REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Company number 03444155

29 officers / 26 resignations

DAMON, Carys

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Secretary
• Appointed on: 23 March 2015

DAMON, Carys

• Correspondence address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

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