TSCHEME LIMITED

Company number 04000985

59 officers / 51 resignations

FLAXTON, Philip Michael

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Active): Secretary
• Appointed on: 31 July 2018

ALEXANDER, David Edward Joseph

• Correspondence address: 3653 Mulberry Grove, Wokingham, Berkshire, England, RG40 9NN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FLAXTON, Philip Michael

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LINDGREEN, Benjamin Guy

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Information Security Consultant

NAZIR, Farhat Bilal

• Correspondence address: Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom, RG40 9NN
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Security Product Manager

SHAPLAND, David John

• Correspondence address: Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom, RG40 9NN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TWALLIN, Richard Charles Roe

• Correspondence address: Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham, United Kingdom, RG40 9NN
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Information Security And Quality Management Specia

WRIGHT, David Bunyan

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Exe, Chairman

BINNS, Christopher Watson

• Correspondence address: 84 Fountains Crescent, Southgate, London, N14 6BE
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 23 January 2001
• Nationality: British

DAVIES, Stephen Raymond

• Correspondence address: 15 Court Lodge, Shorne, Gravesend, Kent, DA12 3EQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 15 June 2017
• Nationality: British

DODD, Philip John

• Correspondence address: Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EE
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 4 July 2002
• Nationality: British

AHMED, Jahangir

• Correspondence address: 54 Howard Avenue, Bedford, Bedfordshire, MK40 4EB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 June 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: It Consultant

BABBAGE, Stephen Hugh, Dr

• Correspondence address: 92 Andover Road, Newbury, Berkshire, RG14 6JR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 May 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mathematician

BABBAGE, Stephen Hugh, Dr

• Correspondence address: 92 Andover Road, Newbury, Berkshire, RG14 6JR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 December 2001
• Resigned on: 14 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mathematician

BEALE, Jeremy, Dr

• Correspondence address: 2 Timothy Close, London, SW4 9QB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 January 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Head Of E Business

BOXER, Alan Christopher

• Correspondence address: 51 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 May 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Company Director

COX, Alan Keith

• Correspondence address: Byre Cottage, Ashmansworth, Newbury, Berkshire, RG20 9SJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 May 2001
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Technical Manager

DARE, Peter Roy

• Correspondence address: 1 Willow Gardens, Liphook, Hampshire, GU30 7HY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 May 2001
• Resigned on: 19 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

DAWES, Susan Jane

• Correspondence address: PO Box 3653, Tscheme Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 2018
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVINE, James Mark

• Correspondence address: 16 Fleurs Avenue, Glasgow, Lanarkshire, G41 5AP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

DIRIENZO, Terence Alan

• Correspondence address: 90 Telford Avenue, Leamington Spa, Warwickshire, CV32 7HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 May 2001
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUMORTIER, Joseph, Prof Dr

• Correspondence address: Biezenstraat 28, Be 3040, Loonbeek, Belgium
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 September 2007
• Resigned on: 8 June 2010
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Professor

EMERY, Richard Thomas

• Correspondence address: 49 Brampton Avenue, Macclesfield, Cheshire, SK10 3RH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 January 2001
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Manager

GOODMAN, David, Dr

• Correspondence address: 3653 Mulberry Grove, Wokingham, England
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 July 2019
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GREGORY, Christopher Simon

• Correspondence address: Beauport 74 Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 May 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Banker

HALE, Mark John William

• Correspondence address: Anam Cara Birks Brow, Thornley, Preston, Lancashire, PR3 2TX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 May 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KELSALL, Paul

• Correspondence address: Redcroft Rockhill, Mansfield, Notts, NG18 2PG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 May 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Is Director

KNUDSEN, Karina

• Correspondence address: Regus House Victory Way, Admirals Park, Dartford, Kent, DA2 6QD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 June 2010
• Resigned on: 12 March 2013
• Nationality: Danish
• Country of residence: England
• Occupation: Manager

KNUDSEN, Karina

• Correspondence address: 60 Knoll Drive, Coventry, West Midlands, CV3 5BY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 July 2004
• Resigned on: 31 January 2005
• Nationality: Danish
• Occupation: Project Manager

LEONARD, Thomas

• Correspondence address: 3653 Mulberry Grove, Wokingham, England
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 July 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Bt Product Manager

LIGHTOWLER, Michael

• Correspondence address: Old Barns Farm, Old Barns Lane, Blackmore, Essex, CM4 0PY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 May 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUND, James Andrew

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 June 2011
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Product Director

MABBOTT, Richard Anthony

• Correspondence address: 62 Norton Road, Letchworth, Hertfordshire, SG6 1AE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 May 2001
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

MALECKI, Andrew Michael

• Correspondence address: 96 Herne Hill, London, SE24 9QP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 January 2001
• Resigned on: 10 May 2001
• Nationality: Polish
• Country of residence: England
• Occupation: Banker

MANNING, Stephanie Mary

• Correspondence address: 16 Manor Park Close, Reading, Berkshire, RG30 4PS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Engineer