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Company Details
- Business NamePicsolve International LTD
- AddressPicsolve International LTD, Victoria Way, Derby, DE24 8AN
- SIC Codes74209
- SIC DescriptionPhotographic activities not elsewhere classified
- Company Number02888552
- Listing UID155278
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Location
Picsolve International LTD, Victoria Way, Derby, DE24 8AN
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Geolocation Details
- Latitude52.911906
- Longitude-1.447289
- Easting437266.0
- Northing335083.0
- Opportunities4
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Permit Information
- Registration NumberCBDL78558
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, December 9, 2015
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Company Officers
ISHERWOOD, Kristina Maria
Appointed On: February 5, 2020
Occupation: Director
Role: director
Address: 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
LUNN, Marc David John
Appointed On: February 23, 2007
Occupation: Accountant
Role: secretary
Address: 44 Windmill Lane, Belper, Derbyshire, DE56 1GP
Resigned On: October 5, 2011
MILLER, Christopher Hugh
Appointed On: May 10, 2006
Occupation: N/A
Role: secretary
Address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
Resigned On: October 31, 2007
WHITAKER, Peter Richard
Appointed On: January 18, 1994
Occupation: Physicist
Role: secretary
Address: The Old Vicarage 136 Derby Road, Swanwick, Alfreton, Derbyshire, DE55 1AD
Resigned On: May 3, 2006
EIGHT ROADS SERVICES (UK) LIMITED
Appointed On: July 19, 2018
Occupation: N/A
Role: corporate-secretary
Address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Resigned On: September 11, 2020
SWIFT INCORPORATIONS LIMITED
Appointed On: January 18, 1994
Occupation: N/A
Role: corporate-nominee-secretary
Address: 26, Church Street, London, NW8 8EP
Resigned On: January 18, 1994
ASHTON, Max William Simon
Appointed On: May 3, 2006
Occupation: Company Director
Role: director
Address: 11 Holne Chase, London, N2 0QP
Resigned On: July 9, 2008
ASPINALL, Michael Stuart
Appointed On: July 1, 2014
Occupation: Director
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN
Resigned On: July 24, 2015
BEHRENDT, John Bernard
Appointed On: August 24, 2017
Occupation: Senior Management
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN
Resigned On: December 31, 2019
BROOKS, Peter John Sutton
Appointed On: June 22, 2006
Occupation: Private Equity
Role: director
Address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
Resigned On: July 9, 2008
CORMACK, Gary Arthur Robert
Appointed On: December 3, 2007
Occupation: Chief Executive
Role: director
Address: The Old Vicarage, Vicarage Lane, Farnsfield, Newark, Nottinghamshire, NG22 8HE
Resigned On: December 31, 2010
DEETH, Christopher Paul, Dr
Appointed On: January 1, 2000
Occupation: Operations Director
Role: director
Address: 44 Dawson Close, Newthorpe, Nottingham, Nottinghamshire, NG16 2ES
Resigned On: March 31, 2010
DIMBLEBY, Barry John
Appointed On: March 10, 1994
Occupation: Software Engineer
Role: director
Address: Coasthill House, Coasthill, Crich, Matlock, Derbyshire, DE4 5DS
Resigned On: January 31, 1995
FINDLAY, Stephen William
Appointed On: December 20, 2010
Occupation: Director
Role: director
Address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
Resigned On: June 22, 2012
HOCKLEY, David
Appointed On: September 22, 2017
Occupation: Chartered Accountant
Role: director
Address: C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
Resigned On: August 6, 2020
KELISKY, Jeffrey David
Appointed On: January 27, 2011
Occupation: Director
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom
Resigned On: April 28, 2016
LUNN, Marc David John
Appointed On: March 31, 2010
Occupation: Accountant
Role: director
Address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
Resigned On: October 5, 2011
MARCHANT, Stephen John, Dr
Appointed On: March 10, 1994
Occupation: Electronic Engineer
Role: director
Address: Old Cragg Hall, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Resigned On: May 3, 2006
MARVELL, Beverly Ann
Appointed On: October 1, 1994
Occupation: Software Engineer
Role: director
Address: Draycott Hall Derwent Street, Draycott, Derby, DE72 3NF
Resigned On: May 3, 2006
MARVELL, Christopher John
Appointed On: January 18, 1994
Occupation: Electronics Engineer
Role: director
Address: Draycott Hall, Derwent Street, Draycott, Derbyshire, DE72 3NF
Resigned On: May 3, 2006
MCKINLAY, Sebastian Mark Sinclair
Appointed On: December 20, 2010
Occupation: Director
Role: director
Address: Woodlands Lodge, 107-111 Uttoxeter New Road, Derby, Derbyshire, DE22 3NL
Resigned On: March 31, 2014
MILLER, Christopher Hugh
Appointed On: June 22, 2006
Occupation: Accountant
Role: director
Address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
Resigned On: October 31, 2007
MUMBY, Jeremy Andrew Darcy
Appointed On: October 1, 2000
Occupation: Finance Director
Role: director
Address: The Garden House Coleby Hall, Coleby, Lincoln, LN5 0AH
Resigned On: May 31, 2002
TENWICK, Colin John
Appointed On: March 31, 2014
Occupation: Company Director
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN
Resigned On: February 5, 2020
VEGH, Attila Peter, Dr
Appointed On: November 27, 2019
Occupation: Director
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN
Resigned On: February 5, 2020
WHITAKER, Peter Richard
Appointed On: January 18, 1994
Occupation: Sales Director
Role: director
Address: The Old Vicarage 136 Derby Road, Swanwick, Alfreton, Derbyshire, DE55 1AD
Resigned On: April 3, 2009
WRIGHT, Alan Stanley
Appointed On: April 28, 2016
Occupation: Chief Executive
Role: director
Address: 9, Victoria Way, Pride Park, Derby, DE24 8AN
Resigned On: August 24, 2017
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