Capita Mortgage Administration Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1986
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-27 · No cessation recorded
Source record 127146127Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-27
Source record 134638308People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalCorpCapita Corporate Director LimitedCurrent director
Appointed 2024-04-09 · 2 yrs
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-08-14 · 11 yrs
Show 53 historical appointments
EK
Elizabeth KellyResigned director
Resigned 2019-12-04 · 3 yrs · Ops Director
DT
David TrendleResigned director
Resigned 2018-01-26 · Director
MR
Marcella RichResigned director
Resigned 2017-11-17 · Director
SR
Simon RouseResigned director
Resigned 2017-07-27 · Director
NB
Nicolas BedfordResigned director
Resigned 2017-07-27 · Director
JV
James VincentResigned director
Resigned 2017-07-27 · 1 yr · Director
PC
Paul CarsonResigned director
Resigned 2015-08-14 · 1 yr · Director
WD
Wilfrid DaviesResigned director
Resigned 2015-08-14 · 2 yrs · Director
SB
Resigned 2014-08-20
SB
Stephen BaileyResigned secretary
Resigned 2014-04-30
CT
Chris ThompsonResigned director
Resigned 2013-10-14 · 2 yrs · Ceo
AM
Alfred MeeksResigned director
Resigned 2013-09-17 · 1 yr · Independent Company Non-Executive Direct
SG
Stephen GledhillResigned secretary
Resigned 2012-12-31 · 1 yr
RC
Robert CoyleResigned director
Resigned 2011-08-04 · 2 yrs · Director
RC
Richard CollinsResigned secretary
Resigned 2010-07-15 · 2 yrs
JC
Jeffrey ChittendenResigned director
Resigned 2009-12-18 · 1 yr · Operations Manager
PS
Paul SweenyResigned director
Resigned 2009-11-10 · 2 yrs · Chief Executive Officer
EC
Edward CharlesworthResigned director
Resigned 2009-04-28 · 2 yrs · Director
AS
Anne SheffieldResigned secretary
Resigned 2008-08-18 · 2 yrs
AA
Andrea AdamsResigned director
Resigned 2008-02-26 · H R Director
GJ
Gavin JamesResigned director
Resigned 2008-01-02 · 7 yrs · Director
CW
Colin WhittleResigned director
Resigned 2007-11-02 · Director
DS
Dale ShepherdResigned director
Resigned 2007-08-09 · Director
RG
Richard GrahamResigned director
Resigned 2007-08-09 · Managing Director
SG
Stephen GledhillResigned director
Resigned 2007-08-09 · 6 yrs · Director
TB
Timothy BirkettResigned secretary
Resigned 2007-03-26 · 1 yr · Accountant
AG
Andrew GoddenResigned director
Resigned 2005-09-12 · Chartered Accountant
AH
Andrew HuntResigned director
Resigned 2005-06-09 · 2 yrs · Director
DP
Darren PopeResigned director
Resigned 2005-06-08 · Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2005-05-12 · 1 yr · Corporate Body
PH
Paul HoldenResigned director
Resigned 2004-07-15 · 1 yr · Finance Director
MO
Michael O LearyResigned director
Resigned 2004-05-17 · Chief Executive
ST
Stephen ThomasResigned secretary
Resigned 2004-04-21 · 1 yr · Solicitor
DE
David EdwardsResigned director
Resigned 2003-11-21 · 4 yrs · Company Director
DD
David DoyleResigned director
Resigned 2003-10-17 · 1 yr · Company Director
AG
Adrian GuttridgeResigned director
Resigned 2003-05-15 · Director
AW
Andrew WhiteResigned director
Resigned 2002-08-20 · Compamy Director
JB
Joseph BradleyResigned director
Resigned 2001-01-02 · 1 yr · Managing Director
RS
Richard SwanResigned director
Resigned 2001-01-02 · 1 yr · Business Development Director
DP
David PhillipsResigned director
Resigned 2001-01-02 · 3 yrs · Finance Director
HE
Huw EvansResigned director
Resigned 2001-01-02 · 3 yrs · Chairman
SC
Stacey CartwrightResigned director
Resigned 2000-11-23 · 2 yrs · Chief Financial Officer
AF
Andrew FritchieResigned secretary
Resigned 2000-11-23 · 3 yrs
GC
Graham CoxellResigned director
Resigned 2000-11-23 · 2 yrs · Managing Director
DG
David GreenResigned director
Resigned 1997-09-11 · 3 yrs · Solicitor
DC
Derek CouncellResigned director
Resigned 1993-07-30 · 4 yrs · Solicitor
RW
Robert WalkerResigned secretary
Resigned 1992-06-01 · 8 yrs
ML
Michael LawrenceResigned director
Resigned 1992-06-01 · 1 yr · Group Finance Director
PR
Peter RawsonResigned director
Resigned 1992-06-01 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active