THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
LONDON BRITISH VENTURE CAPITAL ASSOCIATION(THE)

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Company number 01697461
Status Active
Incorporation Date 7 February 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR CHANCERY HOUSE, 53 - 64 CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Simon Richard Witney as a director on 17 January 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION are www.thebritishprivateequityandventurecapital.co.uk, and www.the-british-private-equity-and-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Private Equity and Venture Capital Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01697461. The British Private Equity and Venture Capital Association has been working since 07 February 1983. The present status of the company is Active. The registered address of The British Private Equity and Venture Capital Association is 5th Floor Chancery House 53 64 Chancery Lane London Wc2a 1qs. . MOULD, Jayne Elizabeth is a Secretary of the company. BACON, Kathleen Marie is a Director of the company. FARAZMAND, Timothy Bahram Neville is a Director of the company. GIDDENS, Michele Caroline is a Director of the company. HAMES, Timothy is a Director of the company. LUCAS, Robert Richard is a Director of the company. MACKAY, Alan Browning is a Director of the company. MARSHALL, Ross is a Director of the company. MILLER, Spencer Martyn Lewis is a Director of the company. REEVE, Patrick Harold is a Director of the company. STEERS, Helen Nicola is a Director of the company. WITNEY, Simon Richard is a Director of the company. Secretary DUNNING, Jack has been resigned. Secretary ENGLISH, Jennifer Ann has been resigned. Secretary HOLLIDGE, Ronald has been resigned. Secretary LEWIS, Adrian John has been resigned. Secretary MACKIE, John David has been resigned. Secretary MUDFORD, Victoria Mary has been resigned. Secretary MULLEN, Shaun Robert has been resigned. Secretary NUNN, Susan Anne has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ADVANI, Mark Suren has been resigned. Director ANDREW, Jeryl Christine has been resigned. Director ANTON, Richard Philip has been resigned. Director ARMITAGE, Ian has been resigned. Director ARMITAGE, Ian has been resigned. Director BEECROFT, Paul Adrian Barlow has been resigned. Director BINGHAM, Catherine Elizabeth has been resigned. Director BLAKE, Jonathan Elazar has been resigned. Director BLITZER, David Scott has been resigned. Director BROOKS, Paul has been resigned. Director CHALK, Gilbert John has been resigned. Director CHAMBERLAIN, Margaret has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director CLARK, Simon has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director COKE, Robert Henry D'Ewes has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DAWSON, Jeremy has been resigned. Director DENNY, Edward Michael Patrick has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director DIMENT, Anthony Richard has been resigned. Director DRUMMOND, Robert Malcolm has been resigned. Director EASTON, Robert James Campbell has been resigned. Director EASTON, Robert James Campbell has been resigned. Director FITZGIBBONS, Harry Edward has been resigned. Director FLORMAN, Mark has been resigned. Director FOLKMAN, Peter John has been resigned. Director GAGEN, Martin Michael has been resigned. Director GLOVER, Anne Margaret has been resigned. Director GOODMAN, Louis has been resigned. Director GRAHAM, Andrew Mcculloch has been resigned. Director GREEN, Richard James has been resigned. Director HALL, Robin Alexander has been resigned. Director HAND, Jeremy has been resigned. Director HARGREAVES, Richard Bozza, Dr has been resigned. Director HARRISON, Christopher Alan has been resigned. Director HAVERS, Simon William has been resigned. Director HOLLIDGE, Ronald has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director HUFF, David Andrew has been resigned. Director JOSEPH, Michael William has been resigned. Director JOY, Andrew Neville has been resigned. Director KOLADE, Oluwole Olatunde has been resigned. Director LAMB, Thomas Sutton has been resigned. Director LARCOMBE, Brian Paul has been resigned. Director LENON, Philip Hugh has been resigned. Director LINTHWAITE, Peter John Nicholas has been resigned. Director MACKIE, John David has been resigned. Director MACLELLAN, Alexander David has been resigned. Director MARKS, David Norman has been resigned. Director MCCULLOCH GRAHAM, Andreq has been resigned. Director MCGRANE, Joseph has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director MURRAY, Norman Loch has been resigned. Director NELSON, James Jonathan, The Honourable has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director ORPEN, John Kristian Stewart has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director QUEEN, Michael James has been resigned. Director QUYSNER, David William has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director RICHARDSON, Ernest Arthur has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SHAW, David Robert has been resigned. Director SHELDON, Ronald Frank has been resigned. Director SHERLING, Clive Richard has been resigned. Director SHUTTLEWORTH, Philip has been resigned. Director SMAILL, Peter Menzies has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director THORP, David has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director TULLOCH, Iain William Patrick has been resigned. Director WALKER, Simon Edward John has been resigned. Director WANSBROUGH, David George Rawdon has been resigned. Director WILLIAMS, David Richard has been resigned. Director WILLIAMS, David Richard has been resigned. Director WILSON, Annette Elizabeth has been resigned. Director WILSON, Richard Charles has been resigned. Director WITNEY, Simon Richard has been resigned. Director WOODMAN, Susan Mary has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
MOULD, Jayne Elizabeth
Appointed Date: 28 November 2016

Director
BACON, Kathleen Marie
Appointed Date: 02 March 2016
61 years old

Director
FARAZMAND, Timothy Bahram Neville
Appointed Date: 01 October 2012
65 years old

Director
GIDDENS, Michele Caroline
Appointed Date: 06 September 2016
60 years old

Director
HAMES, Timothy
Appointed Date: 19 March 2013
60 years old

Director
LUCAS, Robert Richard
Appointed Date: 01 April 2014
63 years old

Director
MACKAY, Alan Browning
Appointed Date: 02 July 2012
63 years old

Director
MARSHALL, Ross
Appointed Date: 04 September 2013
67 years old

Director
MILLER, Spencer Martyn Lewis
Appointed Date: 24 November 2014
53 years old

Director
REEVE, Patrick Harold
Appointed Date: 11 June 2010
65 years old

Director
STEERS, Helen Nicola
Appointed Date: 02 March 2016
63 years old

Director
WITNEY, Simon Richard
Appointed Date: 17 January 2017
58 years old

Resigned Directors

Secretary
DUNNING, Jack
Resigned: 01 September 2015
Appointed Date: 07 March 2012

Secretary
ENGLISH, Jennifer Ann
Resigned: 10 July 2003
Appointed Date: 10 October 2000

Secretary
HOLLIDGE, Ronald
Resigned: 02 June 2000
Appointed Date: 05 June 1998

Secretary
LEWIS, Adrian John
Resigned: 05 June 1998
Appointed Date: 03 June 1997

Secretary
MACKIE, John David
Resigned: 10 October 2000
Appointed Date: 02 June 2000

Secretary
MUDFORD, Victoria Mary
Resigned: 03 June 1997
Appointed Date: 27 June 1991

Secretary
MULLEN, Shaun Robert
Resigned: 28 November 2016
Appointed Date: 01 September 2015

Secretary
NUNN, Susan Anne
Resigned: 31 July 2011
Appointed Date: 28 October 2008

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 10 July 2003

Director
ADVANI, Mark Suren
Resigned: 31 August 2013
Appointed Date: 09 March 2011
55 years old

Director
ANDREW, Jeryl Christine
Resigned: 31 December 2007
Appointed Date: 03 September 2002
73 years old

Director
ANTON, Richard Philip
Resigned: 31 March 2013
Appointed Date: 09 October 2006
61 years old

Director
ARMITAGE, Ian
Resigned: 10 November 2015
Appointed Date: 19 March 2013
69 years old

Director
ARMITAGE, Ian
Resigned: 14 September 2005
Appointed Date: 16 January 2001
69 years old

Director
BEECROFT, Paul Adrian Barlow
Resigned: 09 June 1993
78 years old

Director
BINGHAM, Catherine Elizabeth
Resigned: 10 November 2015
Appointed Date: 04 September 2013
60 years old

Director
BLAKE, Jonathan Elazar
Resigned: 06 June 1995
71 years old

Director
BLITZER, David Scott
Resigned: 08 June 2011
Appointed Date: 30 January 2008
56 years old

Director
BROOKS, Paul
Resigned: 10 June 1992
71 years old

Director
CHALK, Gilbert John
Resigned: 06 June 1995
78 years old

Director
CHAMBERLAIN, Margaret
Resigned: 05 July 2016
Appointed Date: 03 June 1997
65 years old

Director
CHAPMAN, Stuart Malcolm
Resigned: 31 August 2013
Appointed Date: 11 June 2010
55 years old

Director
CLARK, Simon
Resigned: 31 March 2015
Appointed Date: 02 September 2009
60 years old

Director
CLARKE, Jonathan George Gough
Resigned: 06 June 2001
Appointed Date: 03 June 1997
67 years old

Director
COKE, Robert Henry D'Ewes
Resigned: 31 August 2013
Appointed Date: 01 April 2012
53 years old

Director
CORNELL, Peter Charles Edward
Resigned: 08 June 2011
Appointed Date: 02 December 2009
73 years old

Director
DAWSON, Jeremy
Resigned: 06 June 1995
Appointed Date: 10 June 1992
73 years old

Director
DENNY, Edward Michael Patrick
Resigned: 10 June 1992
82 years old

Director
DIGGINES, Jonathan Brett
Resigned: 03 September 2002
Appointed Date: 04 June 1999
72 years old

Director
DIMENT, Anthony Richard
Resigned: 10 June 1992
80 years old

Director
DRUMMOND, Robert Malcolm
Resigned: 07 June 1994
80 years old

Director
EASTON, Robert James Campbell
Resigned: 31 March 2014
Appointed Date: 09 March 2011
62 years old

Director
EASTON, Robert James Campbell
Resigned: 03 March 2010
Appointed Date: 30 January 2008
62 years old

Director
FITZGIBBONS, Harry Edward
Resigned: 10 June 1992
89 years old

Director
FLORMAN, Mark
Resigned: 30 April 2013
Appointed Date: 31 March 2011
67 years old

Director
FOLKMAN, Peter John
Resigned: 06 June 1995
80 years old

Director
GAGEN, Martin Michael
Resigned: 01 October 1999
Appointed Date: 03 June 1997
69 years old

Director
GLOVER, Anne Margaret
Resigned: 31 March 2006
Appointed Date: 02 June 2000
71 years old

Director
GOODMAN, Louis
Resigned: 31 August 2013
Appointed Date: 19 March 2013
62 years old

Director
GRAHAM, Andrew Mcculloch
Resigned: 31 December 2011
Appointed Date: 03 September 2008
61 years old

Director
GREEN, Richard James
Resigned: 01 April 2005
Appointed Date: 01 March 2001
63 years old

Director
HALL, Robin Alexander
Resigned: 09 June 1993
Appointed Date: 10 June 1992
77 years old

Director
HAND, Jeremy
Resigned: 03 March 2010
Appointed Date: 01 June 2005
64 years old

Director
HARGREAVES, Richard Bozza, Dr
Resigned: 10 June 1992
79 years old

Director
HARRISON, Christopher Alan
Resigned: 09 June 1993
70 years old

Director
HAVERS, Simon William
Resigned: 31 March 2011
Appointed Date: 29 September 2006
59 years old

Director
HOLLIDGE, Ronald
Resigned: 06 June 1995
81 years old

Director
HOLLOWAY, Adam Stuart
Resigned: 31 August 2013
Appointed Date: 09 March 2011
58 years old

Director
HUFF, David Andrew
Resigned: 26 June 2012
Appointed Date: 04 March 2009
68 years old

Director
JOSEPH, Michael William
Resigned: 12 November 2003
Appointed Date: 04 January 2001
69 years old

Director
JOY, Andrew Neville
Resigned: 03 June 1997
68 years old

Director
KOLADE, Oluwole Olatunde
Resigned: 04 March 2009
Appointed Date: 10 February 2002
59 years old

Director
LAMB, Thomas Sutton
Resigned: 09 March 2011
Appointed Date: 30 January 2008
70 years old

Director
LARCOMBE, Brian Paul
Resigned: 04 June 1996
72 years old

Director
LENON, Philip Hugh
Resigned: 31 March 2012
Appointed Date: 30 January 2008
65 years old

Director
LINTHWAITE, Peter John Nicholas
Resigned: 07 August 2007
Appointed Date: 01 September 2005
68 years old

Director
MACKIE, John David
Resigned: 31 December 2005
Appointed Date: 10 October 2000
72 years old

Director
MACLELLAN, Alexander David
Resigned: 05 June 1998
Appointed Date: 06 June 1995
66 years old

Director
MARKS, David Norman
Resigned: 31 July 2013
Appointed Date: 26 June 2012
72 years old

Director
MCCULLOCH GRAHAM, Andreq
Resigned: 19 May 2008
Appointed Date: 19 May 2008
61 years old

Director
MCGRANE, Joseph
Resigned: 04 January 2001
Appointed Date: 05 June 1998
71 years old

Director
MURPHY, Gerard Martin, Dr
Resigned: 28 February 2013
Appointed Date: 02 December 2009
70 years old

Director
MURRAY, Norman Loch
Resigned: 04 June 1999
77 years old

Director
NELSON, James Jonathan, The Honourable
Resigned: 06 June 2001
Appointed Date: 07 June 1994
78 years old

Director
O'BRIEN, Vincent Gerald
Resigned: 31 March 2007
Appointed Date: 11 July 2000
67 years old

Director
ORPEN, John Kristian Stewart
Resigned: 03 June 1997
Appointed Date: 06 June 1995
76 years old

Director
PRIESTLEY, William De Bretton
Resigned: 16 February 2011
Appointed Date: 03 September 2008
57 years old

Director
QUEEN, Michael James
Resigned: 01 April 2004
Appointed Date: 16 January 2001
64 years old

Director
QUYSNER, David William
Resigned: 05 June 1998
Appointed Date: 10 June 1992
78 years old

Director
REYNOLDS, Kevin Paul
Resigned: 06 December 2006
Appointed Date: 12 November 2003
66 years old

Director
RICHARDSON, Ernest Arthur
Resigned: 11 June 2010
Appointed Date: 15 May 2007
75 years old

Director
SELKIRK, Roderick Alistair
Resigned: 31 March 2008
Appointed Date: 01 April 2005
68 years old

Director
SHAW, David Robert
Resigned: 04 June 1996
77 years old

Director
SHELDON, Ronald Frank
Resigned: 05 June 1998
Appointed Date: 07 June 1994
78 years old

Director
SHERLING, Clive Richard
Resigned: 02 June 2000
Appointed Date: 04 June 1996
76 years old

Director
SHUTTLEWORTH, Philip
Resigned: 04 March 2009
Appointed Date: 01 April 2007
58 years old

Director
SMAILL, Peter Menzies
Resigned: 28 January 2001
Appointed Date: 05 June 1998
71 years old

Director
TAYLOR, Andrew Jonathan Mark
Resigned: 11 June 2008
Appointed Date: 03 December 2003
64 years old

Director
THORNTON, Jonathan George Trevelyan
Resigned: 09 June 1993
78 years old

Director
THORP, David
Resigned: 12 June 2002
Appointed Date: 03 June 1997
80 years old

Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 11 June 2003
Appointed Date: 04 June 1999
63 years old

Director
TULLOCH, Iain William Patrick
Resigned: 07 June 1994
84 years old

Director
WALKER, Simon Edward John
Resigned: 31 March 2011
Appointed Date: 01 November 2007
72 years old

Director
WANSBROUGH, David George Rawdon
Resigned: 03 June 1997
Appointed Date: 07 June 1994
83 years old

Director
WILLIAMS, David Richard
Resigned: 08 June 2011
Appointed Date: 03 June 2009
65 years old

Director
WILLIAMS, David Richard
Resigned: 09 March 2005
Appointed Date: 08 September 2004
65 years old

Director
WILSON, Annette Elizabeth
Resigned: 31 August 2013
Appointed Date: 08 June 2011
65 years old

Director
WILSON, Richard Charles
Resigned: 31 October 2012
Appointed Date: 30 January 2008
59 years old

Director
WITNEY, Simon Richard
Resigned: 31 August 2013
Appointed Date: 07 September 2010
58 years old

Director
WOODMAN, Susan Mary
Resigned: 11 June 2010
Appointed Date: 13 September 2005
72 years old

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Events

21 Feb 2017
Appointment of Simon Richard Witney as a director on 17 January 2017
13 Feb 2017
Statement of company's objects
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Appointment of Ms Michele Caroline Giddens as a director on 6 September 2016
20 Dec 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
06 Jul 1995
New director appointed
06 Jul 1995
Annual return made up to 21/06/95
  • 363(288) ‐ Director resigned

27 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Aug 1994
Full accounts made up to 31 March 1994

16 Aug 1994
New director appointed

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION Charges

28 March 2002
Rent deposit deed
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Felbridge Limited
Description: The rent deposit account and the rent deposit monies being…