REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
Company number 03444155
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Officers: 31 officers / 28 resignations
CAMILLERI, Simone, Dr
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Active
- Secretary
- Appointed on
- 16 May 2024
CAMILLERI, Simone, Dr
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 16 May 2024
- Nationality
- Maltese
- Country of residence
- United Kingdom
- Occupation
- Lawyer
PIERCE, Brooks Harrison
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 31 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ALBION, Susan
- Correspondence address
- 7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
- Role Resigned
- Secretary
- Appointed on
- 6 June 2006
- Resigned on
- 28 November 2008
- Nationality
- British
- Occupation
- Solicitor
DAMON, Carys
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2015
- Resigned on
- 1 July 2024
HOLMES, Steven John
- Correspondence address
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
- Role Resigned
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 23 March 2015
- Nationality
- British
- Occupation
- General Counsel
OLDHAM, Annette
- Correspondence address
- 29 Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR
- Role Resigned
- Secretary
- Appointed on
- 28 November 2008
- Resigned on
- 1 July 2009
- Nationality
- British
PAGE, David
- Correspondence address
- Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
- Role Resigned
- Secretary
- Appointed on
- 30 April 2000
- Resigned on
- 6 June 2006
- Nationality
- British
WALTON, Peter Nicholas Jeremy
- Correspondence address
- 2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ
- Role Resigned
- Secretary
- Appointed on
- 22 December 1997
- Resigned on
- 30 April 2000
- Nationality
- British
- Occupation
- Financial Director
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 October 1997
- Resigned on
- 22 December 1997
ALVAREZ, Luke Lyon
- Correspondence address
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 8 April 2009
- Resigned on
- 24 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ALVAREZ, Luke Lyon
- Correspondence address
- Flat 21 The Pryors, East Heath Road, London, NW3 1BS
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 25 February 2004
- Resigned on
- 31 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAKER, Stewart Frank Bradley
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 21 September 2017
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CHINN, Neil
- Correspondence address
- 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 12 June 2000
- Resigned on
- 26 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CROWLEY, Norman Vincent
- Correspondence address
- Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, Eire, IRISH
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 31 May 2006
- Resigned on
- 26 March 2009
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CROWLEY, Norman Vincent
- Correspondence address
- Deerfield House, Ballybrew Enniskerry, Dublin, County Wicklow, Eire, IRISH
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 25 February 2004
- Resigned on
- 4 May 2006
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
DAMON, Carys
- Correspondence address
- First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 28 January 2022
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DAVIES, George Brian
- Correspondence address
- Station House, Salt, Stafford, Staffordshire, ST18 0BP
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 22 December 1997
- Resigned on
- 17 January 2005
- Nationality
- British
- Occupation
- Director Of Manufacturing
GREGORY, Lee William
- Correspondence address
- 8 Crofters View, Little Wenlock, Salop, TF6 5AU
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 22 December 1997
- Resigned on
- 17 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Games Design Director
HARDING, Dean Leonard
- Correspondence address
- 7 College Farm Close, Pattingham, Wolverhampton, WV6 7WA
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 2 June 1998
- Resigned on
- 29 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales And Marketing Director
HOLMES, Steven John
- Correspondence address
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 24 March 2015
- Resigned on
- 22 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HOWELL, Roy Peter Anton
- Correspondence address
- Severn Brow, Oldbury, Bridgnorth, WV16 5EE
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 22 December 1997
- Resigned on
- 3 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HOYLE, Russell Blackburn
- Correspondence address
- 5 Orchard Rise, Richmond, Surrey, TW10 5BX
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 5 January 2000
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
KENNEDY, George Eric
- Correspondence address
- Yellow Brick, 8a Burton Road Branksome Park, Poole, Dorset, BH13 6DU
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed on
- 8 January 1998
- Resigned on
- 6 January 1999
- Nationality
- British
- Occupation
- Sales And Marketing Director
O'HALLERAN, James William
- Correspondence address
- 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 21 June 2000
- Resigned on
- 2 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PAGE, David
- Correspondence address
- Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 27 January 2000
- Resigned on
- 22 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
POWELL, David John
- Correspondence address
- 33 Fishpond Lane, Egginton, Derbyshire, DE65 6HJ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 22 December 1997
- Resigned on
- 18 January 2002
- Nationality
- British
- Occupation
- Technical Director
STEELE, Richard John
- Correspondence address
- 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 8 January 1998
- Resigned on
- 23 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WALTON, Peter Nicholas Jeremy
- Correspondence address
- 2 Wildicote Cottage, Rushey Lane, Albrighton, Shropshire, WV7 3AZ
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 22 December 1997
- Resigned on
- 30 April 2000
- Nationality
- British
- Occupation
- Financial Director
WITHERS, Roger Dean
- Correspondence address
- Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed on
- 1 September 1998
- Resigned on
- 12 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Director
- Appointed on
- 3 October 1997
- Resigned on
- 22 December 1997