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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