CAPITA MORTGAGE ADMINISTRATION LIMITED
Company number 02042968
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Officers: 57 officers / 53 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Role Active
- Secretary
- Appointed on
- 14 August 2015
UK Limited Company What's this?
- Registration number
- 2376959
BROWN, Antony Paul
- Correspondence address
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 10 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VANOVERSCHELDE, Tom Frans
- Correspondence address
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Role Active
- Director
- Date of birth
- December 1981
- Appointed on
- 25 February 2019
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Role Active
- Director
- Appointed on
- 9 April 2024
UK Limited Company What's this?
- Registration number
- 5641516
BAILEY, Stephen
- Correspondence address
- 32 Cavendish Road, Heaton Mersey, Stockport, England And Wales, United Kingdom, SK4 3DN
- Role Resigned
- Secretary
- Appointed on
- 30 April 2014
- Resigned on
- 20 August 2014
BARKER, Steven James
- Correspondence address
- 17 Rochester Row, London, SW1P 1QT
- Role Resigned
- Secretary
- Appointed on
- 20 August 2014
- Resigned on
- 14 August 2015
BIRKETT, Timothy Lloyd
- Correspondence address
- 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
- Role Resigned
- Secretary
- Appointed on
- 26 March 2007
- Resigned on
- 18 August 2008
- Nationality
- British
- Occupation
- Accountant
COLLINS, Richard Hawke
- Correspondence address
- 5 Halland Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0DJ
- Role Resigned
- Secretary
- Appointed on
- 15 July 2010
- Resigned on
- 31 December 2012
FRITCHIE, Andrew Peel
- Correspondence address
- Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
- Role Resigned
- Secretary
- Appointed on
- 23 November 2000
- Resigned on
- 21 April 2004
- Nationality
- British
GLEDHILL, Stephen
- Correspondence address
- 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 4QP
- Role Resigned
- Secretary
- Appointed on
- 31 December 2012
- Resigned on
- 30 April 2014
SHEFFIELD, Anne Louise
- Correspondence address
- Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
- Role Resigned
- Secretary
- Appointed on
- 18 August 2008
- Resigned on
- 30 April 2011
- Nationality
- British
THOMAS, Stephen Jeremy
- Correspondence address
- Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
- Role Resigned
- Secretary
- Appointed on
- 21 April 2004
- Resigned on
- 12 May 2005
- Nationality
- British
- Occupation
- Solicitor
WALKER, Robert
- Correspondence address
- 6 Albion Road, Reigate, Surrey, RH2 7JY
- Role Resigned
- Secretary
- Appointed before
- 1 June 1992
- Resigned on
- 23 November 2000
- Nationality
- British
UU SECRETARIAT LIMITED
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
- Role Resigned
- Secretary
- Appointed on
- 12 May 2005
- Resigned on
- 26 March 2007
ADAMS, Andrea
- Correspondence address
- 9 Beech Drive, Whalley, Clitheroe, Lancashire, BB7 9RA
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 26 February 2008
- Resigned on
- 12 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- H R Director
BARKER, Steven James
- Correspondence address
- 17 Rochester Row, London, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 20 August 2014
- Resigned on
- 14 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEDFORD, Nicolas Norman
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 27 July 2017
- Resigned on
- 22 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRADLEY, Joseph Patrick
- Correspondence address
- 6 Woodley Avenue, Airdrie, Strathclyde, ML6 8RZ
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 2 January 2001
- Resigned on
- 28 June 2002
- Nationality
- British
- Occupation
- Managing Director
CARSON, Paul William
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 14 August 2015
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CARTWRIGHT, Stacey Lee
- Correspondence address
- 34 Roedean Crescent, London, SW15 5JU
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 23 November 2000
- Resigned on
- 26 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CHARLESWORTH, Edward Mark
- Correspondence address
- 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 28 April 2009
- Resigned on
- 1 August 2011
- Nationality
- British
- Occupation
- Director
CHITTENDEN, Jeffrey George John
- Correspondence address
- Apartment 68, 11 Sheldon Square, London, United Kingdom, W2 6DQ
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 18 December 2009
- Resigned on
- 15 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
CHITTENDEN, Jeffrey George John
- Correspondence address
- Apartment 68, 11 Sheldon Square, London, United Kingdom, W2 6DQ
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 10 November 2009
- Resigned on
- 10 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
CHITTENDEN, Jeffrey George John
- Correspondence address
- Apartment 68, 11 Sheldon Square, London, W2 6DQ
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 9 August 2007
- Resigned on
- 10 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
COUNCELL, Derek John
- Correspondence address
- 11 Gainsborough Gardens, London, NW3 1BJ
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 30 July 1993
- Resigned on
- 8 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
COXELL, Graham
- Correspondence address
- Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 23 November 2000
- Resigned on
- 1 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
COYLE, Robert Charles
- Correspondence address
- Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 4 August 2011
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Wilfrid Mark Richard
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 14 August 2015
- Resigned on
- 12 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOYLE, David Colin
- Correspondence address
- 19 Belsize Park Gardens, London, NW3 4JG
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 17 October 2003
- Resigned on
- 16 May 2005
- Nationality
- Australian
- Occupation
- Company Director
EDWARDS, David
- Correspondence address
- Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 21 November 2003
- Resigned on
- 30 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EVANS, Huw Dewi
- Correspondence address
- Brecon House, Charlton Hill, Cheltenham, Gloucestershire, GL53 9NE
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 2 January 2001
- Resigned on
- 17 May 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
GLEDHILL, Stephen
- Correspondence address
- 18 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 9 August 2007
- Resigned on
- 30 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GODDEN, Andrew James Patrick
- Correspondence address
- 1 Millers Close, Ashleworth, Gloucestershire, GL19 4JE
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 12 September 2005
- Resigned on
- 28 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GRAHAM, Richard Halton
- Correspondence address
- 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 9 August 2007
- Resigned on
- 8 August 2008
- Nationality
- Canadian
- Occupation
- Managing Director
GREEN, David George
- Correspondence address
- Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 11 September 1997
- Resigned on
- 23 November 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor