Company information:
Bp Technology Ventures Limited (No: 01553681)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Status: Active
Incorporated: 27-Mar-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARETH EOIN BURNS ( DOB: Nov-1972 From: Jan-2023 )
Current Director: GIULIA CHIERCHIA ( DOB: Apr-1978 From: Apr-2022 )
Current Director: LAWRENCE COLEMAN ( DOB: Jan-1980 From: Aug-2021 )
Current Director: ANNA MARIE FLOYER-LEA ( DOB: May-1976 From: Jan-2023 )
Current Director: DAVID IAN GILMOUR ( DOB: Apr-1960 From: Nov-2016 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: JUSTIN CHARLES MACLENNAN ADAMS ( DOB: Apr-1971 From: Feb-2011 To: Feb-2012 )
Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954 From: Jan-2000 To: May-2002 )
Resigned Director: GRAHAM GARFIELD BAXTER ( DOB: Jan-1951 From: May-2000 To: Feb-2003 )
Resigned Director: STUART PATRICK BRANNIGAN ( DOB: May-1961 From: Jul-2003 To: Dec-2003 )
Resigned Director: GRAEME DAVID ALBERT BREBNER ( DOB: Oct-1952 From: May-2003 To: Sep-2004 )
Resigned Director: BASIL RICHARD RYLAND BUTLER ( DOB: Mar-1930 From: Dec-1991 To: Jan-1998 )
Resigned Director: JOHN IVAN GEORGE CADOGAN ( DOB: Oct-1930 From: Dec-1991 To: Sep-1992 )
Resigned Director: DAVID CAMPBELL ( DOB: Jan-1968 From: Dec-2003 To: Mar-2006 )
Resigned Director: CRAIG WILLIAM COBURN ( DOB: May-1964 From: Mar-2006 To: Nov-2016 )
Resigned Director: NICHOLAS CHARLES COLEMAN ( DOB: Jan-1952 From: May-2002 To: May-2003 )
Resigned Director: LAWRENCE COLEMAN ( DOB: Jan-1980 From: Aug-2021 To: Jan-2023 )
Resigned Director: JOHN WILLIAM DOWNER ( DOB: Jul-1949 From: Jul-2003 To: Mar-2005 )
Resigned Director: GEORGE LELAND EDWARDS ( DOB: Oct-1957 From: Mar-2005 To: Mar-2006 )
Resigned Director: DOMINIC EMERY ( DOB: Feb-1963 From: Jan-2008 To: Jul-2014 )
Resigned Director: RICHARD JOHN EVANS ( DOB: Jul-1941 From: Dec-1991 To: Apr-1999 )
Resigned Director: DAVID GEOFFREY PHILIP EYTON ( DOB: Mar-1961 From: Jul-2014 To: Mar-2022 )
Resigned Director: RICHARD LOVELL FEIL ( DOB: Mar-1964 From: Aug-2003 To: Dec-2003 )
Resigned Director: ANNA MARIE FLOYER-LEA ( DOB: May-1976 From: Jan-2019 To: Aug-2021 )
Resigned Director: STEPHEN FRYE GATES ( DOB: May-1946 From: Mar-1999 To: Jan-2000 )
Resigned Director: DAVID WILLIAM JOHN GRANT ( DOB: Dec-1952 From: Sep-2004 To: Oct-2007 )
Resigned Director: BYRON ELMER GROTE ( DOB: Mar-1948 From: Jul-1998 To: Mar-1999 )
Resigned Director: CHRISTOPHER JOHN HEDLEY ( DOB: Mar-1949 From: Sep-1997 To: May-2000 )
Resigned Director: CHRISTOPHER BARTON HUNT ( DOB: Jul-1963 From: Mar-2006 To: Jan-2008 )
Resigned Director: KATRINA ANN LANDIS ( DOB: Aug-1959 From: Dec-2007 To: Aug-2010 )
Resigned Director: RODERICK GUY MASON ( DOB: Jul-1964 From: Feb-2012 To: Jul-2014 )
Resigned Director: JOHN STEWART MORGAN ( DOB: Sep-1955 From: Aug-2010 To: Feb-2011 )
Resigned Director: ROBERT DAVID MUTCHELL ( DOB: Jan-1974 From: Jul-2014 To: Oct-2015 )
Resigned Director: PHILIP GRAHAM NEW ( DOB: Aug-1962 From: Oct-2009 To: Jul-2014 )
Resigned Director: DIPESH JAYANTILAL SHAH ( DOB: May-1953 From: Dec-1991 To: Aug-1997 )
Resigned Director: SAMANTHA ELIZABETH SKERRY ( DOB: Jan-1975 From: Feb-2021 To: Jan-2023 )
Resigned Director: JOHANNES SLAGHEKKE ( DOB: Dec-1965 From: Mar-2006 To: Sep-2009 )
Resigned Director: JENS STEFAN UMEHAG ( DOB: Jun-1974 From: Oct-2015 To: Jan-2019 )
Resigned Director: DOMINIQUE MARTIN CAROLINE VERSTAPPEN ( DOB: Mar-1967 From: Sep-2005 To: Mar-2006 )
Resigned Director: STEPHEN WESTWELL ( DOB: May-1958 From: Dec-2003 To: Sep-2007 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969 From: Nov-2006 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: DAWN NOEL ( DOB: May-1960 From: Feb-2006 To: Nov-2006 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: May-2002 )
Resigned Secretary: ROY LESLIE TOOLEY ( From: May-2002 To: Aug-2004 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1991 To: Mar-1994 )
Persons of Significant Control:
Bp International Limited, Bp International Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)