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PICSOLVE SERVICES LIMITED

Company number 07194396

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Officers: 15 officers / 15 resignations

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

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
14 May 2014
Resigned on
24 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Cfo

CORMACK, Gary Arthur Robert

Correspondence address
The Old Vicarage, Vicarage Lane, Farnsfield, Newark, Nottinghamshire, United Kingdom, NG22 8HE
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 March 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

COX, Mark Nicholas John

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 November 2016
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Vice President Of Service & Delivery

JONES, Edward Gwyn

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 May 2019
Resigned on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

KELISKY, Jeffrey David

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 October 2011
Resigned on
28 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

KENNEDY, Paul John

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 October 2017
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Chief People Officer

LUNN, Marc David John

Correspondence address
44 Windmill Lane, Belper, Derbyshire, United Kingdom, DE56 1GP
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 March 2010
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MCKINLAY, Sebastian Mark Sinclair

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 November 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Investor

PALMER, Robert

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 April 2016
Resigned on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

STALEY, Martin John

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 May 2019
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Head Of Operations, Uk/Eu

TAYLOR, Juliet Sheridan

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 May 2019
Resigned on
3 September 2020
Nationality
British
Country of residence
England
Occupation
Head Of Group Finance

TENWICK, Colin John

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 March 2014
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Arthur

Correspondence address
Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 November 2016
Resigned on
13 October 2017
Nationality
British
Country of residence
England
Occupation
Vice President Of Uk & Europe

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
11 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive