PHILLIPS 66 UK HOLDINGS LIMITED
LONDON U.K. PHILLIPS 66 LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 07853993
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Julian Richard Stoll as a director on 31 December 2016; Appointment of Darren James Cunningham as a director on 1 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of PHILLIPS 66 UK HOLDINGS LIMITED are www.phillips66ukholdings.co.uk, and www.phillips-66-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips 66 Uk Holdings Limited is a Private Limited Company. The company registration number is 07853993. Phillips 66 Uk Holdings Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Phillips 66 Uk Holdings Limited is 7th Floor 200 202 Aldersgate Street London Ec1a 4hd. . DUNNE, Michelle Ann is a Secretary of the company. STIRRUP, Edith Jeannie is a Secretary of the company. WHITE, Ruth Maretta is a Secretary of the company. CUNNINGHAM, Darren James is a Director of the company. DAVIDSON, John Esson is a Director of the company. HEAD, Kimberly Diane is a Director of the company. LAMBERT, Michael John is a Director of the company. TAYLOR, Gary Stuart is a Director of the company. WOLF, Mary Elizabeth is a Director of the company. Secretary GRIMSHAW, David has been resigned. Director BARTON, James Everett has been resigned. Director BLAKEMORE, David Robert has been resigned. Director COFFMAN, Brian Scott has been resigned. Director CONWAY, Christopher William has been resigned. Director GAUTREY, Christopher has been resigned. Director GEORGE, Peter has been resigned. Director MCCALL, Jeffrey Craig has been resigned. Director MORRISON, Michael James has been resigned. Director STOLL, Julian Richard has been resigned. Director WIRKOWSKI, Michael has been resigned. Director WULKAN, Stefan Ake has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNNE, Michelle Ann
Appointed Date: 19 August 2014
Secretary
STIRRUP, Edith Jeannie
Appointed Date: 21 November 2011
Secretary
WHITE, Ruth Maretta
Appointed Date: 30 April 2012
Director
CUNNINGHAM, Darren James
Appointed Date: 01 January 2017
61 years old
Director
DAVIDSON, John Esson
Appointed Date: 02 April 2015
66 years old
Director
HEAD, Kimberly Diane
Appointed Date: 05 September 2016
56 years old
Director
LAMBERT, Michael John
Appointed Date: 21 October 2016
67 years old
Director
TAYLOR, Gary Stuart
Appointed Date: 17 May 2013
61 years old
Director
WOLF, Mary Elizabeth
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
GRIMSHAW, David
Resigned: 30 April 2012
Appointed Date: 21 November 2011
Director
BARTON, James Everett
Resigned: 30 April 2012
Appointed Date: 21 November 2011
65 years old
Director
BLAKEMORE, David Robert
Resigned: 02 April 2015
Appointed Date: 23 March 2012
70 years old
Director
COFFMAN, Brian Scott
Resigned: 01 November 2013
Appointed Date: 19 April 2012
68 years old
Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 21 November 2011
68 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 21 November 2011
76 years old
Director
GEORGE, Peter
Resigned: 01 September 2015
Appointed Date: 01 July 2012
72 years old
Director
MCCALL, Jeffrey Craig
Resigned: 21 October 2016
Appointed Date: 19 April 2012
65 years old
Director
MORRISON, Michael James
Resigned: 24 March 2016
Appointed Date: 19 April 2012
68 years old
Director
STOLL, Julian Richard
Resigned: 31 December 2016
Appointed Date: 08 November 2013
56 years old
Director
WIRKOWSKI, Michael
Resigned: 30 April 2012
Appointed Date: 21 November 2011
72 years old
Director
WULKAN, Stefan Ake
Resigned: 30 June 2012
Appointed Date: 19 April 2012
62 years old

Persons With Significant Control

Phillips 66 International Investments Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILLIPS 66 UK HOLDINGS LIMITED Events

05 Jan 2017
Termination of appointment of Julian Richard Stoll as a director on 31 December 2016
05 Jan 2017
Appointment of Darren James Cunningham as a director on 1 January 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Oct 2016
Appointment of Michael John Lambert as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016
...
... and 38 more events
12 Apr 2012
Appointment of Mr David Robert Blakemore as a director
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/03/2012
14 Feb 2012
Termination of appointment of Christopher Gautrey as a director
11 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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