REVOLUGEN LIMITED

Company number 03518866

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