PICSOLVE SERVICES LIMITED

Company number 07194396 · Monitor this company

Dissolved

3 officers / 12 resignations

MR MARTIN JOHN STALEY

Director

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2019-05-01
Occupation: HEAD OF OPERATIONS, UK/EU
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

MS JULIET SHERIDAN TAYLOR

Director

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2019-05-01
Occupation: HEAD OF GROUP FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1975

EIGHT ROADS SERVICES (UK) LIMITED

Secretary Corporate

Correspondence address: OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH, KENT, ENGLAND, TN11 9DZ

Appointed: 2018-07-19
Nationality: NATIONALITY UNKNOWN

MR EDWARD GWYN JONES

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2019-05-01
Resigned: 2019-08-09
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1973

MR PAUL JOHN KENNEDY

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2017-10-20
Resigned: 2019-05-01
Occupation: CHIEF PEOPLE OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1964

MR MARK NICHOLAS JOHN COX

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2016-11-10
Resigned: 2019-05-01
Occupation: VICE PRESIDENT OF SERVICE & DELIVERY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

MR MARK ARTHUR WHITE

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2016-11-10
Resigned: 2017-10-13
Occupation: VICE PRESIDENT OF UK & EUROPE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

MR ROBERT PALMER

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2016-04-28
Resigned: 2016-11-11
Occupation: CHIEF OPERATIONS OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1968

MR ALAN STANLEY WRIGHT

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2016-04-28
Resigned: 2016-11-11
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1962

MR Michael Stuart ASPINALL

Director Resigned

Correspondence address: Picsolve International Limited Victoria Way, Pride Park, Derby, DE24 8AN

Appointed: 2014-05-14
Resigned: 2015-07-24
Occupation: Cfo
Nationality: English
Country of residence: United Kingdom
Date of birth: August 1972

MR COLIN JOHN TENWICK

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, DE24 8AN

Appointed: 2014-03-31
Resigned: 2016-04-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1960

MR SEBASTIAN MARK SINCLAIR MCKINLAY

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8AN

Appointed: 2013-11-28
Resigned: 2014-03-31
Occupation: INVESTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1973

MR JEFFREY DAVID KELISKY

Director Resigned

Correspondence address: PICSOLVE INTERNATIONAL LIMITED VICTORIA WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8AN

Appointed: 2011-10-05
Resigned: 2016-04-28
Occupation: CHIEF EXECUTIVE
Nationality: AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: January 1967

MR GARY ARTHUR ROBERT CORMACK

Director Resigned

Correspondence address: THE OLD VICARAGE VICARAGE LANE, FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG22 8HE

Appointed: 2010-03-18
Resigned: 2010-12-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1957

MR MARC DAVID JOHN LUNN

Director Resigned

Correspondence address: 44 WINDMILL LANE, BELPER, DERBYSHIRE, UNITED KINGDOM, DE56 1GP

Appointed: 2010-03-18
Resigned: 2011-10-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1969