TSCHEME LIMITED

Company number 04000985

60 officers / 51 resignations

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

MARSH, Stephen Michael

• Correspondence address: Regus House Victory Way, Admirals Park, Dartford, Kent, DA2 6QD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 June 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MARSH, Stephen Michael

• Correspondence address: 105 Church Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 January 2001
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MASON, Stephen Charles Winston

• Correspondence address: 19a Church Street, Langford, Biggleswade, Bedfordshire, SG18 9QT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 June 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

MATTHEWS, Arthur David

• Correspondence address: 14 Hardy Green, Crowthorne, Berkshire, RG45 7QR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 June 2001
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Chartered Engineer

MATTHEWS, Arthur David

• Correspondence address: 14 Hardy Green, Crowthorne, Berkshire, RG45 7QR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 January 2001
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Chartered Engineer

MCBRIDE, Steven

• Correspondence address: PO Box 3653, Tscheme Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
• Role (Resigned): Director
• Date of birth: December 1994
• Appointed on: 1 May 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

MOTHERSHAW, Nicholas Charles

• Correspondence address: PO Box 3653, Tscheme Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 August 2018
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTHERSHAW, Nicolas Charles

• Correspondence address: PO Box 3653, Tscheme Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 April 2020
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANG, Yuk Jim

• Correspondence address: 1 The Elms Paddock, Clifton Upon Dunsmore, Rugby, Warwickshire, CV23 0TD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 May 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Post Office Director

PARISH, Anthony Francis Woodbine

• Correspondence address: 10 Langside Avenue, London, SW15 5QT
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 May 2000
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Director

PHELAN, Rachel Sophia

• Correspondence address: PO Box 3653, Tscheme Limited, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
• Role (Resigned): Director
• Date of birth: January 1996
• Appointed on: 22 April 2021
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Product Professional

POOLE, David Stephen

• Correspondence address: 6 Walford Place, Chelmsford, Essex, CM2 6PG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2005
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

RILEY, Kathleen

• Correspondence address: 8 Cattley Close, Barnet, London, EN5 4SN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 September 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Commercial Director

ROSS, Andrew Alexander, Dr

• Correspondence address: Ashfield, Snowdenham Links Road, Bramley, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 May 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOTT, Andrew Peter

• Correspondence address: The Firs, Broadwater Forest, Tunbridge Wells, Kent, TN3 9JP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 January 2001
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Association Director

SHAPLAND, David John

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 November 2001
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

STODDART, Paul Roy

• Correspondence address: 31 Elizabeth Square, London, SE16 5XN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 December 2001
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Banker

STRADLING, Philip Anthony

• Correspondence address: 9 Lansdown Heights, Bath, Somerset, BA1 5AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 May 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Software

TREVORAH, Richard John

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 2008
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

UPTON, Stephen

• Correspondence address: 11 Marriott Road, Barnet, Hertfordshire, EN5 4NJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 April 2001
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Chief Executive

WHITTAKER, Colin John

• Correspondence address: 14 Chesnut Avenue, Bournemouth, Dorset, BH5 3SP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Information Security Consultan

WHITTAKER, Colin John

• Correspondence address: Flat 1 45 Jeffreys Road, Clapham, London, SW4 6QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Information Security Consultan

WHITWORTH, Martin James

• Correspondence address: Regus House Victory Way, Admirals Park, Dartford, Kent, DA2 6QD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 2012
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Head Of Security Uk Payments

ZOEST, Jacqueline

• Correspondence address: 3653 Mulberry Grove, Wokingham, England, RG40 9NN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 August 2018
• Resigned on: 22 October 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Barrister

Previous

• 1
• 2