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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)

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