REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1997-10-03. There are 4 active officer(s) on record. 10 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

WILSON, Craig Kyle· Director
Appointed 2026-05-14
RICHARDSON, James Andrew· Director
Resigned 2026-05-14
DAMON, Carys· Secretary
Resigned 2024-07-01
DAMON, Carys· Director
Resigned 2024-07-01

CAMILLERI, Simone, Dr

Secretary

Active

Appointed: 2024-05-16

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CAMILLERI, Simone, Dr

Director

Active

Appointed: 2024-05-16
Nationality: Maltese
Residence: United Kingdom
Born: 09/1980

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PIERCE, Brooks Harrison

Director

Active

Appointed: 2023-12-31
Nationality: American
Residence: United States
Born: 09/1961

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WILSON, Craig Kyle

Director

Active

Appointed: 2026-05-14
Nationality: British
Residence: Scotland
Born: 06/1984

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ALBION, Susan

Secretary

Resigned

Appointed: 2006-06-06
Resigned: 2008-11-28
Nationality: British

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DAMON, Carys

Secretary

Resigned

Appointed: 2015-03-23
Resigned: 2024-07-01

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HOLMES, Steven John

Secretary

Resigned

Appointed: 2009-07-01
Resigned: 2015-03-23
Nationality: British

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OLDHAM, Annette

Secretary

Resigned

Appointed: 2008-11-28
Resigned: 2009-07-01
Nationality: British

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PAGE, David

Secretary

Resigned

Appointed: 2000-04-30
Resigned: 2006-06-06
Nationality: British

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WALTON, Peter Nicholas Jeremy

Secretary

Resigned

Appointed: 1997-12-22
Resigned: 2000-04-30
Nationality: British

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PINSENT MASONS SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-10-03
Resigned: 1997-12-22

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ALVAREZ, Luke Lyon

Director

Resigned

Appointed: 2009-04-08
Resigned: 2015-03-24
Nationality: British
Residence: United Kingdom
Born: 01/1968

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ALVAREZ, Luke Lyon

Director

Resigned

Appointed: 2004-02-25
Resigned: 2006-05-31
Nationality: British
Residence: United Kingdom
Born: 01/1968

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BAKER, Stewart Frank Bradley

Director

Resigned

Appointed: 2017-09-21
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1983

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CHINN, Neil

Director

Resigned

Appointed: 2000-06-12
Resigned: 2004-03-26
Nationality: British
Residence: United Kingdom
Born: 06/1953

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CROWLEY, Norman Vincent

Director

Resigned

Appointed: 2006-05-31
Resigned: 2009-03-26
Nationality: Irish
Residence: Ireland
Born: 06/1970

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CROWLEY, Norman Vincent

Director

Resigned

Appointed: 2004-02-25
Resigned: 2006-05-04
Nationality: Irish
Residence: Ireland
Born: 06/1970

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DAMON, Carys

Director

Resigned

Appointed: 2022-01-28
Resigned: 2024-07-01
Nationality: British
Residence: England
Born: 09/1976

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DAVIES, George Brian

Director

Resigned

Appointed: 1997-12-22
Resigned: 2005-01-17
Nationality: British
Born: 09/1946

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GREGORY, Lee William

Director

Resigned

Appointed: 1997-12-22
Resigned: 2005-01-17
Nationality: British
Residence: England
Born: 04/1967

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HARDING, Dean Leonard

Director

Resigned

Appointed: 1998-06-02
Resigned: 2004-10-29
Nationality: British
Residence: United Kingdom
Born: 03/1967

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HOLMES, Steven John

Director

Resigned

Appointed: 2015-03-24
Resigned: 2017-09-22
Nationality: British
Residence: United Kingdom
Born: 10/1972

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HOWELL, Roy Peter Anton

Director

Resigned

Appointed: 1997-12-22
Resigned: 2002-05-03
Nationality: British
Residence: England
Born: 06/1950

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HOYLE, Russell Blackburn

Director

Resigned

Appointed: 2000-01-05
Resigned: 2008-09-30
Nationality: British
Residence: England
Born: 10/1949

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KENNEDY, George Eric

Director

Resigned

Appointed: 1998-01-08
Resigned: 1999-01-06
Nationality: British
Born: 12/1939

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O'HALLERAN, James William

Director

Resigned

Appointed: 2000-06-21
Resigned: 2015-04-02
Nationality: British
Residence: England
Born: 11/1950

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PAGE, David

Director

Resigned

Appointed: 2000-01-27
Resigned: 2007-01-22
Nationality: British
Residence: England
Born: 02/1952

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POWELL, David John

Director

Resigned

Appointed: 1997-12-22
Resigned: 2002-01-18
Nationality: British
Born: 09/1956

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RICHARDSON, James Andrew

Director

Resigned

Appointed: 2025-01-02
Resigned: 2026-05-14
Nationality: British
Residence: United Kingdom
Born: 08/1975

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STEELE, Richard John

Director

Resigned

Appointed: 1998-01-08
Resigned: 1999-12-23
Nationality: British
Residence: England
Born: 04/1955

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WALTON, Peter Nicholas Jeremy

Director

Resigned

Appointed: 1997-12-22
Resigned: 2000-04-30
Nationality: British
Born: 08/1951

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WITHERS, Roger Dean

Director

Resigned

Appointed: 1998-09-01
Resigned: 2000-06-12
Nationality: British
Residence: England
Born: 08/1942

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PINSENT MASONS DIRECTOR LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-10-03
Resigned: 1997-12-22

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