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Retail Evolution (Revo) (No: 01755476)

Address: 65 CHANDOS PLACE, LONDON, WC2N 4HG, ENGLAND

Status: Active

Incorporated: 22-Sep-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 94110 - Activities of business and employers membership organizations

Current Director: PHILIP BIER ( DOB: Nov-1964   From: Dec-2019  )

Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961   From: Jan-2009   To: Dec-2012  )

Resigned Director: ROGER ALDRIDGE ( DOB: Jan-1947   From: Mar-1992   To: Mar-1999  )

Resigned Director: ALAN CAMPBELL ANTHONY ( DOB: Mar-1969   From: Dec-2020   To: Feb-2023  )

Resigned Director: DEREK WALTER BARKER ( DOB: Oct-1952   From: Apr-2001   To: Jan-2007  )

Resigned Director: RONALD STEPHEN BARROTT ( DOB: Jan-1953   From: Mar-2002   To: Jan-2006  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Dec-2014   To: Dec-2017  )

Resigned Director: ALEXANDER PAUL BRICK ( DOB: Sep-1958   From: Jun-1999   To: Jan-2005  )

Resigned Director: JOHN BULLOUGH ( DOB: Oct-1950   From: Jan-2003   To: Jan-2009  )

Resigned Director: NIGEL BURTON ( DOB: Apr-1947   From: Mar-1992   To: Mar-1994  )

Resigned Director: MICHELLE BUXTON ( DOB: Sep-1963   From: Jan-2021   To: Feb-2023  )

Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959   From: Jan-2003   To: Jan-2006  )

Resigned Director: COLIN JAMES CARTER ( DOB: Aug-1953   From: Mar-1995   To: Apr-2001  )

Resigned Director: DOUGLAS MARTYN CHASE ( DOB: Jun-1955   From: Mar-2000   To: Jan-2010  )

Resigned Director: JEREMY DAVID MARVEN COLLINS ( DOB: Mar-1960   From: Jan-2004   To: Dec-2010  )

Resigned Director: PETER COOK ( DOB: Jan-1948   From: Jan-2005   To: Jan-2006  )

Resigned Director: CHARLES CHRISTOPHER COSTELLO ( DOB: Aug-1948   From: Apr-2001   To: Jan-2006  )

Resigned Director: HAROLD EDWARD COUCH ( DOB: Apr-1936   From: Mar-1992   To: Mar-1996  )

Resigned Director: DAVID GEORGE COURT ( DOB: Jul-1953   From: Apr-2001   To: Feb-2003  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Mar-2000   To: Dec-2002  )

Resigned Director: ROBERT HENRY DE BARR ( DOB: Jun-1950   From: Mar-1998   To: Jan-2007  )

Resigned Director: JUNE DENSON ( DOB: Oct-1939   From: Mar-1992   To: Mar-1995  )

Resigned Director: JONATHAN MARK DOUGHTY ( DOB: Oct-1962   From: Feb-2012   To: Mar-2017  )

Resigned Director: PETER DUNCAN DRUMMOND ( DOB: Nov-1953   From: Jan-2010   To: Dec-2013  )

Resigned Director: ANTHONY CLIVE EDWARDS ( DOB: May-1942   From: Mar-1992   To: Mar-1998  )

Resigned Director: PHILIP MARK EVANS ( DOB: Nov-1965   From: Jan-2004   To: Jan-2006  )

Resigned Director: CHRISTOPHER JOHN FENNER ( DOB: Jan-1954   From: Apr-2001   To: Jan-2004  )

Resigned Director: BERNARD MAURICE FERRIS ( DOB: Aug-1951   From: Feb-2003   To: Jan-2005  )

Resigned Director: ALASTAIR PETER FRASER GORDON ( DOB: Mar-1942   From: Mar-1993   To: Mar-1999  )

Resigned Director: PERCY GRAY ( DOB: Oct-1919   From: Mar-1992   To: Nov-1994  )

Resigned Director: MICHAEL BARRY GREEN ( DOB: Nov-1956   From: Jan-2004   To: Jan-2004  )

Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957   From: Mar-1992   To: Jan-2005  )

Resigned Director: JOHN WILLIAM GREGORY ( DOB: Jun-1947   From: Mar-1999   To: Jan-2005  )

Resigned Director: GARY DAVID GRIFFITHS ( DOB: Jan-1954   From: Mar-2002   To: Jan-2006  )

Resigned Director: ROGER GEORGE GROOM ( DOB: Apr-1944   From: Mar-1992   To: Apr-2001  )

Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955   From: Jan-2005   To: Jan-2006  )

Resigned Director: MICHAEL HASKOLL ( DOB: Jul-1928   From: Mar-1992   To: Mar-1995  )

Resigned Director: GRAHAM STEVEN HEWITT ( DOB: Apr-1951   From: Mar-2002   To: Jan-2006  )

Resigned Director: ARTHUR RAYMOND HOOF ( DOB: Apr-1943   From: Nov-1994   To: Apr-2001  )

Resigned Director: FRANCIS ROBERT IVES ( DOB: Jun-1948   From: Jan-1994   To: Mar-2002  )

Resigned Director: SUE JARVIS ( DOB: Oct-1961   From: Apr-2001   To: Mar-2004  )

Resigned Director: IAN KERR ( DOB: Jun-1952   From: Sep-2005   To: Jan-2006  )

Resigned Director: MARCUS KILBY ( DOB: Dec-1954   From: Mar-2002   To: Jan-2006  )

Resigned Director: SHEILA KING ( DOB: Nov-1960   From: May-2001   To: Jan-2006  )

Resigned Director: PAUL KINSELLA ( DOB: Aug-1947   From: Mar-1992   To: Mar-2000  )

Resigned Director: PETER JONATHAN LANGLEY ( DOB: May-1956   From: Mar-1998   To: Mar-2002  )

Resigned Director: CHARLES MACKENZIE LEE ( DOB: Jul-1948   From: Mar-1992   To: Mar-1995  )

Resigned Director: JOHN EDWARD LEONARD ( DOB: Apr-1936   From: Mar-1992   To: Mar-1996  )

Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953   From: Mar-1992   To: Apr-2001  )

Resigned Director: BRIAN LUCAS ( DOB: Dec-1933   From: Mar-1992   To: Mar-1995  )

Resigned Director: ROGER DAVID LUCAS ( DOB: Aug-1940   From: Mar-1992   To: Mar-1997  )

Resigned Director: NICHOLAS RUPERT MARTEL ( DOB: Jan-1968   From: Mar-2000   To: Apr-2001  )

Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946   From: Apr-2001   To: Jan-2006  )

Resigned Director: PETER GEORGE MARTIN ( DOB: Mar-1939   From: Mar-1992   To: Mar-1993  )

Resigned Director: IAN MICHAEL MASHITER ( DOB: Sep-1955   From: Mar-1996   To: Mar-2002  )

Resigned Director: JOHN STEPHEN MASTERS ( DOB: Nov-1956   From: Mar-1992   To: Mar-1995  )

Resigned Director: MARTIN RICHARD MEECH ( DOB: Jun-1957   From: Mar-1998   To: Apr-2001  )

Resigned Director: RICHARD MERRY ( DOB: Nov-1955   From: Mar-2000   To: Feb-2003  )

Resigned Director: JOHN ANDREW MILLIGAN ( DOB: Nov-1957   From: Mar-1992   To: Mar-1995  )

Resigned Director: CLAIRE LOUISE MILTON ( DOB: Oct-1959   From: Mar-2000   To: Jan-2006  )

Resigned Director: NEIL DAVID MITCHENALL ( DOB: Feb-1948   From: Mar-1995   To: Jan-2004  )

Resigned Director: SUSAN NICOL ( DOB: Jun-1959   From: Jan-2002   To: Oct-2003  )

Resigned Director: ANDREW PAUL OGG ( DOB: Nov-1953   From: Mar-1997   To: Jan-2006  )

Resigned Director: VINCENT JAMES O`DOHERTY ( DOB: Sep-1935   From: Mar-1992   To: Mar-1997  )

Resigned Director: CHARLES LUCIAN HENRY PARKER ( DOB: Apr-1961   From: Jan-2005   To: Jan-2006  )

Resigned Director: CHRISTOPHER LINDSAY PATERSON ( DOB: Apr-1957   From: Jan-2003   To: Jan-2006  )

Resigned Director: MARTIN JOHN PEARSON ( DOB: Jan-1945   From: Dec-1992   To: Mar-1999  )

Resigned Director: SUSAN ELIZABETH PHILIPSON ( DOB: Jan-1956   From: Apr-2001   To: Jan-2004  )

Resigned Director: IAN PHILLIPS ( DOB: May-1947   From: Jan-2003   To: Jun-2005  )

Resigned Director: SALLY-ANN MICHELLE PINKERTON ( DOB: Sep-1964   From: Mar-2000   To: Dec-2017  )

Resigned Director: DEREK RONALD PITCHER ( DOB: Jul-1959   From: Jan-2002   To: Feb-2018  )

Resigned Director: NIGEL POAD ( DOB: Aug-1966   From: Mar-2004   To: Jan-2006  )

Resigned Director: KEITH REDSHAW ( DOB: Mar-1946   From: Mar-1992   To: Mar-2000  )

Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956   From: Mar-1998   To: Jan-2006  )

Resigned Director: CHRISTOPHER MARK ROBSON ( DOB: Dec-1962   From: Mar-2002   To: Jan-2006  )

Resigned Director: GRAHAM ROBERT ROLPH ( DOB: Dec-1946   From: Mar-1993   To: Mar-1996  )

Resigned Director: PAUL ANTHONY SARGENT ( DOB: Sep-1967   From: Feb-2011   To: Dec-2012  )

Resigned Director: KEITH GORDON SAUNDERS ( DOB: Oct-1946   From: Mar-1992   To: Mar-2000  )

Resigned Director: DAVID SMITH ( DOB: May-1948   From: Mar-1995   To: Apr-2001  )

Resigned Director: PETER DAVID SPAWFORTH ( DOB: Sep-1936   From: Mar-1992   To: Mar-1995  )

Resigned Director: PETER HENRY SPRIDDELL ( DOB: Aug-1928   From: Mar-1992   To: Mar-1995  )

Resigned Director: ROBERT PAUL STICKNEY ( DOB: Sep-1944   From: Mar-1992   To: Mar-1997  )

Resigned Director: JOHN ANDREW STRACHAN ( DOB: Feb-1951   From: Mar-1996   To: Mar-2002  )

Resigned Director: JOHN STRACHAN ( DOB: Feb-1951   From: Jan-2004   To: Jan-2008  )

Resigned Director: ADRIAN PAUL STUNGO ( DOB: Apr-1940   From: Mar-1992   To: Sep-1992  )

Resigned Director: WILLIAM TINDALE ( DOB: Mar-1932   From: Mar-1992   To: Mar-1993  )

Resigned Director: MARY LEE TULL ( DOB: Dec-1950   From: Mar-1992   To: Dec-1995  )

Resigned Director: ANDREW JOHN VARLEY ( DOB: Sep-1950   From: Jan-2005   To: Jan-2006  )

Resigned Director: NEIL CLIVE VARNHAM ( DOB: Feb-1957   From: Jan-2008   To: Dec-2011  )

Resigned Director: BRIAN RONALD WALKER ( DOB: Jan-1943   From: Apr-1995   To: Mar-2000  )

Resigned Director: DAVID CHARLES WATT ( DOB: Sep-1949   From: Mar-1992   To: Mar-2002  )

Resigned Director: IAIN RUSSELL WATTERS ( DOB: Sep-1948   From: Mar-1993   To: Apr-2001  )

Resigned Director: MALCOLM JOHN WHALLEY ( DOB: Oct-1948   From: Mar-1995   To: Mar-1998  )

Resigned Director: CHRIS WILLIAMS ( DOB: Sep-1955   From: Mar-1999   To: Nov-2005  )

Resigned Director: MARK THOMAS BAZELEY WILLIAMS ( DOB: Jul-1963   From: Jun-2015   To: Dec-2019  )

Resigned Director: NIGEL LEONARD WOOLNER ( DOB: Apr-1940   From: Mar-1995   To: Apr-2001  )

Resigned Director: RICHARD ALAN WRIGHT ( DOB: Feb-1944   From: Mar-1992   To: Mar-2002  )

Resigned Secretary: PAUL KINSELLA ( DOB: Aug-1947   From: Mar-1996   To: Jun-1999  )

Resigned Secretary: JOHN EDWARD LEONARD ( DOB: Apr-1936   From: Mar-1992   To: Mar-1996  )

Resigned Secretary: SALLY-ANN MICHELLE PINKERTON ( DOB: Sep-1964   From: Jun-1999   To: Dec-2017  )

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 726,210 726210.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 116,004 652 116004.0,652.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 610,206 610206.0,0.0,0.0,0.0,0.0
Current assets 533,698 255,907 327,975 386,421 368,478 533698.0,255907.0,327975.0,386421.0,368478.0
Current assets / Debtors 364,821 53,447 2,500 1,458 26,889 364821.0,53447.0,2500.0,1458.0,26889.0
Current assets / Cash at bank and on hand 168,877 202,460 325,475 384,963 341,589 168877.0,202460.0,325475.0,384963.0,341589.0
Net current assets (liabilities) 201,743 185,199 297,933 357,345 353,391 201743.0,185199.0,297933.0,357345.0,353391.0
Total assets less current liabilities 927,953 185,851 297,933 357,345 353,391 927953.0,185851.0,297933.0,357345.0,353391.0
Provisions for liabilities, balance sheet subtotal 11,056 11056.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 916,897 916897.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 916,897 185,851 297,933 357,345 353,391 916897.0,185851.0,297933.0,357345.0,353391.0
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