PHILLIPS 66 CS LIMITED

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Company summary

Company number: 02809975
Status: DISSOLVED
Incorporated / age: 16 April 199329 years
Registered office: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Nature of business
Operation of warehousing and storage facilities for water transport activities
Previous company names
CONOCOPHILLIPS CS LIMITED
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
CONOCO EUROPE GAS LIMITED
ROLECHARM LIMITED

Officer details

Show 58 resigned officers

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	31 Oct 2018				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
WHITE, Ruth Maretta ACTIVE	Secretary	30 Apr 2012				7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
HOLLAND, Neal Andrew, Mr. ACTIVE	Director	31 Dec 2018		United Kingdom	November 1965	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
JENKINS, Leslie Leroy ACTIVE	Director	31 Aug 2018		United Kingdom	September 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
TAYLOR, Gary Stuart ACTIVE	Director	17 May 2013		England	June 1964	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
COLLINS, Derryl Lynn RESIGNED	Secretary	05 Oct 1998	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COLLINS, Derryl Lynn RESIGNED	Secretary	07 May 1993	01 Jul 1994			79 Clfton Hill, St John Wood, London
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	13 Aug 2003			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, England
EDWARDS, Christopher James RESIGNED	Secretary	23 Jan 1998	03 Nov 2000			39 Blandford Road, London, W4 1DX
GANNON, Frank Lawrence RESIGNED	Secretary	01 Jul 1994	15 Jun 1997			73 Eaton Terrace, London, SW1W 8TH
GRIMSHAW, David RESIGNED	Secretary	13 Aug 2003	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU
GRIMSHAW, David RESIGNED	Secretary	07 May 1993	23 Jan 1998			68 Ashburnham Grove, Greenwich, London, SE10 8UJ
HILL, Adrian Derek Glendon RESIGNED	Secretary	07 May 1993	31 Jul 1996			4 Stradella Road, Halfmoon Lane, London, SE24
PELZER, Robert Edward RESIGNED	Secretary	31 Jul 1996	05 Oct 1998			Flat 2 51 Cadogan Square, London, SW1X OHY
STIRRUP, Edith Jeannie RESIGNED	Secretary	13 Aug 2003	12 Jan 2018			7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WARD, Elaine June RESIGNED	Secretary	13 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	07 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
ABEL, Roger Lee RESIGNED	Director	07 May 1993	01 Jun 1997		August 1943	6 West Eaton Place, London, SW1W 8LS, England
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	08 Jun 2010	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
ANDERSON, Robert Hendry RESIGNED	Director	01 Aug 1998	01 Jul 2001		October 1956	Oaksworth House, Longbottom Lane Seer Green, Beacondfield, Buckinghamshire, HP9 2UL
BARTON, James Everett RESIGNED	Director	08 Jun 2010	30 Apr 2012	England	July 1960	Portman House, 2 Portman Street, London, W1H 6DU
BLAKEMORE, David Robert RESIGNED	Director	19 Apr 2012	02 Apr 2015	England	December 1954	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
COFFMAN, Brian Scott RESIGNED	Director	19 Apr 2012	01 Nov 2013	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
COLLINS, Derryl Lynn RESIGNED	Director	05 Oct 1998	11 Nov 2002		October 1947	18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
CONWAY, Christopher William RESIGNED	Director	08 Jun 2010	30 Apr 2012	England	January 1957	Portman House, 2 Portman Street, London, W1H 6DU
COOK, Thomas Edward RESIGNED	Director	11 Nov 2002	14 Aug 2003		March 1955	Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
DAVIDSON, John Esson RESIGNED	Director	02 Apr 2015	31 Dec 2018	England	December 1958	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
DUNHAM, Archie Wallace RESIGNED	Director	07 May 1993	31 May 1996		December 1938	Conoco Center, 600 North Dairy Ashford, Houston 77079, FOREIGN, Usa
ERIKSEN, Gisle RESIGNED	Director	23 Jul 2001	14 Aug 2003		May 1963	1 Westerton Place, Cults, Aberdeen, AB15 9NS
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	07 Sep 2009	England	December 1948	4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
GRIFFITHS, Giles Robert, David, RESIGNED	Director	18 Nov 2020	09 May 2022	England	July 1981	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
GRIFFITHS, Malcolm David RESIGNED	Director	06 Feb 1995	18 Sep 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
GRIMSHAW, David RESIGNED	Director	07 May 1993	23 Jan 1998	United Kingdom	October 1951	68 Ashburnham Grove, Greenwich, London, SE10 8UJ
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	08 Jun 2010	Scotland	February 1961	Portman House, Portman House, 2 Portman Street, London, W1H 6DU
HEAD, Kimberly Diane RESIGNED	Director	05 Sep 2016	31 Dec 2020	England	January 1969	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
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
LOCKLEY, Martin Chilton RESIGNED	Director	23 Apr 1997	25 Feb 2002		June 1956	12 Rawlins Close, Adderbury, Banbury, Oxfordshire, OX17 3HS
MATTHEWS, Edward Norman RESIGNED	Director	30 Sep 2014	28 Sep 2018	England	October 1960	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
MAXSON, Page Frank RESIGNED	Director	14 Aug 2003	22 Nov 2004		December 1960	5 Northcote Hill, Aberdeen, AB15 7TW
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
MCKEE, Robert Earle RESIGNED	Director	31 May 1996	31 Mar 2003		April 1946	14927 Sandalfoot, Houston, Texas, 77095, Usa
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
MORRISON, Michael James RESIGNED	Director	08 Jun 2010	24 Mar 2016	England	September 1957	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
ORR, David Peter RESIGNED	Director	07 May 1993	06 Feb 1995		January 1949	Rostherne House Wood Lane, Aspley Guise, Milton Keynes, MK17 8EL
PELZER, Robert Edward RESIGNED	Director	23 Jan 1998	05 Oct 1998		October 1953	Flat 2 51 Cadogan Square, London, SW1X OHY
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
SKJERVOY, Arild RESIGNED	Director	14 Aug 2003	05 Aug 2005		November 1958	2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
STOLL, Julian Richard RESIGNED	Director	08 Nov 2013	05 Sep 2016	England	December 1968	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SWENSON, Michael Titus RESIGNED	Director	07 May 1993	23 Apr 1997		May 1953	5 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
THEEDE, Steven Michael RESIGNED	Director	01 Jul 2000	14 Aug 2003		March 1952	Montpellier House, Templewood Lane, Stoke Poges, Buckinghamshire, SL2 4DA
TURNER, Rupert Justin RESIGNED	Director	22 Mar 2012	31 Jul 2014	England	August 1962	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
WALSH, John Ronald RESIGNED	Director	07 May 1993	01 Mar 1999		July 1947	28 Queens Grove, London, NW8 6HJ
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	08 Jun 2010	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WATKINS, George Edward RESIGNED	Director	01 Mar 1999	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Apr 1993	07 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Apr 1993	07 May 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

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