Bp Russian Ventures Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 2022-10-04 · No cessation recorded
Source record 107407033Show 1 ceased record
Bp Russian Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-04 · Ceased 2022-10-04
Source record 109611764People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2018-12-04 · 7 yrs
IG
Ignacio GuzmanCurrent director
Appointed 2018-12-04 · 7 yrs · Oil Company Executive
Show 3 historical appointments
KM
Karen MaclennanResigned director
Resigned 2021-07-08 · 1 yr · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2018-12-04 · 1 yr · Oil Company Executive
JC
Joanne CrossResigned director
Resigned 2018-12-04 · 3 yrs · Oil Company Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active