PICSOLVE INTERNATIONAL LIMITED

Company number 02888552

27 officers / 26 resignations

ISHERWOOD, Kristina Maria

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: April 1968
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LUNN, Marc David John

• Correspondence address: 44 Windmill Lane, Belper, Derbyshire, DE56 1GP
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Accountant

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 31 October 2007
• Nationality: British

WHITAKER, Peter Richard

• Correspondence address: The Old Vicarage 136 Derby Road, Swanwick, Alfreton, Derbyshire, DE55 1AD
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Physicist

EIGHT ROADS SERVICES (UK) LIMITED

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Secretary
• Appointed on: 19 July 2018
• Resigned on: 11 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03982436

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1994
• Resigned on: 18 January 1994

ASHTON, Max William Simon

• Correspondence address: 11 Holne Chase, London, N2 0QP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 May 2006
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASPINALL, Michael Stuart

• Correspondence address: 9 Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2014
• Resigned on: 24 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BEHRENDT, John Bernard

• Correspondence address: 9 Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 August 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Management

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 June 2006
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

CORMACK, Gary Arthur Robert

• Correspondence address: The Old Vicarage, Vicarage Lane, Farnsfield, Newark, Nottinghamshire, NG22 8HE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEETH, Christopher Paul, Dr

• Correspondence address: 44 Dawson Close, Newthorpe, Nottingham, Nottinghamshire, NG16 2ES
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DIMBLEBY, Barry John

• Correspondence address: Coasthill House, Coasthill, Crich, Matlock, Derbyshire, DE4 5DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 March 1994
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

FINDLAY, Stephen William

• Correspondence address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 December 2010
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOCKLEY, David

• Correspondence address: C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELISKY, Jeffrey David

• Correspondence address: 9 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 January 2011
• Resigned on: 28 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

LUNN, Marc David John

• Correspondence address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 March 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Stephen John, Dr

• Correspondence address: Old Cragg Hall, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 March 1994
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

MARVELL, Beverly Ann

• Correspondence address: Draycott Hall Derwent Street, Draycott, Derby, DE72 3NF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 1994
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Software Engineer

MARVELL, Christopher John

• Correspondence address: Draycott Hall, Derwent Street, Draycott, Derbyshire, DE72 3NF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 January 1994
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

MCKINLAY, Sebastian Mark Sinclair

• Correspondence address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 December 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 June 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUMBY, Jeremy Andrew Darcy

• Correspondence address: The Garden House Coleby Hall, Coleby, Lincoln, LN5 0AH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TENWICK, Colin John

• Correspondence address: 9 Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2014
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEGH, Attila Peter, Dr

• Correspondence address: 9 Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 November 2019
• Resigned on: 5 February 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

WHITAKER, Peter Richard

• Correspondence address: The Old Vicarage 136 Derby Road, Swanwick, Alfreton, Derbyshire, DE55 1AD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 January 1994
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WRIGHT, Alan Stanley

• Correspondence address: 9 Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 April 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive