PHILLIPS 66 LIMITED

Company summary

Company number: 00529086
Status: ACTIVE
Incorporated / age: 10 February 195472 years
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Nature of business
Mineral oil refining
Previous company names
CONOCOPHILLIPS LIMITED
CONOCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GENNINGS, Sarah ACTIVE	Secretary	12 Jan 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
JANASZEK, Anna ACTIVE	Secretary	12 Jan 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PRICE, Elaine Marie ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WHITE, Ruth Maretta ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
BUNN, Andrew Thomas ACTIVE	Director	01 Jul 2024		England	March 1983	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
FURSEY, Paul Matthew ACTIVE	Director	01 Jan 2023		England	August 1971	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCKNIGHT, Nina Elizabeth ACTIVE	Director	18 Nov 2020		England	January 1980	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCQUEEN, Jack Richard ACTIVE	Director	01 Jan 2026		United Kingdom	February 1988	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SHERWELL, Robert Edwin, Mr. ACTIVE	Director	31 Dec 2018		England	May 1975	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
TURNER, Rupert Justin ACTIVE	Director	02 Sep 2022		England	August 1962	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
COLLINS, Derryl Lynn RESIGNED	Secretary	20 May 1999	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	09 Jul 2004			Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
DUNNE, Michelle Ann RESIGNED	Secretary	19 Aug 2014	31 Oct 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
FLETCHER, Angela Sarah Helen RESIGNED	Secretary	01 Apr 2008	30 Apr 2012			Portman House 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	05 Apr 2009	30 Apr 2012			Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
OGILVIE, David Stewart RESIGNED	Secretary	20 Oct 2006	01 Apr 2008			52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH
PURDY, Frank RESIGNED	Secretary		28 Jan 1995			9 Belltrees Grove, London, SW16 2HZ
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Jul 2004	12 Jan 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
STOKELD, Michael Philip, Sol RESIGNED	Secretary	30 Jul 1997	15 Jul 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
SWALLOW, Richard Philipson Barber RESIGNED	Secretary	28 Jan 1995	05 Apr 2009			11 Wilkins Close, Barford, Warwickshire, CV35 8EX
WARD, Elaine June RESIGNED	Secretary	18 Sep 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
ABEL, Roger Lee RESIGNED	Director	16 Apr 1993	01 Jun 1997		August 1943	6 West Eaton Place, London, SW1W 8LS, England
ADAMS, Deborah Gay RESIGNED	Director	01 Nov 2003	01 Jun 2005		November 1960	12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
ANDERSON, Robert Hendry RESIGNED	Director	26 Oct 2009	30 Apr 2012	Scotland	October 1956	Portman House 2 Portman Street, London, W1H 6DU
ATKINSON, William Silver RESIGNED	Director		30 Sep 1993		September 1937	1 Eton College Road, London, NW3 2BS
BLAKEMORE, David Robert RESIGNED	Director	19 Mar 2010	02 Apr 2015	England	December 1954	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
BLOOD, Ian RESIGNED	Director		31 Jul 1995		January 1951	The Coach House, Butterywells, Banchory Devenick, Aberdeen, AB1 5XR
CHIANG, Wilfred Chi-Wei RESIGNED	Director	07 Nov 2008	30 Apr 2012		November 1960	Portman House 2 Portman Street, London, W1H 6DU
COFFMAN, Brian Scott RESIGNED	Director	19 Apr 2012	01 Nov 2013	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
COLE, David Charles RESIGNED	Director		31 Oct 1993		March 1936	14 Chipstead Street, London, SW6 3SS
CONWAY, Christopher William RESIGNED	Director	15 Mar 2010	30 Apr 2012	England	January 1957	Portman House 2 Portman Street, London, W1H 6DU
CUNNINGHAM, Darren James RESIGNED	Director	01 Jan 2017	31 Dec 2022	England	March 1964	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
DAVIDSON, John Esson RESIGNED	Director	02 Apr 2015	31 Dec 2018	England	December 1958	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
EDWARDS, Gary Wayne RESIGNED	Director		21 Aug 2000		November 1941	Conoco Center, 600 North Dairy Ashford, Houston, Texas 77079, Usa
EDWARDS, Thomas Player RESIGNED	Director		31 Dec 2002		February 1943	Cleave House Rockfield Road, Oxted, Surrey, RH8 0EL
FARACE II, Sam Anthony RESIGNED	Director	10 Mar 2015	01 Jun 2015	England	February 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
FREDIN, Todd William RESIGNED	Director	03 Sep 2002	31 Jan 2010		May 1954	Portman House 2 Portman Street, London, W1H 6DU
FRETWELL, Michael Robert RESIGNED	Director	13 Jul 2004	15 Oct 2006	United Kingdom	June 1951	Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS
FRETWELL, Michael Robert RESIGNED	Director	05 Dec 1994	01 Jan 2000		June 1951	1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
GALLOGLY, James Lawrence RESIGNED	Director	01 May 2006	01 Oct 2008		September 1952	18 South Provence Circle, The Woodlands, Houston, Texas 77382, United States
GAUTREY, Christopher RESIGNED	Director	01 Jun 2005	23 Dec 2011	England	December 1948	Portman House 2 Portman Street, London, W1H 6DU
GEORGE, Peter RESIGNED	Director	01 Jul 2012	01 Sep 2015	United Kingdom	September 1953	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
GOFF, Gregory James RESIGNED	Director	01 Jun 2000	14 Jul 2004		July 1956	Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
GRIFFITHS, Giles Robert, David, RESIGNED	Director	01 Feb 2025	31 Dec 2025	England	July 1981	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
HAMM, William Ricky RESIGNED	Director	15 Jun 1998	03 Sep 2002		May 1947	13 Palace Gardens Terrace, London, W8 4SA
HASSLER, Robert Joseph RESIGNED	Director	15 Oct 2006	01 Jun 2008		March 1952	10a Montagu Mews West, London, W1H 2EE
HASSLER, Robert Joseph RESIGNED	Director	03 Sep 2002	01 Dec 2003		March 1952	12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
HEAD, Kimberly Diane RESIGNED	Director	05 Sep 2016	31 Dec 2020	England	January 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
HERMAN, Robert Alan RESIGNED	Director	01 Jun 2008	01 Mar 2010		November 1959	Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England
HODSON, John Alan RESIGNED	Director		31 Dec 1993		September 1934	Sunningdale Ludborough Park, Ludborough, Grimsby, South Humberside, DN36 5SN
HOLLAND, Neal Andrew, Mr. RESIGNED	Director	18 Nov 2020	31 Dec 2024	United Kingdom	November 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
INDRELAND, Terry John RESIGNED	Director		01 May 1999		March 1947	Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN
IRELAN, Robert Earl RESIGNED	Director	16 Apr 1993	01 Oct 1993		May 1946	6 Queens Gardens, Aberdeen, Aberdeenshire, AB1 6YD
JENKINS, Leslie Leroy RESIGNED	Director	31 Aug 2018	31 May 2023	United Kingdom	September 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
KEM, David Oliver RESIGNED	Director		01 Jun 2000		November 1943	13 Palace Gardens Terrace, London, W8 4SA
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KNUDSON, Thomas Clifford RESIGNED	Director	01 Jun 1997	01 Jul 2000		April 1946	6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE
LAMBERT, Michael John RESIGNED	Director	21 Oct 2016	31 Aug 2018	England	June 1958	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LOVE, Chad Ray RESIGNED	Director	09 Jan 2023	31 Jan 2025	England	February 1974	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
LOW, Gustaf Michael Gunnarsson RESIGNED	Director	01 Jan 2000	03 Sep 2002		May 1951	5 Oakwood Court, London, W14 8JU
MCCALL, Jeffrey Craig RESIGNED	Director	19 Apr 2012	21 Oct 2016	England	December 1959	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MCCULLOCH, Mark Earl RESIGNED	Director	08 Jan 2021	02 Dec 2022	England	May 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MCLAUGHLIN, Gary Lynn RESIGNED	Director		28 Feb 1994		May 1946	Flat 7 23 Pembridge Crescent, London, W11 3DS
MOORE, Terence RESIGNED	Director		31 Jul 1995		December 1931	67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
MORRISON, Michael James RESIGNED	Director	19 Apr 2012	24 Mar 2016	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
MUELLER, Thomas Frederic RESIGNED	Director	01 May 1999	03 Sep 2002		December 1954	8 Park Drive, Grimsby, South Humberside, DN32 0EE
NOKES, Jimmy Wayne RESIGNED	Director	21 Aug 2000	01 May 2006		October 1946	22 Greenway View Trail, Kingwood, Texas 77339, United States
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
REID, Anthony Gainford RESIGNED	Director		31 Dec 1993		February 1943	Flat 2, 120 Wigmore Street, London, W1H 9FD
SEMIZ, Renee Kristen RESIGNED	Director	14 Jan 2021	31 Aug 2022	United Kingdom	December 1974	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SPENCER, Nicholas Denis RESIGNED	Director	03 Sep 2002	19 Mar 2007		October 1958	8 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE
STINSON, John Michael RESIGNED	Director		18 Mar 1993		August 1943	6 Prince Albert Road, London, NW1 7SR
STOLL, Julian Richard RESIGNED	Director	08 Nov 2013	31 Dec 2016	England	December 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SYMON, John Charles RESIGNED	Director		01 Aug 1993		August 1943	Kingsknowe 68 Shortheath Road, Farnham, Surrey, GU9 8SQ
TAYLOR, Gary Stuart RESIGNED	Director	14 May 2012	30 Jun 2024	England	June 1964	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
THEEDE, Steven Michael RESIGNED	Director	01 Jul 2000	01 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
THEEDE, Steven Michael RESIGNED	Director		01 May 1998		March 1952	Kings Knoll, Martins End Lane, Great Missenden, Buckinghamshire, HP16 9B4
THORNTON, John Henry RESIGNED	Director	17 Aug 2006	01 Sep 2008		August 1958	9a The Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7NA
TURNER, Rupert Justin RESIGNED	Director	01 Jun 2005	31 Aug 2009	England	August 1962	9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House 2 Portman Street, London, W1H 6DU
WATKINS, George Edward RESIGNED	Director	01 Oct 1993	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
WATTS, David RESIGNED	Director		01 Apr 1996	United Kingdom	March 1939	Mycroft House Stanley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QD
WIRKOWSKI, Michael RESIGNED	Director	01 Sep 2008	30 Apr 2012	United Kingdom	October 1953	Portman House 2 Portman Street, London, W1H 6DU
WOLF, Mary Elizabeth RESIGNED	Director	01 Sep 2015	31 Dec 2020	England	January 1972	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WULKAN, Stefan Ake RESIGNED	Director	31 Aug 2009	30 Jun 2012	England	December 1962	Portman House 2 Portman Street, London, W1H 6DU

GENNINGS, Sarah ACTIVE
Role: Secretary
Appointed on: 12 Jan 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

JANASZEK, Anna ACTIVE
Role: Secretary
Appointed on: 12 Jan 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

PRICE, Elaine Marie ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

WHITE, Ruth Maretta ACTIVE
Role: Secretary
Appointed on: 30 Apr 2012
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

BUNN, Andrew Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1983
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

FURSEY, Paul Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1971
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCKNIGHT, Nina Elizabeth ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: England
Date of birth: January 1980
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCQUEEN, Jack Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SHERWELL, Robert Edwin, Mr. ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1975
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

TURNER, Rupert Justin ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: England
Date of birth: August 1962
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 11 Nov 2002
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 09 Jul 2004
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

DUNNE, Michelle Ann RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 31 Oct 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

FLETCHER, Angela Sarah Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 30 Apr 2012
Address: Portman House 2 Portman Street, London, W1H 6DU

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 05 Apr 2009
Resigned on: 30 Apr 2012
Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England

OGILVIE, David Stewart RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 01 Apr 2008
Address: 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH

PURDY, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1995
Address: 9 Belltrees Grove, London, SW16 2HZ

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 12 Jan 2018
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 30 Jul 1997
Resigned on: 15 Jul 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

SWALLOW, Richard Philipson Barber RESIGNED
Role: Secretary
Appointed on: 28 Jan 1995
Resigned on: 05 Apr 2009
Address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX

WARD, Elaine June RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 13 Oct 2006
Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR

ABEL, Roger Lee RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 01 Jun 1997
Date of birth: August 1943
Address: 6 West Eaton Place, London, SW1W 8LS, England

ADAMS, Deborah Gay RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Jun 2005
Date of birth: November 1960
Address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS

ANDERSON, Robert Hendry RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: October 1956
Address: Portman House 2 Portman Street, London, W1H 6DU

ATKINSON, William Silver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1937
Address: 1 Eton College Road, London, NW3 2BS

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: December 1954
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

BLOOD, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: January 1951
Address: The Coach House, Butterywells, Banchory Devenick, Aberdeen, AB1 5XR

CHIANG, Wilfred Chi-Wei RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 30 Apr 2012
Date of birth: November 1960
Address: Portman House 2 Portman Street, London, W1H 6DU

COFFMAN, Brian Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: September 1957
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

COLE, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: March 1936
Address: 14 Chipstead Street, London, SW6 3SS

CONWAY, Christopher William RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1957
Address: Portman House 2 Portman Street, London, W1H 6DU

CUNNINGHAM, Darren James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1964
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

DAVIDSON, John Esson RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1958
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

EDWARDS, Gary Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2000
Date of birth: November 1941
Address: Conoco Center, 600 North Dairy Ashford, Houston, Texas 77079, Usa

EDWARDS, Thomas Player RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: February 1943
Address: Cleave House Rockfield Road, Oxted, Surrey, RH8 0EL

FARACE II, Sam Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1965
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Portman House 2 Portman Street, London, W1H 6DU

FRETWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 15 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS

FRETWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 01 Jan 2000
Date of birth: June 1951
Address: 1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ

GALLOGLY, James Lawrence RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Oct 2008
Date of birth: September 1952
Address: 18 South Provence Circle, The Woodlands, Houston, Texas 77382, United States

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: December 1948
Address: Portman House 2 Portman Street, London, W1H 6DU

GEORGE, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

GOFF, Gregory James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 14 Jul 2004
Date of birth: July 1956
Address: Wykehurst, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB

GRIFFITHS, Giles Robert, David, RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1981
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

HAMM, William Ricky RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 03 Sep 2002
Date of birth: May 1947
Address: 13 Palace Gardens Terrace, London, W8 4SA

HASSLER, Robert Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 2006
Resigned on: 01 Jun 2008
Date of birth: March 1952
Address: 10a Montagu Mews West, London, W1H 2EE

HASSLER, Robert Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 01 Dec 2003
Date of birth: March 1952
Address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS

HEAD, Kimberly Diane RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1969
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

HERMAN, Robert Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Mar 2010
Date of birth: November 1959
Address: Portman House, Portman House, 2 Portman Street, London, W1H 6DU, England

HODSON, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1934
Address: Sunningdale Ludborough Park, Ludborough, Grimsby, South Humberside, DN36 5SN

HOLLAND, Neal Andrew, Mr. RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

INDRELAND, Terry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: March 1947
Address: Mount Lodge, 15 Park Avenue, Barton On Humber, South Humberside, DN18 5DN

IRELAN, Robert Earl RESIGNED
Role: Director
Appointed on: 16 Apr 1993
Resigned on: 01 Oct 1993
Date of birth: May 1946
Address: 6 Queens Gardens, Aberdeen, Aberdeenshire, AB1 6YD

JENKINS, Leslie Leroy RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

KEM, David Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: November 1943
Address: 13 Palace Gardens Terrace, London, W8 4SA

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

KNUDSON, Thomas Clifford RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 01 Jul 2000
Date of birth: April 1946
Address: 6 St Marys Place, Kensington Green Marloes Road, London, W8 5UE

LAMBERT, Michael John RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1958
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LOVE, Chad Ray RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: February 1974
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

LOW, Gustaf Michael Gunnarsson RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Sep 2002
Date of birth: May 1951
Address: 5 Oakwood Court, London, W14 8JU

MCCALL, Jeffrey Craig RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

MCCULLOCH, Mark Earl RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 02 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

MCLAUGHLIN, Gary Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1946
Address: Flat 7 23 Pembridge Crescent, London, W11 3DS

MOORE, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: December 1931
Address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH

MORRISON, Michael James RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England

MUELLER, Thomas Frederic RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 03 Sep 2002
Date of birth: December 1954
Address: 8 Park Drive, Grimsby, South Humberside, DN32 0EE

NOKES, Jimmy Wayne RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 01 May 2006
Date of birth: October 1946
Address: 22 Greenway View Trail, Kingwood, Texas 77339, United States

RAMSHAW, Roger Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2003
Country of Residence: Scotland
Date of birth: February 1949
Address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY

REID, Anthony Gainford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1943
Address: Flat 2, 120 Wigmore Street, London, W1H 9FD

SEMIZ, Renee Kristen RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SPENCER, Nicholas Denis RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 19 Mar 2007
Date of birth: October 1958
Address: 8 Park Drive, Grimsby, North East Lincolnshire, DN32 0EE

STINSON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: August 1943
Address: 6 Prince Albert Road, London, NW1 7SR

STOLL, Julian Richard RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1968
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

SYMON, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: August 1943
Address: Kingsknowe 68 Shortheath Road, Farnham, Surrey, GU9 8SQ

TAYLOR, Gary Stuart RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: June 1964
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 Aug 2003
Date of birth: March 1952
Address: Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA

THEEDE, Steven Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1952
Address: Kings Knoll, Martins End Lane, Great Missenden, Buckinghamshire, HP16 9B4

THORNTON, John Henry RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 01 Sep 2008
Date of birth: August 1958
Address: 9a The Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7NA

TURNER, Rupert Justin RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: August 1962
Address: 9 Greatheed Road, Leamington Spa, Warwickshire, CV32 6ES

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Portman House 2 Portman Street, London, W1H 6DU

WATKINS, George Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

WATTS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Mycroft House Stanley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QD

WIRKOWSKI, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Portman House 2 Portman Street, London, W1H 6DU

WOLF, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1972
Address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

WULKAN, Stefan Ake RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1962
Address: Portman House 2 Portman Street, London, W1H 6DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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