REVOLUTION BEAUTY GROUP PLC

Company number 11666025

27 officers / 18 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 12 January 2023

UK Limited Company What's this?

• Registration number: 05226417

BRINDLEY, Lauren Elizabeth

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BROOKES, Erin Aileen

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 13 December 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CATTO, Neil James

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRY, Christopher Ramon

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLETT, Peter John

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HENRY, Colin Glen

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HORSEFIELD, Rachel May

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCGEORGE, Alistair Kenneth

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALMOND CS LIMITED

• Correspondence address: Almond + Co, Peter House, Oxford Street, Manchester, England, M1 5AN
• Role (Resigned): Secretary
• Appointed on: 9 July 2021
• Resigned on: 12 January 2023

UK Limited Company What's this?

• Registration number: 10171526

ALMOND CS LIMITED

• Correspondence address: Spaces Peter House, Oxford Street, Manchester, Lancashire, M1 5AN
• Role (Resigned): Secretary
• Appointed on: 9 July 2021
• Resigned on: 7 October 2021

UK Limited Company What's this?

• Registration number: 1587044

ALLSWORTH, Thomas Donald

• Correspondence address: 1-3 Manor Road, Chatham, ME4 6AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 November 2018
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Andrew James

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 June 2021
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EATOUGH, Matthew

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 June 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Robert

• Correspondence address: 68 Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 June 2023
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Robert

• Correspondence address: 68 Vincent Square, London, England, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 November 2022
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKE, Elizabeth Janet

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 June 2023
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKE, Elizabeth Janet

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 May 2022
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAGUIRE, Rachel Stella Jane

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 June 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Diane Mary

• Correspondence address: 600 Montgomery Street, Suite 2900, San Fransisco, United States, CA 94111
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 November 2018
• Resigned on: 12 July 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Operating Partner

MINTO, Adam Nicholas

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 November 2018
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUMSEY, Edward William

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 July 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMANI, Gita

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 July 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHWARTZ, Jeremy James

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 July 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Colin Samuel Arthur

• Correspondence address: 600 Montgomery Street, Suite 2900, San Fransisco, United States, CA 94111
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 November 2018
• Resigned on: 12 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Financial Professional

ZISSMAN, Derek

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England, EC4Y 0DT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 June 2023
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZISSMAN, Derek

• Correspondence address: C/O Revolution Beauty Holdings Ltd, 2-3 Sheet Glass Road, Cullet Drive, Queenborough, United Kingdom, ME11 5JS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 July 2021
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director