RETAIL EVOLUTION (REVO)
LONDON BRITISH COUNCIL OF SHOPPING CENTRES

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01755476
Status Active
Incorporation Date 22 September 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13-15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Mark Andrew Robinson as a director on 6 March 2017; Appointment of Miss Erin Louise Rigg as a director on 6 March 2017; Appointment of Mrs Yvonne Boyd as a director on 6 March 2017. The most likely internet sites of RETAIL EVOLUTION (REVO) are www.retailevolution.co.uk, and www.retail-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Evolution Revo is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01755476. Retail Evolution Revo has been working since 22 September 1983. The present status of the company is Active. The registered address of Retail Evolution Revo is 13 15 Carteret Street London Sw1h 9dj. . PINKERTON, Sally-Ann Michelle is a Secretary of the company. BOURGEOIS, Mark Richard is a Director of the company. BOYD, Yvonne is a Director of the company. BUNTING, Giulia Margot is a Director of the company. COOKE, Edward John Mccarrol is a Director of the company. PINKERTON, Sally-Ann Michelle is a Director of the company. PITCHER, Derek Ronald is a Director of the company. RIGG, Erin Louise is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. WILLIAMS, Mark Thomas Bazeley is a Director of the company. Secretary KINSELLA, Paul has been resigned. Secretary LEONARD, John Edward has been resigned. Director AKERS, Richard John has been resigned. Director ALDRIDGE, Roger has been resigned. Director ATKINS, David John has been resigned. Director BARBER, Claire Ann has been resigned. Director BARKER, Derek Walter has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BRICK, Alexander Paul has been resigned. Director BULLOUGH, John has been resigned. Director BURTON, Nigel has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CARTER, Colin James has been resigned. Director CHASE, Douglas Martyn has been resigned. Director CLAY, Suzanne Penelope has been resigned. Director COLLINS, Jeremy David Marven has been resigned. Director CONNOLLY, Eileen Elizabeth has been resigned. Director COOK, Peter has been resigned. Director COSTELLO, Charles Christopher has been resigned. Director COUCH, Harold Edward has been resigned. Director COURT, David George has been resigned. Director COYNE, John Fitzgerald has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director DE BARR, Robert Henry has been resigned. Director DENSON, June has been resigned. Director DOUGHTY, Jonathan Mark has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director EDWARDS, Anthony Clive has been resigned. Director EVANS, Philip Mark has been resigned. Director FENNER, Christopher John has been resigned. Director FERRIS, Bernard Maurice has been resigned. Director GORDON, Alastair Peter Fraser has been resigned. Director GRAY, Percy has been resigned. Director GREEN, Michael Barry has been resigned. Director GREEN, Michael Barry has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director GREGORY, John William has been resigned. Director GRIFFITHS, Gary David has been resigned. Director GROOM, Roger George has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HASKOLL, Michael has been resigned. Director HEWITT, Graham Steven has been resigned. Director HOOF, Arthur Raymond has been resigned. Director IVES, Francis Robert has been resigned. Director JARVIS, Sue has been resigned. Director KERR, Ian has been resigned. Director KILBY, Marcus has been resigned. Director KILBY, Marcus has been resigned. Director KING, Sheila has been resigned. Director KINSELLA, Paul has been resigned. Director LANGLEY, Peter Jonathan has been resigned. Director LEDSON, Holly Rachael has been resigned. Director LEE, Charles Mackenzie has been resigned. Director LEONARD, John Edward has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director LUCAS, Brian has been resigned. Director LUCAS, Roger David has been resigned. Director MARTEL, Nicholas Rupert has been resigned. Director MARTIN, Andrew John has been resigned. Director MARTIN, Peter George has been resigned. Director MASHITER, Ian Michael has been resigned. Director MASTERS, John Stephen has been resigned. Director MEAGER, Thomas David has been resigned. Director MEECH, Martin Richard has been resigned. Director MERRY, Richard has been resigned. Director MILLIGAN, John Andrew has been resigned. Director MILTON, Claire Louise has been resigned. Director MITCHENALL, Neil David has been resigned. Director NICOL, Susan has been resigned. Director OGG, Andrew Paul has been resigned. Director O`DOHERTY, Vincent James has been resigned. Director PARKER, Charles Lucian Henry has been resigned. Director PATERSON, Christopher Lindsay has been resigned. Director PATERSON, Christopher Lindsay has been resigned. Director PEARSON, Martin John has been resigned. Director PHILIPSON, Susan Elizabeth has been resigned. Director PHILLIPS, Ian has been resigned. Director POAD, Nigel has been resigned. Director RADFORD, Hugh William has been resigned. Director REDSHAW, Keith has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director ROBSON, Christopher Mark has been resigned. Director ROLPH, Graham Robert has been resigned. Director SARGENT, Paul Anthony has been resigned. Director SAUNDERS, Keith Gordon has been resigned. Director SMITH, David Andrew has been resigned. Director SMITH, David has been resigned. Director SPAWFORTH, Peter David has been resigned. Director SPRIDDELL, Peter Henry has been resigned. Director STICKNEY, Robert Paul has been resigned. Director STONE, Keith Eric has been resigned. Director STRACHAN, John has been resigned. Director STRACHAN, John Andrew has been resigned. Director STUNGO, Adrian Paul has been resigned. Director TAYLOR, Justin Dawe has been resigned. Director TAYLOR, Simon Anthony has been resigned. Director TINDALE, William has been resigned. Director TULL, Mary Lee has been resigned. Director VARLEY, Andrew John has been resigned. Director VARNHAM, Neil Clive has been resigned. Director WALKER, Brian Ronald has been resigned. Director WATT, David Charles has been resigned. Director WATTERS, Iain Russell has been resigned. Director WHALLEY, Malcolm John has been resigned. Director WILLIAMS, Chris has been resigned. Director WILLIAMS, Mark Thomas Bazeley has been resigned. Director WOOLNER, Nigel Leonard has been resigned. Director WRIGHT, Richard Alan has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
PINKERTON, Sally-Ann Michelle
Appointed Date: 15 June 1999

Director
BOURGEOIS, Mark Richard
Appointed Date: 03 December 2014
57 years old

Director
BOYD, Yvonne
Appointed Date: 06 March 2017
54 years old

Director
BUNTING, Giulia Margot
Appointed Date: 16 June 2014
67 years old

Director
COOKE, Edward John Mccarrol
Appointed Date: 06 March 2017
46 years old

Director
PINKERTON, Sally-Ann Michelle
Appointed Date: 21 March 2000
61 years old

Director
PITCHER, Derek Ronald
Appointed Date: 01 January 2002
66 years old

Director
RIGG, Erin Louise
Appointed Date: 06 March 2017
47 years old

Director
ROBINSON, Mark Andrew
Appointed Date: 06 March 2017
54 years old

Director
WILLIAMS, Mark Thomas Bazeley
Appointed Date: 26 June 2015
62 years old

Resigned Directors

Secretary
KINSELLA, Paul
Resigned: 15 June 1999
Appointed Date: 31 March 1996

Secretary
LEONARD, John Edward
Resigned: 31 March 1996

Director
AKERS, Richard John
Resigned: 05 December 2012
Appointed Date: 21 January 2009
64 years old

Director
ALDRIDGE, Roger
Resigned: 23 March 1999
78 years old

Director
ATKINS, David John
Resigned: 06 March 2017
Appointed Date: 05 December 2012
59 years old

Director
BARBER, Claire Ann
Resigned: 06 March 2017
Appointed Date: 26 June 2015
51 years old

Director
BARKER, Derek Walter
Resigned: 17 January 2007
Appointed Date: 24 April 2001
73 years old

Director
BARROTT, Ronald Stephen
Resigned: 19 January 2006
Appointed Date: 21 March 2002
72 years old

Director
BRICK, Alexander Paul
Resigned: 19 January 2005
Appointed Date: 15 June 1999
67 years old

Director
BULLOUGH, John
Resigned: 21 January 2009
Appointed Date: 01 January 2003
75 years old

Director
BURTON, Nigel
Resigned: 23 March 1994
78 years old

Director
CABLE, Richard Malcolm
Resigned: 19 January 2006
Appointed Date: 01 January 2003
66 years old

Director
CARTER, Colin James
Resigned: 24 April 2001
Appointed Date: 08 March 1995
72 years old

Director
CHASE, Douglas Martyn
Resigned: 27 January 2010
Appointed Date: 21 March 2000
70 years old

Director
CLAY, Suzanne Penelope
Resigned: 07 May 2015
Appointed Date: 27 February 2012
53 years old

Director
COLLINS, Jeremy David Marven
Resigned: 01 December 2010
Appointed Date: 21 January 2004
65 years old

Director
CONNOLLY, Eileen Elizabeth
Resigned: 19 January 2006
Appointed Date: 26 June 2003
66 years old

Director
COOK, Peter
Resigned: 19 January 2006
Appointed Date: 19 January 2005
77 years old

Director
COSTELLO, Charles Christopher
Resigned: 19 January 2006
Appointed Date: 24 April 2001
77 years old

Director
COUCH, Harold Edward
Resigned: 12 March 1996
89 years old

Director
COURT, David George
Resigned: 25 February 2003
Appointed Date: 24 April 2001
72 years old

Director
COYNE, John Fitzgerald
Resigned: 14 April 2016
Appointed Date: 01 June 2015
61 years old

Director
CURTIS, Sarah-Jane
Resigned: 31 December 2002
Appointed Date: 21 March 2000
62 years old

Director
DE BARR, Robert Henry
Resigned: 17 January 2007
Appointed Date: 10 March 1998
75 years old

Director
DENSON, June
Resigned: 08 March 1995
86 years old

Director
DOUGHTY, Jonathan Mark
Resigned: 06 March 2017
Appointed Date: 27 February 2012
63 years old

Director
DRUMMOND, Peter Duncan
Resigned: 04 December 2013
Appointed Date: 27 January 2010
72 years old

Director
EDWARDS, Anthony Clive
Resigned: 10 March 1998
83 years old

Director
EVANS, Philip Mark
Resigned: 19 January 2006
Appointed Date: 21 January 2004
60 years old

Director
FENNER, Christopher John
Resigned: 21 January 2004
Appointed Date: 24 April 2001
71 years old

Director
FERRIS, Bernard Maurice
Resigned: 19 January 2005
Appointed Date: 25 February 2003
74 years old

Director
GORDON, Alastair Peter Fraser
Resigned: 23 March 1999
Appointed Date: 17 March 1993
83 years old

Director
GRAY, Percy
Resigned: 16 November 1994
106 years old

Director
GREEN, Michael Barry
Resigned: 17 October 2014
Appointed Date: 19 January 2006
69 years old

Director
GREEN, Michael Barry
Resigned: 21 January 2004
Appointed Date: 21 January 2004
69 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 19 January 2005
68 years old

Director
GREGORY, John William
Resigned: 19 January 2005
Appointed Date: 23 March 1999
78 years old

Director
GRIFFITHS, Gary David
Resigned: 19 January 2006
Appointed Date: 21 March 2002
71 years old

Director
GROOM, Roger George
Resigned: 24 April 2001
81 years old

Director
GUTMAN, Michael Joseph
Resigned: 19 January 2006
Appointed Date: 19 January 2005
69 years old

Director
HASKOLL, Michael
Resigned: 08 March 1995
97 years old

Director
HEWITT, Graham Steven
Resigned: 19 January 2006
Appointed Date: 21 March 2002
74 years old

Director
HOOF, Arthur Raymond
Resigned: 24 April 2001
Appointed Date: 16 November 1994
82 years old

Director
IVES, Francis Robert
Resigned: 21 March 2002
Appointed Date: 01 January 1994
77 years old

Director
JARVIS, Sue
Resigned: 15 March 2004
Appointed Date: 24 April 2001
64 years old

Director
KERR, Ian
Resigned: 19 January 2006
Appointed Date: 01 September 2005
73 years old

Director
KILBY, Marcus
Resigned: 03 December 2014
Appointed Date: 18 December 2006
70 years old

Director
KILBY, Marcus
Resigned: 19 January 2006
Appointed Date: 21 March 2002
70 years old

Director
KING, Sheila
Resigned: 19 January 2006
Appointed Date: 01 May 2001
65 years old

Director
KINSELLA, Paul
Resigned: 21 March 2000
78 years old

Director
LANGLEY, Peter Jonathan
Resigned: 21 March 2002
Appointed Date: 10 March 1998
69 years old

Director
LEDSON, Holly Rachael
Resigned: 27 February 2012
Appointed Date: 21 January 2009
53 years old

Director
LEE, Charles Mackenzie
Resigned: 08 March 1995
77 years old

Director
LEONARD, John Edward
Resigned: 31 March 1996
89 years old

Director
LEWIS, Philip Geoffrey
Resigned: 24 April 2001
72 years old

Director
LUCAS, Brian
Resigned: 08 March 1995
91 years old

Director
LUCAS, Roger David
Resigned: 11 March 1997
85 years old

Director
MARTEL, Nicholas Rupert
Resigned: 24 April 2001
Appointed Date: 21 March 2000
57 years old

Director
MARTIN, Andrew John
Resigned: 19 January 2006
Appointed Date: 24 April 2001
79 years old

Director
MARTIN, Peter George
Resigned: 17 March 1993
86 years old

Director
MASHITER, Ian Michael
Resigned: 21 March 2002
Appointed Date: 12 March 1996
70 years old

Director
MASTERS, John Stephen
Resigned: 08 March 1995
69 years old

Director
MEAGER, Thomas David
Resigned: 01 January 2016
Appointed Date: 21 January 2009
59 years old

Director
MEECH, Martin Richard
Resigned: 24 April 2001
Appointed Date: 10 March 1998
68 years old

Director
MERRY, Richard
Resigned: 25 February 2003
Appointed Date: 21 March 2000
70 years old

Director
MILLIGAN, John Andrew
Resigned: 08 March 1995
68 years old

Director
MILTON, Claire Louise
Resigned: 19 January 2006
Appointed Date: 21 March 2000
66 years old

Director
MITCHENALL, Neil David
Resigned: 21 January 2004
Appointed Date: 08 March 1995
77 years old

Director
NICOL, Susan
Resigned: 20 October 2003
Appointed Date: 01 January 2002
66 years old

Director
OGG, Andrew Paul
Resigned: 19 January 2006
Appointed Date: 11 March 1997
72 years old

Director
O`DOHERTY, Vincent James
Resigned: 11 March 1997
90 years old

Director
PARKER, Charles Lucian Henry
Resigned: 19 January 2006
Appointed Date: 19 January 2005
64 years old

Director
PATERSON, Christopher Lindsay
Resigned: 26 March 2015
Appointed Date: 27 February 2012
68 years old

Director
PATERSON, Christopher Lindsay
Resigned: 19 January 2006
Appointed Date: 01 January 2003
68 years old

Director
PEARSON, Martin John
Resigned: 23 March 1999
Appointed Date: 03 December 1992
80 years old

Director
PHILIPSON, Susan Elizabeth
Resigned: 21 January 2004
Appointed Date: 24 April 2001
69 years old

Director
PHILLIPS, Ian
Resigned: 27 June 2005
Appointed Date: 01 January 2003
78 years old

Director
POAD, Nigel
Resigned: 19 January 2006
Appointed Date: 15 March 2004
59 years old

Director
RADFORD, Hugh William
Resigned: 19 January 2006
Appointed Date: 21 March 2002
63 years old

Director
REDSHAW, Keith
Resigned: 21 March 2000
79 years old

Director
RICHARDS, Robert John Godwin
Resigned: 19 January 2006
Appointed Date: 10 March 1998
69 years old

Director
ROBSON, Christopher Mark
Resigned: 19 January 2006
Appointed Date: 21 March 2002
62 years old

Director
ROLPH, Graham Robert
Resigned: 12 March 1996
Appointed Date: 17 March 1993
78 years old

Director
SARGENT, Paul Anthony
Resigned: 31 December 2012
Appointed Date: 11 February 2011
58 years old

Director
SAUNDERS, Keith Gordon
Resigned: 21 March 2000
79 years old

Director
SMITH, David Andrew
Resigned: 01 September 2005
Appointed Date: 20 October 2003
63 years old

Director
SMITH, David
Resigned: 24 April 2001
Appointed Date: 08 March 1995
77 years old

Director
SPAWFORTH, Peter David
Resigned: 08 March 1995
89 years old

Director
SPRIDDELL, Peter Henry
Resigned: 08 March 1995
97 years old

Director
STICKNEY, Robert Paul
Resigned: 11 March 1997
81 years old

Director
STONE, Keith Eric
Resigned: 19 January 2006
Appointed Date: 24 April 2001
71 years old

Director
STRACHAN, John
Resigned: 17 January 2008
Appointed Date: 21 January 2004
74 years old

Director
STRACHAN, John Andrew
Resigned: 21 March 2002
Appointed Date: 12 March 1996
74 years old

Director
STUNGO, Adrian Paul
Resigned: 14 September 1992
85 years old

Director
TAYLOR, Justin Dawe
Resigned: 06 March 2017
Appointed Date: 15 April 2013
65 years old

Director
TAYLOR, Simon Anthony
Resigned: 21 March 2000
Appointed Date: 11 March 1997
69 years old

Director
TINDALE, William
Resigned: 17 March 1993
93 years old

Director
TULL, Mary Lee
Resigned: 31 December 1995
74 years old

Director
VARLEY, Andrew John
Resigned: 19 January 2006
Appointed Date: 19 January 2005
75 years old

Director
VARNHAM, Neil Clive
Resigned: 07 December 2011
Appointed Date: 17 January 2008
68 years old

Director
WALKER, Brian Ronald
Resigned: 21 March 2000
Appointed Date: 26 April 1995
82 years old

Director
WATT, David Charles
Resigned: 21 March 2002
76 years old

Director
WATTERS, Iain Russell
Resigned: 24 April 2001
Appointed Date: 17 March 1993
77 years old

Director
WHALLEY, Malcolm John
Resigned: 10 March 1998
Appointed Date: 08 March 1995
77 years old

Director
WILLIAMS, Chris
Resigned: 08 November 2005
Appointed Date: 23 March 1999
70 years old

Director
WILLIAMS, Mark Thomas Bazeley
Resigned: 27 February 2012
Appointed Date: 21 March 2002
62 years old

Director
WOOLNER, Nigel Leonard
Resigned: 24 April 2001
Appointed Date: 08 March 1995
85 years old

Director
WRIGHT, Richard Alan
Resigned: 21 March 2002
81 years old

RETAIL EVOLUTION (REVO) Events

06 Mar 2017
Appointment of Mr Mark Andrew Robinson as a director on 6 March 2017
06 Mar 2017
Appointment of Miss Erin Louise Rigg as a director on 6 March 2017
06 Mar 2017
Appointment of Mrs Yvonne Boyd as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Jonathan Mark Doughty as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Justin Dawe Taylor as a director on 6 March 2017
...
... and 240 more events
17 Jun 1993
New director appointed

11 Jun 1993
New director appointed

06 Apr 1993
Director resigned

04 Apr 1993
Full accounts made up to 31 December 1992

04 Apr 1993
Annual return made up to 13/03/93
  • 363(288) ‐ Director's particulars changed;director resigned