- Company Overview for REVOLUGEN LIMITED (03518866)
- Filing history for REVOLUGEN LIMITED (03518866)
- People for REVOLUGEN LIMITED (03518866)
- More for REVOLUGEN LIMITED (03518866)
Officers: 24 officers / 17 resignations
REFSUM, Erling
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Secretary
- Appointed on
- 24 June 2016
CHARLES, Susan Jane
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 11 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director And Ir/Communications Professional
HAITSMA MULIER, Pieter Willem Gaspard
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 24 June 2016
- Nationality
- Dutch
- Country of residence
- Germany
- Occupation
- Company Director
PEAKE, Adam Charles Edward
- Correspondence address
- 33 High Street, Ascot, Berkshire, England, SL5 7HG
- Role Active
- Director
- Date of birth
- July 1963
- Appointed on
- 11 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
REFSUM, Erling
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Director
- Date of birth
- October 1954
- Appointed on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director And Company Secretary
SIMON, Ann Juliet Bateman, Dr
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Director
- Date of birth
- November 1953
- Appointed on
- 26 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ST.QUINTON, Martin George
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Active
- Director
- Date of birth
- November 1957
- Appointed on
- 24 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MINTER, Elizabeth Anne
- Correspondence address
- Moorlodge Overhill Road, New Mills, High Peak, Cheshire, SK22 4QL
- Role Resigned
- Secretary
- Appointed on
- 2 March 1998
- Resigned on
- 11 February 2013
- Nationality
- British
- Occupation
- Manager
PEAKE, Adam Charles Edward
- Correspondence address
- 33 High Street, Ascot, Berkshire, England, SL5 7HG
- Role Resigned
- Secretary
- Appointed on
- 11 February 2013
- Resigned on
- 24 June 2016
BRIGHTON SECRETARY LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 February 1998
- Resigned on
- 2 March 1998
ALEXANDER, Ian
- Correspondence address
- Moorlodge Ovenhill Road, New Mills, High Peak, Cheshire, SK22 4QL
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 17 November 2010
- Resigned on
- 15 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
CHISHOLM, John Alexander Raymond, Sir
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 4 May 2020
- Resigned on
- 31 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COLLEY, Terry
- Correspondence address
- 33 High Street, Ascot, Berkshire, England, SL5 7HG
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 7 October 2010
- Resigned on
- 6 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
DANNHAUSER, David Stephen
- Correspondence address
- 8 Marsworth Avenue, Pinner, Middlesex, England, HA5 4UB
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 11 February 2013
- Resigned on
- 24 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GILMARTIN, Markas Arthur Thomas, Dr
- Correspondence address
- Moorlodge Ovenhill Road, New Mills, High Peak, Cheshire, SK22 4QL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 8 November 2010
- Resigned on
- 13 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Independant Financial Adviser
HEALEY, Gregory John
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Resigned
- Director
- Date of birth
- November 1980
- Appointed on
- 3 November 2017
- Resigned on
- 19 July 2019
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
JENKINS, Annalisa, Dr
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 17 January 2022
- Resigned on
- 4 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Biopharma Executive
KRZECZUNOWICZ, Alexander
- Correspondence address
- 33 High Street, Ascot, Berkshire, SL5 7HG
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 24 June 2016
- Resigned on
- 8 June 2023
- Nationality
- British
- Country of residence
- France
- Occupation
- Company Director
MCPHERSON, Daniel Andre
- Correspondence address
- 33 High Street, Ascot, Berkshire, England, SL5 7HG
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 24 October 2013
- Resigned on
- 1 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MINTER, Elizabeth Anne
- Correspondence address
- Moorlodge Overhill Road, New Mills, High Peak, Cheshire, SK22 4QL
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 2 March 1998
- Resigned on
- 11 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
MINTER, Stephen John, Dr
- Correspondence address
- Moorlodge Farm, Oven Hill Road New Mills, High Peak, Derbyshire, SK12 4QL
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 2 March 1998
- Resigned on
- 19 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Microbiologist
PARKER, Brett Matthew
- Correspondence address
- Moorlodge Ovenhill Road, New Mills, High Peak, Cheshire, SK22 4QL
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 17 November 2010
- Resigned on
- 13 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
ST.QUINTON, Martin George
- Correspondence address
- 33 High Street, Ascot, Berkshire, England, SL5 7HG
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 3 October 2014
- Resigned on
- 1 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRIGHTON DIRECTOR LIMITED
- Correspondence address
- 381 Kingsway, Hove, East Sussex, BN3 4QD
- Role Resigned
- Nominee Director
- Appointed on
- 27 February 1998
- Resigned on
- 2 March 1998