PHILLIPS 66 LIMITED

Address:
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

PHILLIPS 66 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00529086. The registration start date is February 10, 1954. The current status is Active.

Company Overview

Company Number 00529086
Company Name PHILLIPS 66 LIMITED
Registered Address 7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1954-02-10
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-11-28
Returns Last Update 2015-10-31
Confirmation Statement Due Date 2021-11-21
Confirmation Statement Last Update 2020-11-07
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
19201 Mineral oil refining

Office Location

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Address 7TH FLOOR
200-202 ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4HD

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09236251 LIMITED 7th Floor, 21 Lombard Street, London, EC3V 9AH
BUNKER ONE (UK) LTD 7th Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
TOSCA GP HOLDINGS LTD 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
LAS RAYOS LIMITED 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom
GIANT PRECISION CONTRACTS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION PLANNING LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
FAST PRIVATE JET LTD 7th Floor, 15 Berkeley Street, London, W1J 8DY, England
GIANT BUSINESS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION WORKFORCE LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
LONDON WEST PROPERTY LIMITED 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNNE, Michelle Ann Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD /
19 August 2014		 /
PRICE, Elaine Marie Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
30 April 2012		 /
STIRRUP, Edith Jeannie Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
13 July 2004		 /
WHITE, Ruth Maretta Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
30 April 2012		 /
CUNNINGHAM, Darren James Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD March 1964 /
1 January 2017		 British /
England		 Operations Manager
DAVIDSON, John Esson Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD December 1958 /
2 April 2015		 British /
England		 Manager, Business Development
HEAD, Kimberly Diane Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD January 1969 /
5 September 2016		 Us Citizen /
England		 Global Trading Lead
LAMBERT, Michael John Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD June 1958 /
21 October 2016		 British /
England		 Finance Manager
TAYLOR, Gary Stuart Director (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD June 1964 /
14 May 2012		 British /
England		 Senior Tax Advisor
WOLF, Mary Elizabeth Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD January 1972 /
1 September 2015		 Us Citizen /
England		 Managing Director Uk And Ireland Marketing
COLLINS, Derryl Lynn Secretary (Resigned) 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE /
20 May 1999		 /
COOK, Thomas Edward Secretary (Resigned) Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH /
11 November 2002		 /
FLETCHER, Angela Sarah Helen Secretary (Resigned) Portman House 2 Portman Street, London, W1H 6DU /
1 April 2008		 /
GRIMSHAW, David Secretary (Resigned) Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU /
5 April 2009		 /
OGILVIE, David Stewart Secretary (Resigned) 52 Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH /
20 October 2006		 /
PURDY, Frank Secretary (Resigned) 9 Belltrees Grove, London, SW16 2HZ /
 British /
STOKELD, Michael Philip, Sol Secretary (Resigned) 35 The Meadows, Milltimber, Aberdeen, AB13 0JT /
30 July 1997		 /
SWALLOW, Richard Philipson Barber Secretary (Resigned) 11 Wilkins Close, Barford, Warwickshire, CV35 8EX /
28 January 1995		 /
WARD, Elaine June Secretary (Resigned) 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR /
18 September 2003		 /
ABEL, Roger Lee Director (Resigned) 6 West Eaton Place, London, England, SW1W 8LS August 1943 /
16 April 1993		 Us Citizen /
 Business Executive
ADAMS, Deborah Gay Director (Resigned) 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS November 1960 /
1 November 2003		 American /
 Business Executive
ANDERSON, Robert Hendry Director (Resigned) Portman House 2 Portman Street, London, W1H 6DU October 1956 /
26 October 2009		 British /
Scotland		 Manager Finance Uk
ATKINSON, William Silver Director (Resigned) 1 Eton College Road, London, NW3 2BS September 1937 /
 British /
 Business Executive
BLAKEMORE, David Robert Director (Resigned) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD December 1954 /
19 March 2010		 British /
England		 Manager Administrative Services
BLOOD, Ian Director (Resigned) The Coach House, Butterywells, Banchory Devenick, Aberdeen, AB1 5XR January 1951 /
 British /
 Business Executive
CHIANG, Wilfred Chi-Wei Director (Resigned) Portman House 2 Portman Street, London, W1H 6DU November 1960 /
7 November 2008		 United States /
 Senior Vice President
COFFMAN, Brian Scott Director (Resigned) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD September 1957 /
19 April 2012		 Usa /
England		 General Manager
COLE, David Charles Director (Resigned) 14 Chipstead Street, London, SW6 3SS March 1936 /
 British /
 Business Executive
CONWAY, Christopher William Director (Resigned) Portman House 2 Portman Street, London, W1H 6DU January 1957 /
15 March 2010		 U.S. Citizen /
England		 President Global Trading
EDWARDS, Gary Wayne Director (Resigned) Conoco Center, 600 North Dairy Ashford, Houston, Texas 77079, Usa November 1941 /
 Us Citizen /
 Business Executive
EDWARDS, Thomas Player Director (Resigned) Cleave House Rockfield Road, Oxted, Surrey, RH8 0EL February 1943 /
 British /
 Business Executive
FARACE II, Sam Anthony Director (Resigned) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD February 1965 /
10 March 2015		 Us Citizen /
England		 Manager Treasury, Europe And Asia
FREDIN, Todd William Director (Resigned) Portman House 2 Portman Street, London, W1H 6DU May 1954 /
3 September 2002		 American /
 Business Executive
FRETWELL, Michael Robert Director (Resigned) Mulberry House 3 Glenfields, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LS June 1951 /
13 July 2004		 British /
United Kingdom		 Business Executive
FRETWELL, Michael Robert Director (Resigned) 1 Little Dormers, South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ June 1951 /
5 December 1994		 British /
 Business Executive

Competitor

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Post Town LONDON
Post Code EC1A 4HD
SIC Code 19201 - Mineral oil refining

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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