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REVOLUGEN LIMITED

Company number 03518866

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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