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sam farace ii

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FARACE II, Sam Anthony
Nationality: Us Citizen
Address: London, EC1A 4HD

PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
07908113
LIVE
Date Incorporated:

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

FURSEY, Paul Matthew
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-08-16

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 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

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

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

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 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

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

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

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 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

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

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