PIKSEL INDUSTRY SOLUTIONS LIMITED

Company number 03048367

24 officers / 22 resignations

BROTHERTON, Peter James

• Correspondence address: Central House, Beckwith Knowle, Harrogate, England, HG3 1UG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SENIOR, David Leslie

• Correspondence address: Central House, Beckwith Knowle, Harrogate, England, HG3 1UG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Allan

• Correspondence address: 2 Thornton Close, Market Weighton, Yorkshire, YO43 3GG
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 3 May 2011
• Nationality: British

GRIFFITHS, David

• Correspondence address: 26 Haxby Road, York, North Yorkshire, YO31 8JX
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Student

JAGPAL, Harneet

• Correspondence address: Central House, Beckwith Knowle, Harrogate, England, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 21 July 2023

SMYTH, Robin

• Correspondence address: Battersea Studios 80, Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 17 July 2012

THOMPSON, Paul James Ainley

• Correspondence address: 13 Bleachfield, University Of York, York, YO1 5DB
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Student

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1995
• Resigned on: 21 April 1995

CAMPION, Gavin

• Correspondence address: Battersea Studios 80, Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 May 2011
• Resigned on: 17 July 2012
• Nationality: Australian
• Country of residence: Dubai, Uae
• Occupation: Director

CHRISTIE, Mark

• Correspondence address: The Catalyst, Baird Lane, York, England, YO10 5GA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 September 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

CHRISTIE, Mark

• Correspondence address: 78 Brim Hill, Hapstead Garden Suburbs, London, N2 0HQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 April 1995
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

DENBY, Richard Mark

• Correspondence address: 69 Well Heads, Thornton, Bradford, West Yorkshire, BD13 3SJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 April 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Student

DUNN, Allan

• Correspondence address: C/O Ioko, Innovation Way, York Science Park, York, North Yorkshire, United Kingdom, YO10 5ZD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 July 2012
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFITHS, David

• Correspondence address: The Mill, 6 Mill Drive, Grantham, NG31 6JL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 1995
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

HAMAIDE, Fabrice, Mr.

• Correspondence address: Suite 1902, 1250 Broadway, New York, Ny10001, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 July 2012
• Resigned on: 31 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Cfo

HEILAND, Klaus Peter, Mr.

• Correspondence address: 1250 Broadway, Suite 1902, New York, New York, United States, 10001
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 February 2016
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: United States
• Occupation: Investor/ Interim Ceo

JARVIS, Frances Anne

• Correspondence address: Unit 39, Lancaster Way Business Park, Witchford, Ely, United Kingdom, CB6 3NW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 July 2012
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Emea

MARDLING, Paul Richard

• Correspondence address: The Catalyst, Baird Lane, York, England, YO10 5GA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 May 2020
• Resigned on: 30 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Managing Director - Industry Solutions

PATTERSON, Ruth

• Correspondence address: 1 Innovation Close, Heslington, York, North Yorkshire, England, YO10 5ZD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 13 September 2017
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor, General Counsel

RODRIGUEZ, Arturo

• Correspondence address: Suite 1902, 1250 Broadway, New York, Ny10001, Usa
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 October 2012
• Resigned on: 29 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Accountant

SMYTH, Robin

• Correspondence address: Battersea Studios 80, Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 May 2011
• Resigned on: 17 July 2012
• Nationality: Australian
• Country of residence: Dubai, Uae
• Occupation: Director

THOMPSON, Paul James Ainley

• Correspondence address: 13 Bleachfield, University Of York, York, YO1 5DB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 April 1995
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Student

TUZMAN, Kaleil Isaza

• Correspondence address: Battersea Studios 80, Silverthorne Road, London, United Kingdom, SW8 3HE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 May 2011
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Dubai, Uae
• Occupation: Director

WITTELSBACH VON BADEN, Marlene Elisabeth

• Correspondence address: Esmeralda 960, 1 Floor, 1007 Buevos Aires, Argentina
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 1996
• Resigned on: 3 May 2011
• Nationality: Argentinian
• Country of residence: Argentina
• Occupation: Director