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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)

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