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FURSEY, Paul Matthew
Nationality: British
Address: North East Lincolnshire, DN40 2PN

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED
00564394
LIVE
Date Incorporated:

BELTON, Mark Anthony
Director - Resigned
Appointed: 2018-12-26
Resigned: 2021-03-01

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

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-12
Resigned: 2020-02-13

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-02-02

SHERWELL, Robert Edwin
Director - Active
Appointed: 2017-03-10

ANDERSON, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-12-01

BANER, Jan Peder
Director - Resigned
Appointed:
Resigned: 1992-03-16

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-12

CHUPIN, Francois
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-08-08

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-11-01

CRISP, Raymond Brian
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-03-10

DE LESCAZES, Sylvain
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-08-01

GAILLARD, Eric Jean
Director - Resigned
Appointed: 1995-08-02
Resigned: 1998-10-16

GUY, Philippe
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-12-06

HAMILTON, Patrick John
Director - Resigned
Appointed:
Resigned: 1993-05-07

HITCHMAN, Clive John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-03-02

HODSON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

IAKAB, Didier
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-06-25

INDRELAND, Terry John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-05-01

INGAMELLS, David Charles
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-11-23

JONES, Barry Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-01

JORDAN, Philip William
Director - Resigned
Appointed:
Resigned: 1997-06-16

MANN, Duncan Alan
Director - Resigned
Appointed: 1992-03-16
Resigned: 1993-07-12

MARCHAND, Philippe
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-27

MASTERS, Philip John
Director - Resigned
Appointed:
Resigned: 2004-06-30

MOORE, Geoffrey Richard
Director - Resigned
Appointed: 2018-06-22
Resigned: 2018-12-26

MORGAN, David James
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-02-27

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

ODLIN, Stephen
Director - Resigned
Appointed: 2012-02-24
Resigned: 2018-05-03

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-06-25

PURDY, Frank
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBSON, Paul
Director - Resigned
Appointed: 2006-05-31
Resigned: 2013-08-06

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-05

SEATON, Peter Thomas, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-16

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-03-31

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-06-22

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-01-01

THORNTON, John Henry
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-09-01

TRANTER, Nigel
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-05-31

WAUDBY, John Cunningham
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-07-01

WEST, Robert Charles
Director - Resigned
Appointed: 2000-11-23
Resigned: 2008-09-01

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-23

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-03-01

GILBERT, Christopher
Director - Active
Appointed: 2019-08-16

SMETS, Luc Jean
Director - Active
Appointed: 2021-03-01

SMITH, Adam Charles
Director - Active
Appointed: 2021-03-01

GOODWIN, Michelle
Secretary - Active
Appointed: 2007-04-27

GUEST, Roland
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2007-04-27

LEES, Robin Murray
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

HUMBER OIL TERMINALS TRUSTEE LIMITED
00874993
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-03-01

BELTON, Mark Anthony
Director - Resigned
Appointed: 2018-12-26
Resigned: 2021-03-01

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-01

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-02-02

GILBERT, Christopher
Director - Resigned
Appointed: 2019-08-16
Resigned: 2022-07-15

SHERWELL, Robert Edwin
Director - Active
Appointed: 2017-03-10

ANDERSON, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-12-01

BANER, Jan Peder
Director - Resigned
Appointed:
Resigned: 1992-03-16

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-12

CHUPIN, Francois
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-08-08

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-11-01

CRISP, Raymond Brian
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-03-10

DE LESCAZES, Sylvain
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-08-01

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-10-12
Resigned: 2020-02-13

GAILLARD, Eric Jean
Director - Resigned
Appointed: 1995-08-02
Resigned: 1998-10-16

GUY, Philippe
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-12-06

HAMILTON, Patrick John
Director - Resigned
Appointed:
Resigned: 1993-05-07

HITCHMAN, Clive John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-03-02

HODSON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

IAKAB, Didier
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-06-25

INDRELAND, Terry John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-05-01

INGAMELLS, David Charles
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-11-23

JONES, Barry Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-01

JORDAN, Philip William
Director - Resigned
Appointed:
Resigned: 1997-06-16

MANN, Duncan Alan
Director - Resigned
Appointed: 1992-03-16
Resigned: 1993-07-12

MARCHAND, Philippe
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-27

MASTERS, Philip John
Director - Resigned
Appointed:
Resigned: 2004-06-30

MOORE, Geoffrey Richard
Director - Resigned
Appointed: 2018-06-22
Resigned: 2018-12-26

MORGAN, David James
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-02-27

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

ODLIN, Stephen
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-05-03

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-06-25

PURDY, Frank
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBSON, Paul
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-08-06

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-05

SEATON, Peter Thomas, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-16

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-03-31

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-06-22

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-01-01

THORNTON, John Henry
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-09-01

TRANTER, Nigel
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-05-31

WAUDBY, John Cunningham
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-07-01

WEST, Robert Charles
Director - Resigned
Appointed: 2000-11-23
Resigned: 2008-09-01

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-23

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-08-01

SMITH, Adam Charles
Director - Active
Appointed: 2021-03-01

KNIGHT, Gerard Henry Charles
Director - Active
Appointed: 2023-08-01

WATSON, Neil Andrew
Director - Active
Appointed: 2022-07-15

GOODWIN, Michelle
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2022-09-13

GUEST, Roland
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2007-04-27

LEES, Robin Murray
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

POWELL, Kevin
Secretary - Active
Appointed: 2022-09-14

CRUDE OIL TERMINALS (HUMBER) LIMITED
00554458
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-02-11
Resigned: 2021-03-19

BELTON, Mark Anthony
Director - Active
Appointed: 2019-01-24

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

EVENO, Guillaume
Director - Resigned
Appointed: 2018-06-28
Resigned: 2021-03-19

GILBERT, Christopher
Director - Active
Appointed: 2019-08-16

SHERWELL, Robert Edwin
Director - Active
Appointed: 2017-04-10

ANDERSON, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-12-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-03-12

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2012-04-24
Resigned: 2013-11-01

CRISP, Raymond Brian
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-04-10

DE LESCAZES, Sylvain
Director - Resigned
Appointed: 1993-12-22
Resigned: 1996-03-21

DURAND, Jean-Marc
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-02-11

GAILLARD, Eric Jean
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-09-01

GUY, Philippe
Director - Resigned
Appointed: 2001-06-27
Resigned: 2002-12-06

HAMILTON, Patrick John
Director - Resigned
Appointed:
Resigned: 1993-05-10

HITCHMAN, Clive John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-03-02

HODSON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-12-01

IAKAB, Didier
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-06-25

INDRELAND, Terry John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-05-01

INGAMELLS, David Charles
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-11-23

JONES, Barry Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-01

JORDAN, Philip William
Director - Resigned
Appointed:
Resigned: 1997-06-30

MANN, Duncan Alan
Director - Resigned
Appointed:
Resigned: 1993-06-10

MARCHAND, Philippe
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-06-27

MASTERS, Philip John
Director - Resigned
Appointed:
Resigned: 2004-07-01

MOORE, Geoffrey Richard
Director - Resigned
Appointed: 2018-06-28
Resigned: 2018-12-26

MORGAN, David James
Director - Resigned
Appointed: 1993-06-11
Resigned: 1997-02-25

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

ODLIN, Stephen
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-05-03

OLLERHEAD, Stephen William
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-06-25

ROBSON, Paul
Director - Resigned
Appointed: 2006-05-31
Resigned: 2013-08-08

SAUNDERS, John Nicholas
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-05-05

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-03-17

STOBSETH-BROWN, Edmund Bretnall
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-06-28

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-12-31

THORNTON, John Henry
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-09-01

TRANTER, Nigel
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-05-31

WAUDBY, John Cunningham
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-07-01

WEST, Robert Charles
Director - Resigned
Appointed: 2000-11-23
Resigned: 2008-09-01

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-04-23

SMITH, Adam Charles
Director - Active
Appointed: 2021-03-19

SMETS, Luc Jean
Director - Active
Appointed: 2021-03-19

GENNINGS, Sarah
Secretary - Active
Appointed: 2018-10-31

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2009-04-05

DUNNE, Michelle Ann
Secretary - Resigned
Appointed: 2014-08-29
Resigned: 2018-10-31

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

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

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
07908113
LIVE
Date Incorporated:

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

GILBERT, Christopher
Director - Resigned
Appointed: 2019-08-22
Resigned: 2023-10-31

GOODMAN, Adam Fergus
Director - Resigned
Appointed: 2018-04-03
Resigned: 2022-04-03

GRIFFITHS, Giles Robert David
Director - Resigned
Appointed: 2018-10-11
Resigned: 2021-01-13

LLOYD, Michael Geoffrey
Director - Active
Appointed: 2014-09-10

REDDINGTON, Anthony Joseph
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-09-14

TAYLOR, Gary Stuart
Director - Active
Appointed: 2012-04-04

WADE, Mark Peter
Director - Active
Appointed: 2020-01-01

WAITE, Alexander James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2023-07-02

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2012-01-12
Resigned: 2015-04-02

CRICK, Paul
Director - Resigned
Appointed: 2012-04-04
Resigned: 2019-12-31

CRISP, Raymond Brian
Director - Resigned
Appointed: 2012-04-04
Resigned: 2017-03-06

MATTHEWS, Edward Norman
Director - Resigned
Appointed: 2014-08-13
Resigned: 2018-09-28

MCCAFFREY, Maureen Patricia
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-07-31

MCCALL, Jeffrey Craig
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-10-17

PLOWS, Richard Michael
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-09-10

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

SHACKELL, Janis
Director - Resigned
Appointed: 2013-11-28
Resigned: 2020-09-30

TURNER, Rupert Justin
Director - Resigned
Appointed: 2012-04-04
Resigned: 2014-07-31

WIRKOWSKI, Michael
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-04-30

WYTHE, Miles
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-08-31

YOUNG, Adrian James
Director - Active
Appointed: 2021-01-13

ARNOLD, Lyndsey Nicola
Director - Active
Appointed: 2022-04-04

BONNER, Brent Andrew
Director - Active
Appointed: 2022-11-15

CHURCH, Alan William
Director - Active
Appointed: 2023-03-10

STEFAN, Andrei
Director - Active
Appointed: 2023-07-12

WALKER, Alison Leigh
Director - Active
Appointed: 2023-11-01

BRUSHNEEN, Darren John
Secretary - Active
Appointed: 2016-09-14

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

WHITE, Ruth Maretta
Secretary - Active
Appointed: 2018-01-12

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2018-01-12

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

MCKNIGHT, Nina Elizabeth
Director - Active
Appointed: 2020-11-18

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

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 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

MCKNIGHT, Nina Elizabeth
Director - Active
Appointed: 2020-11-18

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

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

FUELS INDUSTRY UK LIMITED
01404376
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-28

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-12-19

DOOLEY, Matthew Alan
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-01-12

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-09-30

HOWARD, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-03-31

MANN, Russell Edward
Director - Active
Appointed: 2015-11-01

PAYNE, Andrew James
Director - Active
Appointed: 2018-08-21

WHITE, Martin John
Director - Active
Appointed: 2017-06-01

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-29

AULD, John Finlay Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-26

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-28

BARDEN, Jonathan Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-24

BERRY JNR, Louis Wilson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-01-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-08-01

BLACKWELL, Ian Melvyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-09-01

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-30

BLOWERS, John Wilton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-01

BRAY, Paul Bernard
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-06-19

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-10-31

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-29

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-12

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-11-28

DASENT, Richard Winston Hastings
Director - Resigned
Appointed:
Resigned: 1993-10-22

DAVIDSON, John Esson
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1992-11-30

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-01-16

EBERT, Roger Lewis
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-30

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-01

FENTON, Ronald John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-23

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-26

GANUS, Charles Austin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-01

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-27

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

HAREL, Marie Gerard Didier
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-10-15

HARVEY, Colin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-02-01

HAWN, James Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-25

HAYWOOD, Gary Robert
Director - Resigned
Appointed: 2007-04-25
Resigned: 2015-11-01

HULSE, William Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-30

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-08-08

HUNTER, Roger Samuel
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-27

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-18

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-10-30

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

KELLY, Bryan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-25

KENT, David Elvin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-31

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

LANYON, Robert Henry Mortimer
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-10-01

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-10-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-06-01

MARTIN, John Finlay
Director - Resigned
Appointed:
Resigned: 1993-12-23

MASON, Jonathan Roy
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-02

MCAULLY, Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-01

MCKINLAY, Thomas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-06-30

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-31

MOORE, Terence
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-07-19

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-01-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2006-01-01

MURRAY, Roy James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-03-24

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-11

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REID, William Bain
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-25

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-01

RODEN, Norman Gayle
Director - Resigned
Appointed:
Resigned: 1992-09-01

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-31

SANDERS, Michael Antony
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-31

SAWYER, Gordon Alfred
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-01

SCHULZ, Volker Bernd
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-08-19

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHEILDS, Howard John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-05-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-10-31

SMITH, Larry
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-30

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-12

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-07-24

BONE, Nicholas Paul
Director - Active
Appointed: 2023-03-24

DONALDSON, Sally Victoria Helen
Director - Active
Appointed: 2022-01-31

PETTIBON, Charles Joseph
Director - Active
Appointed: 2023-07-24

STOBSETH-BROWN, Edmund Bretnall
Director - Active
Appointed: 2023-07-24

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-24

DONOVAN, Brian Cody
Director - Resigned
Appointed: 2022-01-18
Resigned: 2023-07-24

JONES, Stephen Marcos
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2022-01-31

FOX, Anthony Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

HUNT, Christopher John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-01-01

MENNEAR, Karl Andrew
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-02-28

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-12-20

DE JONG, Elizabeth Anne
Secretary - Active
Appointed: 2022-04-11

ROBERTS, Andrew John, Dr
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-04-11

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