CAPITA MORTGAGE ADMINISTRATION LIMITED

65 Gresham Street, London, EC2V 7NQ, England
StatusACTIVE
Company No.02042968
CategoryPrivate Limited Company
Incorporated01 Aug 1986
Age37 years, 9 months, 13 days
JurisdictionEngland Wales

SUMMARY

CAPITA MORTGAGE ADMINISTRATION LIMITED is an active private limited company with number 02042968. It was incorporated 37 years, 9 months, 13 days ago, on 01 August 1986. The company address is 65 Gresham Street, London, EC2V 7NQ, England.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Aug 2015

Current time on role 8 years, 9 months

BROWN, Antony Paul

Director

Director

ACTIVE

Assigned on 10 Aug 2018

Current time on role 5 years, 9 months, 4 days

VANOVERSCHELDE, Tom Frans

Director

Director

ACTIVE

Assigned on 25 Feb 2019

Current time on role 5 years, 2 months, 17 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 09 Apr 2024

Current time on role 1 month, 5 days

BAILEY, Stephen

Secretary

RESIGNED

Assigned on 30 Apr 2014

Resigned on 20 Aug 2014

Time on role 3 months, 20 days

BARKER, Steven James

Secretary

RESIGNED

Assigned on 20 Aug 2014

Resigned on 14 Aug 2015

Time on role 11 months, 25 days

BIRKETT, Timothy Lloyd

Secretary

Accountant

RESIGNED

Assigned on 26 Mar 2007

Resigned on 18 Aug 2008

Time on role 1 year, 4 months, 23 days

COLLINS, Richard Hawke

Secretary

RESIGNED

Assigned on 15 Jul 2010

Resigned on 31 Dec 2012

Time on role 2 years, 5 months, 16 days

FRITCHIE, Andrew Peel

Secretary

RESIGNED

Assigned on 23 Nov 2000

Resigned on 21 Apr 2004

Time on role 3 years, 4 months, 28 days

GLEDHILL, Stephen

Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 30 Apr 2014

Time on role 1 year, 3 months, 30 days

SHEFFIELD, Anne Louise

Secretary

RESIGNED

Assigned on 18 Aug 2008

Resigned on 30 Apr 2011

Time on role 2 years, 8 months, 12 days

THOMAS, Stephen Jeremy

Secretary

Solicitor

RESIGNED

Assigned on 21 Apr 2004

Resigned on 12 May 2005

Time on role 1 year, 21 days

WALKER, Robert

Secretary

RESIGNED

Assigned on

Resigned on 23 Nov 2000

Time on role 23 years, 5 months, 21 days

UU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 May 2005

Resigned on 26 Mar 2007

Time on role 1 year, 10 months, 14 days

ADAMS, Andrea

Director

H R Director

RESIGNED

Assigned on 26 Feb 2008

Resigned on 12 Sep 2008

Time on role 6 months, 15 days

BARKER, Steven James

Director

Director

RESIGNED

Assigned on 20 Aug 2014

Resigned on 14 Aug 2015

Time on role 11 months, 25 days

BEDFORD, Nicolas Norman

Director

Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 22 Feb 2018

Time on role 6 months, 26 days

BRADLEY, Joseph Patrick

Director

Managing Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 28 Jun 2002

Time on role 1 year, 5 months, 26 days

CARSON, Paul William

Director

Director

RESIGNED

Assigned on 14 Aug 2015

Resigned on 31 Jul 2017

Time on role 1 year, 11 months, 17 days

CARTWRIGHT, Stacey Lee

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Nov 2000

Resigned on 26 Sep 2003

Time on role 2 years, 10 months, 3 days

CHARLESWORTH, Edward Mark

Director

Director

RESIGNED

Assigned on 28 Apr 2009

Resigned on 01 Aug 2011

Time on role 2 years, 3 months, 4 days

CHITTENDEN, Jeffrey George John

Director

Operations Manager

RESIGNED

Assigned on 18 Dec 2009

Resigned on 15 Jul 2011

Time on role 1 year, 6 months, 28 days

CHITTENDEN, Jeffrey George John

Director

Operations Manager

RESIGNED

Assigned on 10 Nov 2009

Resigned on 10 Nov 2009

Time on role

CHITTENDEN, Jeffrey George John

Director

Operations Manager

RESIGNED

Assigned on 09 Aug 2007

Resigned on 10 Nov 2009

Time on role 2 years, 3 months, 1 day

COUNCELL, Derek John

Director

Solicitor

RESIGNED

Assigned on 30 Jul 1993

Resigned on 08 May 1998

Time on role 4 years, 9 months, 9 days

COXELL, Graham

Director

Managing Director

RESIGNED

Assigned on 23 Nov 2000

Resigned on 01 Apr 2003

Time on role 2 years, 4 months, 9 days

COYLE, Robert Charles

Director

Director

RESIGNED

Assigned on 04 Aug 2011

Resigned on 31 Dec 2013

Time on role 2 years, 4 months, 27 days

DAVIES, Wilfrid Mark Richard

Director

Director

RESIGNED

Assigned on 14 Aug 2015

Resigned on 12 Oct 2017

Time on role 2 years, 1 month, 29 days

DOYLE, David Colin

Director

Company Director

RESIGNED

Assigned on 17 Oct 2003

Resigned on 16 May 2005

Time on role 1 year, 6 months, 30 days

EDWARDS, David

Director

Company Director

RESIGNED

Assigned on 21 Nov 2003

Resigned on 30 Apr 2008

Time on role 4 years, 5 months, 9 days

EVANS, Huw Dewi

Director

Chairman

RESIGNED

Assigned on 02 Jan 2001

Resigned on 17 May 2004

Time on role 3 years, 4 months, 15 days

GLEDHILL, Stephen

Director

Director

RESIGNED

Assigned on 09 Aug 2007

Resigned on 30 Apr 2014

Time on role 6 years, 8 months, 21 days

GODDEN, Andrew James Patrick

Director

Chartered Accountant

RESIGNED

Assigned on 12 Sep 2005

Resigned on 28 Jun 2006

Time on role 9 months, 16 days

GRAHAM, Richard Halton

Director

Managing Director

RESIGNED

Assigned on 09 Aug 2007

Resigned on 08 Aug 2008

Time on role 11 months, 30 days

GREEN, David George

Director

Solicitor

RESIGNED

Assigned on 11 Sep 1997

Resigned on 23 Nov 2000

Time on role 3 years, 2 months, 12 days

GUTTRIDGE, Adrian Michael

Director

Director

RESIGNED

Assigned on 15 May 2003

Resigned on 21 Nov 2003

Time on role 6 months, 6 days

HOLDEN, Paul Jonathan Ewart

Director

Finance Director

RESIGNED

Assigned on 15 Jul 2004

Resigned on 12 Sep 2005

Time on role 1 year, 1 month, 28 days

HUNT, Andrew James

Director

Director

RESIGNED

Assigned on 09 Jun 2005

Resigned on 03 Aug 2007

Time on role 2 years, 1 month, 24 days

JAMES, Gavin Keith, Mr.

Director

Director

RESIGNED

Assigned on 02 Jan 2008

Resigned on 14 Aug 2015

Time on role 7 years, 7 months, 12 days

KELLY, Elizabeth Georgina

Director

Ops Director

RESIGNED

Assigned on 04 Dec 2019

Resigned on 31 May 2023

Time on role 3 years, 5 months, 27 days

LAWRENCE, Michael John, Dr

Director

Group Finance Director

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 13 days

MEEKS, Alfred Barrington

Director

Independent Company Non-Executive Director

RESIGNED

Assigned on 17 Sep 2013

Resigned on 14 Aug 2015

Time on role 1 year, 10 months, 27 days

O'LEARY, Michael Kevin

Director

Chief Executive

RESIGNED

Assigned on 17 May 2004

Resigned on 12 May 2005

Time on role 11 months, 26 days

PHILLIPS, David John

Director

Finance Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 16 Jul 2004

Time on role 3 years, 6 months, 14 days

POPE, Darren

Director

Director

RESIGNED

Assigned on 08 Jun 2005

Resigned on 31 Jan 2006

Time on role 7 months, 23 days

RAWSON, Peter Robert

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 1997

Time on role 26 years, 8 months, 13 days

RICH, Marcella Diane

Director

Director

RESIGNED

Assigned on 17 Nov 2017

Resigned on 10 Aug 2018

Time on role 8 months, 23 days

RICH, Marcella Diane

Director

Director

RESIGNED

Assigned on 14 Aug 2015

Resigned on 31 Jul 2017

Time on role 1 year, 11 months, 17 days

ROUSE, Simon Paul

Director

Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 17 Nov 2017

Time on role 3 months, 21 days

SHEPHERD, Dale Stanley

Director

Director

RESIGNED

Assigned on 09 Aug 2007

Resigned on 02 Jan 2008

Time on role 4 months, 24 days

SWAN, Richard Michael

Director

Business Development Director

RESIGNED

Assigned on 02 Jan 2001

Resigned on 15 Nov 2002

Time on role 1 year, 10 months, 13 days

SWEENY, Paul Terence

Director

Chief Executive Officer

RESIGNED

Assigned on 10 Nov 2009

Resigned on 13 Mar 2012

Time on role 2 years, 4 months, 3 days

THOMPSON, Chris

Director

Ceo

RESIGNED

Assigned on 14 Oct 2013

Resigned on 31 Dec 2015

Time on role 2 years, 2 months, 17 days

TRENDLE, David Charles

Director

Director

RESIGNED

Assigned on 26 Jan 2018

Resigned on 23 Nov 2018

Time on role 9 months, 28 days

VINCENT, James D'Arcy

Director

Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 07 May 2019

Time on role 1 year, 9 months, 11 days

WHITE, Andrew Ian

Director

Compamy Director

RESIGNED

Assigned on 20 Aug 2002

Resigned on 10 Feb 2003

Time on role 5 months, 21 days

WHITTLE, Colin Philip

Director

Director

RESIGNED

Assigned on 02 Nov 2007

Resigned on 31 Jul 2008

Time on role 8 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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