CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

57 officers / 53 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

BROWN, Antony Paul

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• 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: 65 Gresham Street, London, England, EC2V 7NQ
• 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: 65 Gresham Street, London, England, EC2V 7NQ
• 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