Bp New Ventures Middle East Limited
Other business support service activities n.e.c. · Sunbury On Thames
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Asia Pacific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-26 · No cessation recorded
Source record 112169264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-11
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2016-05-26 · 10 yrs
Show 9 historical appointments
NS
Niamh StauntonResigned director
Resigned 2022-02-01 · 4 yrs · Company Director
DL
David LoosleyResigned director
Resigned 2018-07-04 · 2 yrs · Oil Company Executive
RH
Robert HarrisonResigned director
Resigned 2018-02-01 · 7 yrs · Oil Company Executive
RW
Richard WheatleyResigned director
Resigned 2017-03-30 · 5 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 yrs · Oil Company Executive
IE
Ian EvansResigned director
Resigned 2016-05-26 · 2 yrs · Oil Company Executive
DT
Debra ToddResigned director
Resigned 2016-05-26 · Oil Company Executive
DB
David BucknallResigned director
Resigned 2016-05-26 · 1 yr · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2016-05-26 · Oil Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active