BP TECHNOLOGY VENTURES LIMITED

Company number 01553681

50 officers / 46 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

BURNS, Gareth Eoin

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CHIERCHIA, Giulia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 April 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

FLOYER-LEA, Anna Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 May 2002
• Nationality: Other

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 August 2004
• Nationality: British

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 31 March 1994
• Nationality: New Zealand

ADAMS, Justin Charles Maclennan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emerging Business & Ventures

ALLEN, David Christopher, Dr

• Correspondence address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Oil Company Executive

BAXTER, Graham Garfield

• Correspondence address: Penn, Upper Guildown Road, Guildford, Surrey, GU2 4EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

BRANNIGAN, Stuart Patrick

• Correspondence address: Calle Puerto De Morcera, 10 Parcela 907 Urb, Cotos De Monterrey, 28729 Venturada Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Oil Company Executive

BREBNER, Graeme David Albert

• Correspondence address: 246 Seal Road, Sevenoaks, Kent, TN15 0AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Lawyer

BUTLER, Basil Richard Ryland

• Correspondence address: The Old Vicarage, Holbeton, South Devon, PL8 1LH
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 25 December 1991
• Resigned on: 31 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CADOGAN, John Ivan George, Prof Sir

• Correspondence address: Terrace Cottage 132 Richmond Hill, Richmond, Surrey, TW10 6RN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 25 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director Of Research Bp

CAMPBELL, David

• Correspondence address: Urbanizacion Levitt-Park 2, Vivienda, 47, Paseo De Alcobendas, 14, La, Moraleja-28108 Alcobendas, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Commercial Manager

COBURN, Craig William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2006
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ae Spu Controller

COLEMAN, Lawrence

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 August 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, Nicholas Charles

• Correspondence address: 34 Ritherdon Road, London, SW17 8QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Engineer

COOK, Stephen David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DOWNER, John William

• Correspondence address: 6 Serpentine Place, St Clair, Port Of Spain, Trinidad And Tobago, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Tax Adviser

EDWARDS, George Leland

• Correspondence address: 625 W. Hickory Street, Hinsdale, Il 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2005
• Resigned on: 1 March 2006
• Nationality: Us Citizen
• Occupation: Company Director

EMERY, Dominic, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 January 2008
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EVANS, Richard John

• Correspondence address: Fernbank, Riverhead, Sevenoaks, Kent
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 December 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Oil Company Executive

EYTON, David Geoffrey Philip

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2014
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

FEIL, Richard Lovell, Dr

• Correspondence address: 27 Sidney Road, St Margarets, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2003
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

FLOYER-LEA, Anna Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 11 January 2019
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GATES, Stephen Frye

• Correspondence address: 27 South Eaton Place, London, SW1W 9EL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 1999
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Business Executive

GILMOUR, David Ian

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director