RETAIL EVOLUTION (REVO)

Company number 01755476

133 officers / 124 resignations

BOONHAM, Sara Catherine

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BOYD, Yvonne

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 6 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

BUXTON, Kayley Lorraine Lempreire

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: April 1998
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Events Director

BUXTON, Michelle

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 January 2024
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Ceo

HARRIS, Stuart John

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOCKIN, Neil William Guy

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KING, Vivienne Irene

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 April 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

MAIN, Caroline

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARR, Daniel Sean

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President

KINSELLA, Paul

• Correspondence address: 5 Manor Place, Chislehurst, Kent, BR7 5QH
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 15 June 1999
• Nationality: British

LEONARD, John Edward

• Correspondence address: 27 Nash Close, Earley, Reading, Berkshire, RG6 2SL
• Role (Resigned): Secretary
• Appointed before: 13 March 1992
• Resigned on: 31 March 1996
• Nationality: British

PINKERTON, Sally-Ann Michelle

• Correspondence address: The Beeches, Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Solicitor

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 January 2009
• Resigned on: 5 December 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ALDRIDGE, Roger

• Correspondence address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 13 March 1992
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Chartered Surveyor

ANTHONY, Alan Campbell

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 December 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 December 2012
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARBER, Claire Ann

• Correspondence address: British Land Plc, York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 June 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Assets

BARKER, Derek Walter

• Correspondence address: 33 Kinnaird Avenue, Chiswick, London, W4 3SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 April 2001
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Architect

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 March 2002
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman Ceo

BIER, Philip

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 4 December 2019
• Resigned on: 23 December 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

BOURGEOIS, Mark Richard

• Correspondence address: Capital & Regional Plc, 10 Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRICK, Alexander Paul

• Correspondence address: 12 The Bishops Avenue, London, N2 0AN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 June 1999
• Resigned on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOUGH, John

• Correspondence address: Chailey House, Heydon, Royston, Hertfordshire, SE8 8PW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2003
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Chartered Surveyor

BUNTING, Giulia Margot

• Correspondence address: 280 High Holborn, London, England, WC1V 7EE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 June 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Nigel

• Correspondence address: Farfield Farm, Farfield Lane Cricklade, Swindon, Wiltshire, SN6 6HZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 13 March 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Company Director

BUXTON, Michelle

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CABLE, Richard Malcolm

• Correspondence address: Orchard House 18 High Street, Castor, Peterborough, PE5 7BB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Chartered Surveyor

CARTER, Colin James

• Correspondence address: 6 Hawthorn Close, Firtree Road, Banstead, Surrey, SM7 1ND
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 March 1995
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Chartered Surveyor

CHASE, Douglas Martyn

• Correspondence address: 7 Melville Avenue, Wimbledon, London, SW20 0NS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 March 2000
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 December 2017
• Resigned on: 25 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Property - Retail Portfolio

CLAY, Suzanne Penelope

• Correspondence address: Land Securities Group Plc, 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 February 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

COLLINS, Jeremy David Marven

• Correspondence address: Meridon House, Bishops Sutton, Alresford, Hampshire, SO24 0AL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 January 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Development

CONNOLLY, Eileen Elizabeth

• Correspondence address: 1c Oaklea, Oaklands, Welwyn, Hertfordshire, AL6 0PT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 June 2003
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Retail Marketing

COOK, Peter

• Correspondence address: 6 Heath Ride, Strensall, York, North Yorkshire, YO32 5YU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 January 2005
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Shopping Centre Manager

COOKE, Edward John Mccarrol

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 6 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive