Revolution Entertainment Systems Limited
Private Limited Company · Burton-On-Trent
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4739638People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalShow 33 historical appointments
JR
James RichardsonResigned director
Resigned 2025-01-02 · 1 yr · Chartered Accountant
CD
Carys DamonResigned director
Resigned 2022-01-28 · 2 yrs · Solicitor
SB
Stewart BakerResigned director
Resigned 2017-09-21 · 6 yrs · Chief Financial Officer
SH
Steven HolmesResigned director
Resigned 2015-03-24 · 2 yrs · Solicitor
CD
Carys DamonResigned secretary
Resigned 2015-03-23 · 9 yrs
SH
Steven HolmesResigned secretary
Resigned 2009-07-01 · 5 yrs · General Counsel
LA
Luke AlvarezResigned director
Resigned 2009-04-08 · 5 yrs · Director
AO
Annette OldhamResigned secretary
Resigned 2008-11-28
SA
Susan AlbionResigned secretary
Resigned 2006-06-06 · 2 yrs · Solicitor
NC
Norman CrowleyResigned director
Resigned 2006-05-31 · 2 yrs · Company Director
JO
James O HalleranResigned director
Resigned 2000-06-21 · 14 yrs · Managing Director
NC
Neil ChinnResigned director
Resigned 2000-06-12 · 3 yrs · Managing Director
DP
Resigned 2000-04-30 · 6 yrs
RH
Russell HoyleResigned director
Resigned 2000-01-05 · 8 yrs · Chief Executive
RW
Roger WithersResigned director
Resigned 1998-09-01 · 1 yr · Company Director
DH
Dean HardingResigned director
Resigned 1998-06-02 · 6 yrs · Sales And Marketing Director
GD
George DaviesResigned director
Resigned 1998-01-08 · 7 yrs · Director Of Manufacturing
DP
David PowellResigned director
Resigned 1998-01-08 · 4 yrs · Technical Director
GK
George KennedyResigned director
Resigned 1998-01-08 · Sales And Marketing Director
PW
Resigned 1998-01-08 · 2 yrs · Financial Director
LG
Lee GregoryResigned director
Resigned 1998-01-08 · 7 yrs · Games Design Director
RS
Richard SteeleResigned director
Resigned 1998-01-08 · 1 yr · Chartered Accountant
JH
John HeatherResigned secretary
Resigned 1995-07-14 · 2 yrs
RH
Roy HowellResigned director
Resigned 1993-01-02 · 9 yrs · Company Director
PM
Pauline MaResigned secretary
Resigned 1993-01-02 · 2 yrs
CB
Clive BastinResigned director
Resigned 1993-01-02 · 5 yrs · Chairman
IR
Ian RockResigned director
Resigned 1993-01-02 · 5 yrs · Company Director
JC
John CaseyResigned director
Resigned 1993-01-02 · 5 yrs · Chartered Accountant
PH
Patrick HooperResigned director
Resigned 1993-01-02 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active