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nina mcknight

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MCKNIGHT, Nina Elizabeth
Nationality: British
Address: London, EC1A 4HD

PHILLIPS 66 EUROPEAN POWER LIMITED
03714490
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-13

HOLLAND, Neal Andrew
Director - Expired
Appointed: 2016-09-05

JENKINS, Leslie Leroy
Director - Expired
Appointed: 2018-08-31

TAYLOR, Gary Stuart
Director - Expired
Appointed: 2012-09-20

ARMISTEAD, George Huvelle
Director - Resigned
Appointed: 2004-12-20
Resigned: 2010-10-15

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-04-02

BRIGNALL, David
Director - Resigned
Appointed: 2011-05-03
Resigned: 2012-09-24

COLLINS, Derryl Lynn
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-11

COOK, Thomas Edward
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-07-15

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-09-05

GALBRAITH, John Peter
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-02-15

HUNTINGTON, Dale Anthony
Director - Resigned
Appointed: 2006-11-15
Resigned: 2011-04-08

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

LEE, Joanna Elise
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-08-30

LINGARD, Stephen Gerald William
Director - Resigned
Appointed: 2009-02-11
Resigned: 2012-09-24

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-10-21

OGLESBY, Daniel Green
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-11-15

POULTER, Carole Watts
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-07-15

STALKER, Ross Graham
Director - Resigned
Appointed: 2004-07-15
Resigned: 2009-02-11

SVANBERG, Nils Ingve
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-09-21

TETLOW, Jeffrey Howard
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-12-20

WALSH, John Ronald
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-09-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-17
Resigned: 1999-03-10

GENNINGS, Sarah
Secretary - Expired
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Expired
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Expired
Appointed: 2001-08-01

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2003-10-20

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

EDWARDS, Christopher James
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2000-11-03

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2018-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 1999-03-10

PHILLIPS 66 UK FUNDING LIMITED
07860616
LIVE
Date Incorporated:

CUNNINGHAM, Darren James
Director - Active
Appointed: 2017-01-01

HEAD, Kimberly Diane
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-12-31

HOLLAND, Neal Andrew
Director - Active
Appointed: 2016-09-05

JENKINS, Leslie Leroy
Director - Active
Appointed: 2018-08-31

SHERWELL, Robert Edwin
Director - Active
Appointed: 2020-11-18

TAYLOR, Gary Stuart
Director - Active
Appointed: 2013-05-17

BARTON, James Everett
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-04-30

BASSETT, Sidney Jerome
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-04-30

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-04-02

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-01

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-09-19

FARACE II, Sam Anthony
Director - Resigned
Appointed: 2014-07-15
Resigned: 2015-06-01

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-10-21

MORRISON, Michael James
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-03-24

REID, Geoffry Anderson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-07-15

SHIRLEY, Roger Anthony
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-04-30

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-31

MCCULLOCH, Mark Earl
Director - Active
Appointed: 2021-01-08

SEMIZ, Renee Kristen
Director - Active
Appointed: 2021-01-14

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Active
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2012-04-30

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

GRIMSHAW, David
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2012-04-30

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2018-01-12

PHILLIPS 66 UK HOLDINGS LIMITED
07853993
LIVE
Date Incorporated:

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

HOLLAND, Neal Andrew
Director - Active
Appointed: 2020-11-18

JENKINS, Leslie Leroy
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-05-31

SHERWELL, Robert Edwin
Director - Active
Appointed: 2018-12-31

TAYLOR, Gary Stuart
Director - Active
Appointed: 2013-05-17

BARTON, James Everett
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-03-23
Resigned: 2015-04-02

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-01

CONWAY, Christopher William
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-12-31

GAUTREY, Christopher
Director - Resigned
Appointed: 2011-11-21
Resigned: 2011-12-23

GEORGE, Peter
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-09-01

HEAD, Kimberly Diane
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-12-31

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-10-21

MORRISON, Michael James
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-03-24

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-31

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

WOLF, Mary Elizabeth
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-12-31

WULKAN, Stefan Ake
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-06-30

MCCULLOCH, Mark Earl
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-12-02

SEMIZ, Renee Kristen
Director - Resigned
Appointed: 2021-01-14
Resigned: 2022-08-31

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-01

LOVE, Chad Ray
Director - Active
Appointed: 2023-01-09

TURNER, Rupert Justin
Director - Active
Appointed: 2022-09-02

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Active
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2012-04-30

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

GRIMSHAW, David
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2018-01-12

PHILLIPS 66 TREASURY LIMITED
07855443
LIVE
Date Incorporated:

HOLLAND, Neal Andrew
Director - Active
Appointed: 2016-09-05

JENKINS, Leslie Leroy
Director - Active
Appointed: 2018-08-31

MCCULLOCH, Mark Earl
Director - Active
Appointed: 2021-01-08

SEMIZ, Renee Kristen
Director - Active
Appointed: 2021-01-14

SHERWELL, Robert Edwin
Director - Active
Appointed: 2020-11-18

TAYLOR, Gary Stuart
Director - Active
Appointed: 2013-05-17

BARTON, James Everett
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

BASSETT, Sidney Jerome
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-04-02

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-01

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-09-05

FARACE II, Sam Anthony
Director - Resigned
Appointed: 2014-07-15
Resigned: 2015-06-01

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-10-21

MORRISON, Michael James
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-03-24

REID, Geoffry Anderson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-07-15

SHIRLEY, Roger Anthony
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-09-05

WOLF, Mary Elizabeth
Director - Resigned
Appointed: 2020-04-23
Resigned: 2020-12-31

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Active
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2012-04-30

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

GRIMSHAW, David
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2012-04-30

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2018-01-12

PHILLIPS 66 UK DEVELOPMENT LIMITED
08170037
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-13

HOLLAND, Neal Andrew
Director - Expired
Appointed: 2016-09-05

JENKINS, Leslie Leroy
Director - Expired
Appointed: 2018-08-31

TAYLOR, Gary Stuart
Director - Expired
Appointed: 2012-09-03

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-03

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-04-02

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2016-09-05

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

LEE, Joanna Elise
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-08-30

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-09-03
Resigned: 2016-10-21

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-03

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-03

GENNINGS, Sarah
Secretary - Expired
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Expired
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Expired
Appointed: 2012-09-03

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2018-01-12

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-03

PHILLIPS 66 LIMITED
00529086
LIVE
Date Incorporated:

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

HOLLAND, Neal Andrew
Director - Active
Appointed: 2020-11-18

JENKINS, Leslie Leroy
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-05-31

MCCULLOCH, Mark Earl
Director - Resigned
Appointed: 2021-01-08
Resigned: 2022-12-02

SEMIZ, Renee Kristen
Director - Resigned
Appointed: 2021-01-14
Resigned: 2022-08-31

SHERWELL, Robert Edwin
Director - Active
Appointed: 2018-12-31

TAYLOR, Gary Stuart
Director - Active
Appointed: 2012-05-14

ABEL, Roger Lee
Director - Resigned
Appointed: 1993-04-16
Resigned: 1997-06-01

ADAMS, Deborah Gay
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-06-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-04-30

ATKINSON, William Silver
Director - Resigned
Appointed:
Resigned: 1993-09-30

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-02

BLOOD, Ian
Director - Resigned
Appointed:
Resigned: 1995-07-31

CHIANG, Wilfred Chi-Wei
Director - Resigned
Appointed: 2008-11-07
Resigned: 2012-04-30

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-01

COLE, David Charles
Director - Resigned
Appointed:
Resigned: 1993-10-31

CONWAY, Christopher William
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-30

DAVIDSON, John Esson
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-12-31

EDWARDS, Gary Wayne
Director - Resigned
Appointed:
Resigned: 2000-08-21

EDWARDS, Thomas Player
Director - Resigned
Appointed:
Resigned: 2002-12-31

FARACE II, Sam Anthony
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-06-01

FREDIN, Todd William
Director - Resigned
Appointed: 2002-09-03
Resigned: 2010-01-31

FRETWELL, Michael Robert
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-01-01

GALLOGLY, James Lawrence
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-10-01

GAUTREY, Christopher
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-12-23

GEORGE, Peter
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-09-01

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-07-14

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-09-03

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-01

HEAD, Kimberly Diane
Director - Resigned
Appointed: 2016-09-05
Resigned: 2020-12-31

HERMAN, Robert Alan
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-03-01

HODSON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-12-31

INDRELAND, Terry John
Director - Resigned
Appointed:
Resigned: 1999-05-01

IRELAN, Robert Earl
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-10-01

KEM, David Oliver
Director - Resigned
Appointed:
Resigned: 2000-06-01

KENNEDY, Archibald Wood
Director - Resigned
Appointed: 2004-03-22
Resigned: 2009-04-03

KNUDSON, Thomas Clifford
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-07-01

LAMBERT, Michael John
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-08-31

LOW, Gustaf Michael Gunnarsson
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-09-03

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-10-21

MCLAUGHLIN, Gary Lynn
Director - Resigned
Appointed:
Resigned: 1994-02-28

MOORE, Terence
Director - Resigned
Appointed:
Resigned: 1995-07-31

MORRISON, Michael James
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-03-24

MUELLER, Thomas Frederic
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-09-03

NOKES, Jimmy Wayne
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-05-01

RAMSHAW, Roger Stephen
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-12-31

REID, Anthony Gainford
Director - Resigned
Appointed:
Resigned: 1993-12-31

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-03-19

STINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1993-03-18

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-31

SYMON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-08-01

THEEDE, Steven Michael
Director - Resigned
Appointed: 2000-07-01
Resigned: 1998-05-01

THORNTON, John Henry
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-09-01

TURNER, Rupert Justin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-08-31

WARWICK, Paul Cyril
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-04-30

WATKINS, George Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-09-03

WATTS, David
Director - Resigned
Appointed:
Resigned: 1996-04-01

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-30

WOLF, Mary Elizabeth
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-12-31

WULKAN, Stefan Ake
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-06-30

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-01

LOVE, Chad Ray
Director - Active
Appointed: 2023-01-09

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-01-12

JANASZEK, Anna
Secretary - Active
Appointed: 2018-01-12

PRICE, Elaine Marie
Secretary - Active
Appointed: 2012-04-30

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2012-04-30

COLLINS, Derryl Lynn
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2002-11-11

COOK, Thomas Edward
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2004-07-09

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-19
Resigned: 2018-10-31

FLETCHER, Angela Sarah Helen
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-04-30

GRIMSHAW, David
Secretary - Resigned
Appointed: 2009-04-05
Resigned: 2012-04-30

OGILVIE, David Stewart
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-04-01

PURDY, Frank
Secretary - Resigned
Appointed:
Resigned: 1995-01-28

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2018-01-12

STOKELD, Michael Philip, Sol
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 2003-07-15

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 1995-01-28
Resigned: 2009-04-05

WARD, Elaine June
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-10-13

PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
13669888
LIVE
Date Incorporated:

BURGESS, Stephen Charles
Director - Active
Appointed: 2022-06-22

TAYLOR, Gary Stuart
Director - Active
Appointed: 2021-10-08

WADE, Mark Peter
Director - Active
Appointed: 2022-06-22

HOLLAND, Neal Andrew
Director - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-22

JENKINS, Leslie Leroy
Director - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-22

MUELLER, Oliver
Director - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-22

SEMIZ, Renee Kristen
Director - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-22

BRUSHNEEN, Darren John
Secretary - Active
Appointed: 2022-06-22

GENNINGS, Sarah
Secretary - Active
Appointed: 2021-10-08

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2021-10-08

PRICE, Elaine Marie
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-22

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