CYCLESCHEME LIMITED

Company number 05363678

21 officers / 16 resignations

WAINHOUSE, Michelle Josephine

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 6 October 2016

GURNEY, Patrick Philip

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Matthew David

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 6 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

RONALD, Christopher Noel Austin

• Correspondence address: Blackhawk Network, Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp Emea Incentives & Operations

WARREN, Adrian Stuart

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Gary Mervin

• Correspondence address: 8 Hither Mead, Frampton Cotterell, Bristol, South Gloucestershire, BS36 2SJ
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 18 March 2010
• Nationality: British

EVANS, Marian

• Correspondence address: Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 6 October 2016

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 30 June 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

BARTLETT, Paul Ashley

• Correspondence address: Pennyroyal, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 March 2010
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Gary Mervin

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 February 2005
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

EGERTON KING, Nigel David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2010
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 September 2012
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

GILLBORN, Daniel Louis

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GILLBORN, Daniel Louis

• Correspondence address: Queen Anne House, 11 Charlotte Street, Bath, United Kingdom, BA1 2NE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 September 2012
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRIGSBY, Richard Lindsey

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 February 2005
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

KENNY, Jonathan Paul Andrew

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 October 2016
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 February 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Anrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2010
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RICHESSON, Kirsten Ellen

• Correspondence address: Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2016
• Resigned on: 16 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary