Company information:
Revolution Entertainment Systems Limited (No: 00864537)
Address: FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ, ENGLAND
Status: Operating Company
Incorporated: 19-Nov-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMONE CAMILLERI ( DOB: Sep-1980 From: May-2024 )
Current Director: CARYS DAMON ( DOB: Sep-1976 From: Jan-2022 )
Current Director: BROOKS HARRISON PIERCE ( DOB: Sep-1961 From: Dec-2023 )
Current Secretary: SIMONE CAMILLERI ( From: May-2024 )
Current Secretary: CARYS DAMON ( From: Mar-2015 )
Resigned Director: LUKE LYON ALVAREZ ( DOB: Jan-1968 From: Feb-2004 To: May-2006 )
Resigned Director: STEWART FRANK BRADLEY BAKER ( DOB: Apr-1983 From: Sep-2017 To: Dec-2023 )
Resigned Director: CLIVE DAVID BASTIN ( DOB: Mar-1937 From: Jan-1993 To: Jan-1998 )
Resigned Director: JOHN TREVOR CASEY ( DOB: Feb-1955 From: Jan-1993 To: Jan-1998 )
Resigned Director: NEIL CHINN ( DOB: Jun-1953 From: Jun-2000 To: Mar-2004 )
Resigned Director: NORMAN VINCENT CROWLEY ( DOB: Jun-1970 From: Feb-2004 To: May-2006 )
Resigned Director: NORMAN VINCENT CROWLEY ( DOB: Jun-1970 From: May-2006 To: Mar-2009 )
Resigned Director: GEORGE BRIAN DAVIES ( DOB: Sep-1946 From: Jan-1998 To: Jan-2005 )
Resigned Director: LEE WILLIAM GREGORY ( DOB: Apr-1967 From: Jan-1998 To: Jan-2005 )
Resigned Director: DEAN LEONARD HARDING ( DOB: Mar-1967 From: Jun-1998 To: Oct-2004 )
Resigned Director: STEVEN JOHN HOLMES ( DOB: Mar-1972 From: Mar-2015 To: Sep-2017 )
Resigned Director: PATRICK PAUL HOOPER ( DOB: Mar-1948 From: Jan-1993 To: Jan-1998 )
Resigned Director: ROY PETER ANTON HOWELL ( DOB: Jun-1950 From: Jan-1993 To: May-2002 )
Resigned Director: RUSSELL BLACKBURN HOYLE ( DOB: Oct-1949 From: Jan-2000 To: Sep-2008 )
Resigned Director: GEORGE ERIC KENNEDY ( DOB: Dec-1939 From: Jan-1998 To: Jan-1999 )
Resigned Director: JAMES WILLIAM O'HALLERAN ( DOB: Nov-1950 From: Jun-2000 To: Apr-2015 )
Resigned Director: DAVID PAGE ( DOB: Feb-1952 From: Jan-2000 To: Jan-2007 )
Resigned Director: DAVID JOHN POWELL ( DOB: Sep-1956 From: Jan-1998 To: Jan-2002 )
Resigned Director: IAN ROCK ( DOB: Nov-1947 From: Jan-1993 To: Jan-1998 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Jan-1998 To: Dec-1999 )
Resigned Director: PETER NICHOLAS JEREMY WALTON ( DOB: Aug-1951 From: Jan-1998 To: Apr-2000 )
Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942 From: Sep-1998 To: Jun-2000 )
Resigned Secretary: SUSAN ALBION ( DOB: Aug-1972 From: Jun-2006 To: Nov-2008 )
Resigned Secretary: JOHN LANGDALE HEATHER ( DOB: Jun-1951 From: Jul-1995 To: Jan-1998 )
Resigned Secretary: STEVEN JOHN HOLMES ( DOB: Oct-1972 From: Jul-2009 To: Mar-2015 )
Resigned Secretary: PAULINE SHUK PING MA ( DOB: Jul-1964 From: Jan-1993 To: Mar-1995 )
Resigned Secretary: ANNETTE OLDHAM ( DOB: Sep-1953 From: Nov-2008 To: Jul-2009 )
Resigned Secretary: DAVID PAGE ( DOB: Feb-1952 From: Apr-2000 To: Jun-2006 )
Resigned Secretary: PETER NICHOLAS JEREMY WALTON ( DOB: Aug-1951 From: Jan-1998 To: Apr-2000 )
Persons of Significant Control:
Revolution Entertainment Systems Holdings Limited, First Floor 107,Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)