PICSOLVE HOLDINGS LIMITED

Company number 06595093

24 officers / 21 resignations

EIGHT ROADS SERVICES (UK) LIMITED

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

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• Registration number: 03982436

ISHERWOOD, Kristina Maria

• Correspondence address: C/O Teneo Financial Advisory Limited, 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

MCKIE, John Fraser Milne

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: July 1968
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FINDLAY, Stephen William

• Correspondence address: 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Director

LUNN, Marc David John

• Correspondence address: 44 Windmill Lane, Belper, Derbyshire, DE56 1GP
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Accountant

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 16 May 2008

ASPINALL, Michael Stuart

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 November 2014
• Resigned on: 24 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Cfo

BEHRENDT, John Bernard

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 March 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EGAN, Paul

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 September 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, David Michael

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2016
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

FINDLAY, Stephen William

• Correspondence address: 28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 May 2008
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSEY, Melanie Louise

• Correspondence address: 4 Cannon Street, London, England, EC4M 5AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 November 2017
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr

HOCKLEY, David

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2017
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KELISKY, Jeff

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 December 2012
• Resigned on: 28 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

MARTIN, Nicholas Rupert Zelenka

• Correspondence address: 33 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Sebastian Mark Sinclair

• Correspondence address: 31 Wincanton Road, London, SW18 5TZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 April 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHEAD, John Patrick

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 October 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PALMER, Nigel

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 March 2016
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

STANDIFORD, Susan

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2018
• Resigned on: 28 January 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Coo

TENWICK, Colin John

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, 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: Picsolve International Limited, 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

WRIGHT, Alan Stanley

• Correspondence address: Picsolve International Limited, 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

WRIGLEY, Edmund James Borgen

• Correspondence address: Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 March 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 16 May 2008
• Resigned on: 16 May 2008