REVOLUGEN LIMITED

03518866
33 HIGH STREET ASCOT BERKSHIRE SL5 7HG

People & Contacts

Contact Details
Registered Address 33
HIGH STREET ASCOT BERKSHIRE

SL5 7HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOORLODGE BIOTECH VENTURES LIMITED 27 Feb 1998 - 22 Dec 2016
People

Current directors

MR ERLING REFSUM

Birthdate: N/A

Nationality:

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 24 Jun 2016

Appointment Type: C

Other Appointments: None

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MRS SUSAN JANE CHARLES

Birthdate: Dec 1958

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 11 Feb 2022

Appointment Type: D

Other Appointments: None

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MR PIETER WILLEM GASPARD HAITSMA MULIER

Birthdate: Jan 1969

Nationality: DUTCH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 24 Jun 2016

Appointment Type: D

Other Appointments: None

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MR ADAM CHARLES EDWARD PEAKE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 11 Feb 2013

Appointment Type: D

Other Appointments: None

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MR ERLING REFSUM

Birthdate: Sep 1954

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 28 Feb 2017

Appointment Type: D

Other Appointments: None

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DR ANN JULIET BATEMAN SIMON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 26 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN GEORGE ST.QUINTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 24 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 27 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE MINTER

Birthdate: Feb 1953

Nationality: BRITISH

Address: MOORLODGE OVERHILL ROAD NEW MILLS CHESHIRE SK224QL

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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ADAM CHARLES EDWARD PEAKE

Birthdate: N/A

Nationality:

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 11 Feb 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR IAN ALEXANDER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 17 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 27 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALEXANDER RAYMOND CHISHOLM

Birthdate: Jul 1946

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 04 May 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR TERRY COLLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 07 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN DANNHAUSER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 MARSWORTH AVENUE MIDDLESEX HA54UB

Date Appointed: 11 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DR MARKAS ARTHUR THOMAS GILMARTIN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 08 Nov 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOHN HEALEY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 03 Nov 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR ANNALISA JENKINS

Birthdate: May 1965

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 17 Jan 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KRZECZUNOWICZ

Birthdate: Aug 1967

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 24 Jun 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL ANDRE MCPHERSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 24 Oct 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE MINTER

Birthdate: Feb 1953

Nationality: BRITISH

Address: MOORLODGE OVERHILL ROAD NEW MILLS CHESHIRE SK224QL

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JOHN MINTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: MOORLODGE FARM OVEN HILL ROAD NEW MILLS DERBYSHIRE SK124QL

Date Appointed: 02 Mar 1998

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR BRETT MATTHEW PARKER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 17 Nov 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEORGE ST.QUINTON

Birthdate: Oct 1957

Nationality: BRITISH

Address: 33 HIGH STREET BERKSHIRE SL57HG

Date Appointed: 03 Oct 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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