REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company number 03556955

22 officers / 20 resignations

DAMON, Carys

• Correspondence address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
• Role: Secretary
• Appointed on: 23 March 2015

BAKER, Stewart Frank Bradley

• Correspondence address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
• Role: Director
• Date of birth: April 1983
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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: 17 July 1998
• Resigned on: 30 April 2000
• Nationality: British

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 17 July 1998

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: 25 February 2004
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Ian

• Correspondence address: Flat 32 Farthing Court, 60 Graham Street, Birmingham, B1 3JR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 July 1998
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Director

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: 25 February 2004
• Resigned on: 4 May 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GREGORY, Lee William

• Correspondence address: 8 Crofters View, Little Wenlock, Salop, TF6 5AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 1998
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 17 July 1998
• 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: 2 January 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INGRAM, Matthew Richard

• Correspondence address: 23 Purnells Way, Knowle, Solihull, West Midlands, B93 9JN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 July 1998
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

KNIGHTON, Hayden Barry

• Correspondence address: 26 Wistwood Hayes, Moseley Parklands, Wolverhampton, West Midlands, WV10 8UQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 July 1998
• Resigned on: 8 June 2002
• Nationality: British
• Occupation: 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: 2 January 2001
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 2 January 2001
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, WV2 4DN
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 17 July 1998

ROUTH HOLDINGS LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1998
• Resigned on: 17 July 1998