CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

62 officers / 59 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 14 August 2015

UK Limited Company What's this?

• Registration number: 2376959

VANOVERSCHELDE, Tom Frans

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 28 March 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 14 August 2015

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, United Kingdom, 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: 1 September 2011
• Resigned on: 31 December 2012

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• 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

HAYFIELD, Colin John

• Correspondence address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 7 May 1998
• Nationality: British

KIRBY, Jonathan Francis

• Correspondence address: 61 North Street, Winchcombe, Cheltenham, Gloucestershire, GL54 5PS
• Role (Resigned): Secretary
• Appointed on: 3 March 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Solicitor

PRENTICE, Ruby

• Correspondence address: 21 Podsmead Road, Gloucester, Gloucestershire, GL1 5PB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 3 March 1992
• Nationality: British

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: 1 September 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

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

AJIT, Aparajita

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 12 April 2022
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AYRES, Anthony Hugh

• Correspondence address: Bryn Hyffryd, Phocle Green, Ross On Wye, Herefordshire, HR9 7TW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 January 2001
• Resigned on: 12 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Christopher Francis Henry

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 May 2020
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Antony Paul

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 March 2021
• Resigned on: 7 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord

• Correspondence address: 65 Ashley Gardens, Westminster, London, SW1P 1QG
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed on: 5 September 1994
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Director

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 May 2020
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 August 2015
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COXELL, Graham

• Correspondence address: Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 January 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANE, James Mark

• Correspondence address: 1 West Field, Highnam, Gloucester, Gloucestershire, GL2 8LX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 December 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Director

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 26 March 2007
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, David

• Correspondence address: Tall Timbers, Ashley Road Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 January 2001
• Resigned on: 12 May 2005
• 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 before: 31 December 1991
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAGAN, Colm

• Correspondence address: Karianna, Woodbrook Downs, Bray, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 February 2001
• Resigned on: 5 November 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actuary

FERRY, Stephen Robert

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 January 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister