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Companies/01553681

Bp Technology Ventures Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bp International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109296240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
CorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
+141 others
JM
Jennifer Lynne MorelandCurrent director
Appointed 2025-12-31
AB
Alexander David BeaneyCurrent director
Appointed 2025-03-12 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
+190 others
Show 49 historical appointments
GB
Gareth BurnsResigned director
Resigned 2023-01-25 · 2 yrs · Company Director
AF
Anna Floyer LeaResigned director
Resigned 2023-01-10 · 2 yrs · Company Director
GC
Giulia ChierchiaResigned director
Resigned 2022-04-04 · 3 yrs · Company Director
LC
Lawrence ColemanResigned director
Resigned 2021-08-20 · 1 yr · Company Director
SS
Samantha SkerryResigned director
Resigned 2021-02-03 · 1 yr · Oil Company Executive
SC
Stephen CookResigned director
Resigned 2020-07-01 · Oil Company Executive
AF
Anna Floyer LeaResigned director
Resigned 2019-01-11 · 2 yrs · Oil Company Executive
DG
David GilmourResigned director
Resigned 2016-11-07 · 3 yrs · Sales & Marketing Director
JU
Jens UmehagResigned director
Resigned 2015-10-15 · 3 yrs · Oil Company Executive
DE
David EytonResigned director
Resigned 2014-07-17 · 7 yrs · Oil Company Executive
RM
Robert MutchellResigned director
Resigned 2014-07-17 · 1 yr · Oil Company Executive
RM
Roderick MasonResigned director
Resigned 2012-02-27 · 2 yrs · Oil Company Executive
JA
Justin AdamsResigned director
Resigned 2011-02-28 · Head Of Emerging Business & Ventures
JM
John MorganResigned director
Resigned 2010-08-01 · Oil Company Executive
PN
Philip NewResigned director
Resigned 2009-10-01 · 4 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AT
Andrea ThomasResigned secretary
Resigned 2008-07-21
DE
Dominic EmeryResigned director
Resigned 2008-01-31 · 6 yrs · Oil Company Executive
KL
Katrina LandisResigned director
Resigned 2007-12-04 · 2 yrs · Oil Company Executive
JE
Janet ElvidgeResigned secretary
Resigned 2006-11-03 · 1 yr
JS
Johannes SlaghekkeResigned director
Resigned 2006-03-01 · 3 yrs · Oil Company Executive
CC
Craig CoburnResigned director
Resigned 2006-03-01 · 10 yrs · Ae Spu Controller
CH
Christopher HuntResigned director
Resigned 2006-03-01 · 1 yr · Energy Executive
DN
Dawn NoelResigned secretary
Resigned 2006-02-01
DV
Dominique VerstappenResigned director
Resigned 2005-09-01 · Tax Lawyer
GE
George EdwardsResigned director
Resigned 2005-03-01 · Company Director
DG
David GrantResigned director
Resigned 2004-09-01 · 3 yrs · Lawyer
SW
Stephen WestwellResigned director
Resigned 2003-12-01 · 3 yrs · Chief Executive Officer
DC
David CampbellResigned director
Resigned 2003-12-01 · 2 yrs · Commercial Manager
RF
Richard FeilResigned director
Resigned 2003-08-01 · Commercial Manager
SB
Stuart BranniganResigned director
Resigned 2003-07-01 · Oil Company Executive
JD
John DownerResigned director
Resigned 2003-07-01 · 1 yr · Tax Adviser
GB
Graeme BrebnerResigned director
Resigned 2003-05-01 · 1 yr · Lawyer
NC
Nicholas ColemanResigned director
Resigned 2002-05-01 · Engineer
RT
Roy TooleyResigned secretary
Resigned 2002-05-01 · 2 yrs
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
GB
Graham BaxterResigned director
Resigned 2000-05-01 · 2 yrs · Commercial Manager
DA
David AllenResigned director
Resigned 2000-01-01 · 2 yrs · Oil Company Executive
SG
Stephen GatesResigned director
Resigned 1999-03-01 · Business Executive
BG
Byron GroteResigned director
Resigned 1998-07-08 · Oil Company Executive
CH
Christopher HedleyResigned director
Resigned 1997-09-01 · 2 yrs · Md & Chief Executive Officer
BP
Brian PeevorResigned secretary
Resigned 1994-04-01 · 3 yrs
RE
Richard EvansResigned director
Resigned 1991-12-25 · 7 yrs · Oil Company Executive
JC
John CadoganResigned director
Resigned 1991-12-25 · Director Of Research Bp
JW
Julian WattsResigned secretary
Resigned 1991-12-25 · 2 yrs
BB
Basil ButlerResigned director
Resigned 1991-12-25 · 6 yrs · Oil Company Executive
DS
Dipesh ShahResigned director
Resigned 1991-12-25 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active