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Companies/03556955

Revolution Entertainment Systems (2) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Revolution Entertainment Systems Holdings LimitedCorporate
Shares: 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 140789106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SB
Stewart BakerCurrent director
Appointed 2017-09-21 · 9 yrs · Chief Financial Officer
+19 others
CD
Carys DamonCurrent secretary
Appointed 2015-03-23 · 11 yrs
+17 others
Show 20 historical appointments
SH
Steven HolmesResigned director
Resigned 2015-03-24 · 2 yrs · Solicitor
SH
Steven HolmesResigned secretary
Resigned 2009-07-01 · 5 yrs · General Counsel
AO
Annette OldhamResigned secretary
Resigned 2008-11-28
SA
Susan AlbionResigned secretary
Resigned 2006-06-06 · 2 yrs · Solicitor
NC
Norman CrowleyResigned director
Resigned 2004-02-25 · 2 yrs · Director
LA
Luke AlvarezResigned director
Resigned 2004-02-25 · 11 yrs · Director
JO
James O HalleranResigned director
Resigned 2001-01-02 · 14 yrs · Director
RH
Russell HoyleResigned director
Resigned 2001-01-02 · 7 yrs · Chief Executive
DP
David PageResigned directorResigned secretary
Resigned 2001-01-02 · 6 yrs · Finance Director
NC
Neil ChinnResigned director
Resigned 2000-06-12 · 3 yrs · Managing Director
HK
Hayden KnightonResigned director
Resigned 1998-07-17 · 3 yrs · Director
RH
Roy HowellResigned director
Resigned 1998-07-17 · 3 yrs · Managing Director
IB
Ian BarrettResigned director
Resigned 1998-07-17 · 1 yr · Director
MI
Matthew IngramResigned director
Resigned 1998-07-17 · 7 yrs · Director
PW
Peter WaltonResigned secretary
Resigned 1998-07-17 · 1 yr
LG
Lee GregoryResigned director
Resigned 1998-07-17 · 6 yrs · Director
CorpFbc Nominees LimitedResigned secretary
Resigned 1998-05-01
CorpRouth Holdings LimitedResigned director
Resigned 1998-05-01
CorpFbc Nominees LimitedResigned director
Resigned 1998-05-01 · Limited Company

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active