CAPITA MORTGAGE ADMINISTRATION LIMITED
02042968 · Dissolved · Ltd · 40 yrs · London
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CAPITA MORTGAGE ADMINISTRATION LIMITED
02042968Dissolved· Ltd· England Wales· 1986-08-01Incorporated 1986-08-01Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAPITA CORPORATE DIRECTOR LIMITED· Corporate DirectorAppointed 2024-04-09
- KELLY, Elizabeth Georgina· DirectorResigned 2023-05-31
- VINCENT, James D'Arcy· DirectorResigned 2019-05-07
- VANOVERSCHELDE, Tom Frans· DirectorAppointed 2019-02-25
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-08-14
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BROWN, Antony Paul
Director
- Appointed
- 2018-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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VANOVERSCHELDE, Tom Frans
Director
- Appointed
- 2019-02-25
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2024-04-09
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BAILEY, Stephen
Secretary
- Appointed
- 2014-04-30
- Resigned
- 2014-08-20
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BARKER, Steven James
Secretary
- Appointed
- 2014-08-20
- Resigned
- 2015-08-14
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BIRKETT, Timothy Lloyd
Secretary
- Appointed
- 2007-03-26
- Resigned
- 2008-08-18
- Nationality
- British
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COLLINS, Richard Hawke
Secretary
- Appointed
- 2010-07-15
- Resigned
- 2012-12-31
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FRITCHIE, Andrew Peel
Secretary
- Appointed
- 2000-11-23
- Resigned
- 2004-04-21
- Nationality
- British
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GLEDHILL, Stephen
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2014-04-30
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SHEFFIELD, Anne Louise
Secretary
- Appointed
- 2008-08-18
- Resigned
- 2011-04-30
- Nationality
- British
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THOMAS, Stephen Jeremy
Secretary
- Appointed
- 2004-04-21
- Resigned
- 2005-05-12
- Nationality
- British
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WALKER, Robert
Secretary
- Appointed
- —
- Resigned
- 2000-11-23
- Nationality
- British
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UU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2005-05-12
- Resigned
- 2007-03-26
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ADAMS, Andrea
Director
- Appointed
- 2008-02-26
- Resigned
- 2008-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BARKER, Steven James
Director
- Appointed
- 2014-08-20
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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BEDFORD, Nicolas Norman
Director
- Appointed
- 2017-07-27
- Resigned
- 2018-02-22
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BRADLEY, Joseph Patrick
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 03/1958
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CARSON, Paul William
Director
- Appointed
- 2015-08-14
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CARTWRIGHT, Stacey Lee
Director
- Appointed
- 2000-11-23
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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CHARLESWORTH, Edward Mark
Director
- Appointed
- 2009-04-28
- Resigned
- 2011-08-01
- Nationality
- British
- Born
- 05/1961
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CHITTENDEN, Jeffrey George John
Director
- Appointed
- 2009-12-18
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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CHITTENDEN, Jeffrey George John
Director
- Appointed
- 2009-11-10
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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CHITTENDEN, Jeffrey George John
Director
- Appointed
- 2007-08-09
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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COUNCELL, Derek John
Director
- Appointed
- 1993-07-30
- Resigned
- 1998-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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COXELL, Graham
Director
- Appointed
- 2000-11-23
- Resigned
- 2003-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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COYLE, Robert Charles
Director
- Appointed
- 2011-08-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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DAVIES, Wilfrid Mark Richard
Director
- Appointed
- 2015-08-14
- Resigned
- 2017-10-12
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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DOYLE, David Colin
Director
- Appointed
- 2003-10-17
- Resigned
- 2005-05-16
- Nationality
- Australian
- Born
- 02/1966
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EDWARDS, David Geoffrey
Director
- Appointed
- 2003-11-21
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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EVANS, Huw Dewi
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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GLEDHILL, Stephen
Director
- Appointed
- 2007-08-09
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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GODDEN, Andrew James Patrick
Director
- Appointed
- 2005-09-12
- Resigned
- 2006-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GRAHAM, Richard Halton
Director
- Appointed
- 2007-08-09
- Resigned
- 2008-08-08
- Nationality
- Canadian
- Born
- 01/1962
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GREEN, David George
Director
- Appointed
- 1997-09-11
- Resigned
- 2000-11-23
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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GUTTRIDGE, Adrian Michael
Director
- Appointed
- 2003-05-15
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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HOLDEN, Paul Jonathan Ewart
Director
- Appointed
- 2004-07-15
- Resigned
- 2005-09-12
- Nationality
- British
- Born
- 02/1962
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HUNT, Andrew James
Director
- Appointed
- 2005-06-09
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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JAMES, Gavin Keith, Mr.
Director
- Appointed
- 2008-01-02
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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KELLY, Elizabeth Georgina
Director
- Appointed
- 2019-12-04
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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LAWRENCE, Michael John, Dr
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1943
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MEEKS, Alfred Barrington
Director
- Appointed
- 2013-09-17
- Resigned
- 2015-08-14
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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O'LEARY, Michael Kevin
Director
- Appointed
- 2004-05-17
- Resigned
- 2005-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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PHILLIPS, David John
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-07-16
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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POPE, Darren
Director
- Appointed
- 2005-06-08
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 08/1965
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RAWSON, Peter Robert
Director
- Appointed
- —
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 05/1943
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RICH, Marcella Diane
Director
- Appointed
- 2017-11-17
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- Wales
- Born
- 08/1967
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RICH, Marcella Diane
Director
- Appointed
- 2015-08-14
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 08/1967
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ROUSE, Simon Paul
Director
- Appointed
- 2017-07-27
- Resigned
- 2017-11-17
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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SHEPHERD, Dale Stanley
Director
- Appointed
- 2007-08-09
- Resigned
- 2008-01-02
- Nationality
- American
- Born
- 10/1947
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SWAN, Richard Michael
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 12/1957
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SWEENY, Paul Terence
Director
- Appointed
- 2009-11-10
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- United States
- Born
- 11/1953
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THOMPSON, Chris
Director
- Appointed
- 2013-10-14
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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TRENDLE, David Charles
Director
- Appointed
- 2018-01-26
- Resigned
- 2018-11-23
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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VINCENT, James D'Arcy
Director
- Appointed
- 2017-07-27
- Resigned
- 2019-05-07
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WHITE, Andrew Ian
Director
- Appointed
- 2002-08-20
- Resigned
- 2003-02-10
- Nationality
- British
- Born
- 07/1961
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WHITTLE, Colin Philip
Director
- Appointed
- 2007-11-02
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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