CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

01208388
20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address 20TH FLOOR
1 ANGEL COURT LONDON ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED 21 Oct 1989 - 02 Apr 2003
People

Current directors

MRS CLARE CATHERINE FISHER

Birthdate: N/A

Nationality:

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 07 Oct 2022

Appointment Type: C

Other Appointments: None

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MR ROBERT HENDRY ANDERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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INDEPENDENT TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR, BUCKHURST HOUSE BUCKHURST AVENUE TN131LZ

Date Appointed: 12 Aug 2019

Appointment Type: D

Other Appointments: None

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MR JAMIE MACGREGOR

Birthdate: Sep 1977

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR GREIG PATTERSON

Birthdate: Jan 1976

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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MR FRANK PURDY

Birthdate: Dec 1929

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MR MALCOLM ROBERT RICE-JONES

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 21 May 2015

Appointment Type: D

Other Appointments: None

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MR GAVIN EDWARD SOUTHERN

Birthdate: Jan 1975

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS BARRY FOSTER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW RYAN PREGLER

Birthdate: Feb 1979

Nationality: AMERICAN

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS HAYLEY ROSE MCDONALD

Birthdate: N/A

Nationality:

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 21 May 2015

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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LYNETTE NEWBORN

Birthdate: N/A

Nationality:

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR LESLIE CHARLES ERNEST REDRUP

Birthdate: Oct 1943

Nationality: BRITISH

Address: ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY HAMPSHIRE BH255TL

Date Appointed: 20 Jun 1992

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 05 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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RICHARD PHILIPSON BARBER SWALLOW

Birthdate: Mar 1946

Nationality: BRITISH

Address: 11 WILKINS CLOSE WARWICKSHIRE CV358EX

Date Appointed: 21 Nov 2002

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MISS SUSAN ELIZABETH WATSON

Birthdate: May 1958

Nationality: BRITISH

Address: LAMBECK HORSELL PARK SURREY GU214LY

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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DEBORAH GAY ADAMS

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 12-14 ASTON HILL WILMCOTE WARWICKSHIRE CV379XS

Date Appointed: 01 Nov 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR GREIG CAMERON POLSON ANDERSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROBERT HENDRY ANDERSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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SIDNEY JEROME BASSETT

Birthdate: Sep 1965

Nationality: US CITIZEN

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 16 Jan 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR YVES MARIE JOSEPH VICTOR BOON

Birthdate: Jan 1947

Nationality: BELGIUM

Address: 1 HOLYWELL HOOK HEATH ROAD SURREY GU220LA

Date Appointed: 20 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARTYN BERNARD BRAWN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 11 Feb 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BURNETT

Birthdate: May 1975

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 25 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM CLARE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 13 CECIL CLOSE MANOR LINKS HERTFORDSHIRE CM235RD

Date Appointed: 01 May 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN COYLE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 03 Oct 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD DAGG

Birthdate: Sep 1938

Nationality: BRITISH

Address: TALL TREES CHILTERN HILL CHALFONT HEIGHTS BUCKINGHAMSHIRE SL99TU

Date Appointed: 20 Jun 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID DISBERY

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH WING WOOTTON GRANGE WOOTTON GREEN LANE BALSALL COMMON WEST MIDLANDS CV77BQ

Date Appointed: 01 Apr 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW, VIVIAN FARTHING

Birthdate: Aug 1957

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 May 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL FERROW

Birthdate: Nov 1950

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 04 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANGELA SARAH HELEN FLETCHER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN FORD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 WOLSEY COURT 1-3 HARBEN ROAD NW64RG

Date Appointed: 11 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GAUTREY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 10 Sep 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM DESMOND GIBSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 May 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DR AMANDA JANE GOODWIN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Sep 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID GRIFFITHS

Birthdate: Nov 1951

Nationality: BRITISH

Address: ORCHARD HEY BALLINGER ROAD SOUTH HEATH BUCKINGHAMSHIRE HP169QH

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW ROY HALLIWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 18A RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN HARRIS

Birthdate: Mar 1947

Nationality: US CITIZEN

Address: BROADWAY PYRFORD WOODS SURREY GU228QR

Date Appointed: 01 Nov 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR TREVOR STEWART HARRISON

Birthdate: Aug 1944

Nationality: BRITISH

Address: PASHLEY DOWN MONTREAL ROAD KENT TN132EP

Date Appointed: 20 Jun 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH HASSLER

Birthdate: Feb 1952

Nationality: UNITED STATES

Address: 12-14 ASTON HILL WILMCOTE WARWICKSHIRE CV379XS

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES HILL

Birthdate: Nov 1935

Nationality: REPUBLIC OF IRELAND

Address: MAYFIELD HAWKS HILL GUILDFORD ROAD SURREY KT229DY

Date Appointed: 20 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY JACKSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 LAMB CLOSE GARSTON HERTFORDSHIRE WD26TB

Date Appointed: 01 Aug 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID ELVIN KENT

Birthdate: May 1958

Nationality: BRITISH

Address: 40 THE BROADWAY KNAPHILL SURREY GU211DT

Date Appointed: 12 Oct 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD ARTHUR KERSEY

Birthdate: Jan 1954

Nationality: ENGLISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 23 Jul 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN RICHARD MCCOLL

Birthdate: May 1971

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Jan 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS SARAH MAY MCLEOD

Birthdate: Sep 1978

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JAMES DEAS MCMORRAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 SOMERS CRESCENT W22PN

Date Appointed: 24 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MEHMET FAHRI MUFTUOGLU

Birthdate: Oct 1959

Nationality: BRITISH

Address: 283 DRAKE HOUSE 14 ST GEORGE'S WHARF SW82LS

Date Appointed: 18 Nov 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR FRANK PURDY

Birthdate: Dec 1929

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 14 May 2003

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TERENCE FREDERICK CHARLES READ

Birthdate: Aug 1951

Nationality: BRITISH

Address: 28 AVENUE ROAD HAMPSHIRE GU147BL

Date Appointed: 01 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR LESLIE CHARLES ERNEST REDRUP

Birthdate: Oct 1943

Nationality: BRITISH

Address: ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY HAMPSHIRE BH255TL

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ELAINE ELIZABETH REID

Birthdate: Feb 1963

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD SCALLON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Sep 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM SEABORNE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 98 CORTON LONG LANE SUFFOLK NR325HB

Date Appointed: 12 May 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY SHIRLEY

Birthdate: Dec 1945

Nationality: ENGLISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 04 May 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JOHN MAURICE SPARKE

Birthdate: Feb 1940

Nationality: BRITISH

Address: 2 THE COPPICE WYNYARD PARK STOCKTON ON TEES TS225QH

Date Appointed: 09 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROSS GRAHAM STALKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 14 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS AUDREY BALLARD STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 03 Oct 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BRIAN SUTHERLAND

Birthdate: Sep 1944

Nationality: BRITISH

Address: 35 CROOKS BARN LANE NORTON CLEVELAND TS201LR

Date Appointed: 12 May 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEOFFREY TABOR

Birthdate: Apr 1955

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 May 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MAURICE THOMSON

Birthdate: Jul 1977

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD SMITH TOCHER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 15 Jun 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY TOCK

Birthdate: Feb 1955

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 21 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RUPERT JUSTIN TURNER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 25 May 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES WAITE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 04 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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NIGEL FRANCIS COURTENAY WALKER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM WALLACE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WEBB

Birthdate: Mar 1968

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MS LAURIE RENEE WERTH

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE WILLE

Birthdate: Jul 1936

Nationality: BRITISH

Address: 81 HARBORD STREET SW66PL

Date Appointed: 01 Jun 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER MONTAGUE WINGATE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 04 May 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MARTIN CHRISTOPHER WRIGHT

Birthdate: Feb 1972

Nationality: BRITISH

Address: 5 SWALES DRIVE MARKET WEIGHTON EAST YORKSHIRE YO433BF

Date Appointed: 14 May 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DON WRIGHT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN RAE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 18 Dec 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR NICOLAS DAVID ALLEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 20TH FLOOR 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jan 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director