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Capita Mortgage Software Solutions Limited (No: 01855353)

Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Status: Company in liquidation

Incorporated: 15-Oct-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: May-2020  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Aug-2015  )

Current Director: TOM FRANS VANOVERSCHELDE ( DOB: Dec-1981   From: Mar-2024  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Aug-2015  )

Resigned Director: APARAJITA AJIT ( DOB: Jul-1976   From: Apr-2022   To: Apr-2024  )

Resigned Director: ANTHONY HUGH AYRES ( DOB: Jan-1957   From: Jan-2001   To: Jun-2004  )

Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016   To: May-2020  )

Resigned Director: MARK BILLINGHAM ( DOB: Dec-1979   From: Oct-2022   To: Mar-2023  )

Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972   From: May-2020   To: Jun-2022  )

Resigned Director: ANTONY PAUL BROWN ( DOB: Nov-1963   From: Mar-2021   To: Apr-2022  )

Resigned Director: ALUN ARTHUR GWYNNE CHALFONT ( DOB: Dec-1919   From: Sep-1994   To: Dec-1996  )

Resigned Director: AIMIE NICOLE CHAPPLE ( DOB: May-1969   From: May-2020   To: Oct-2022  )

Resigned Director: EDWARD MARK CHARLESWORTH ( DOB: May-1961   From: Apr-2009   To: Aug-2011  )

Resigned Director: JEFFREY GEORGE JOHN CHITTENDEN ( DOB: Feb-1948   From: Mar-2007   To: Oct-2009  )

Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975   From: Aug-2015   To: Oct-2016  )

Resigned Director: GRAHAM COXELL ( DOB: Dec-1969   From: Jan-2001   To: Apr-2003  )

Resigned Director: ROBERT CHARLES COYLE ( DOB: Apr-1965   From: Aug-2011   To: Dec-2013  )

Resigned Director: JAMES MARK DEANE ( DOB: Jul-1955   From: Dec-1991   To: Jan-1995  )

Resigned Director: THOMAS WATERWORTH DRURY ( DOB: Sep-1961   From: May-2005   To: Mar-2007  )

Resigned Director: DAVID EDWARDS ( DOB: Nov-1959   From: Jan-2001   To: May-2005  )

Resigned Director: HUW DEWI EVANS ( DOB: Jan-1949   From: Dec-1991   To: Sep-2004  )

Resigned Director: COLM FAGAN ( DOB: Nov-1949   From: Feb-2001   To: Nov-2004  )

Resigned Director: STEPHEN ROBERT FERRY ( DOB: Jan-1969   From: Sep-2018   To: Dec-2019  )

Resigned Director: ANDREW PEEL FRITCHIE ( DOB: Sep-1964   From: Jan-2001   To: Apr-2004  )

Resigned Director: DAVID ROBERT GALES ( DOB: Mar-1952   From: Dec-1991   To: Mar-2004  )

Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960   From: May-2005   To: Mar-2007  )

Resigned Director: RICHARD HALTON GRAHAM ( DOB: Jan-1962   From: Mar-2007   To: Aug-2008  )

Resigned Director: STUART LESLIE GREENSLADE ( DOB: Jan-1939   From: Dec-1991   To: Jan-1995  )

Resigned Director: ADRIAN MICHAEL GUTTRIDGE ( DOB: Apr-1962   From: Jan-2002   To: Nov-2003  )

Resigned Director: JOHN HARKNESS ( DOB: Nov-1954   From: Nov-1996   To: Dec-1999  )

Resigned Director: COLIN JOHN HAYFIELD ( DOB: Nov-1955   From: Dec-1994   To: Dec-1996  )

Resigned Director: ANDREW JAMES HUNT ( DOB: Jan-1964   From: May-2005   To: Aug-2007  )

Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963   From: Jan-2008   To: Aug-2015  )

Resigned Director: STEVEN JOHN JONES ( DOB: May-1961   From: Sep-1993   To: Sep-1996  )

Resigned Director: PAUL MARTIN KEEGAN ( DOB: Jul-1959   From: Jan-1994   To: May-1998  )

Resigned Director: JONATHAN FRANCIS KIRBY ( DOB: Oct-1954   From: May-1995   To: Oct-1996  )

Resigned Director: ANTHONY BRIAN KLIM ( DOB: Mar-1958   From: Jan-2001   To: Apr-2004  )

Resigned Director: DAVID JAMES LOCKIE ( DOB: Nov-1973   From: Aug-2015   To: Sep-2018  )

Resigned Director: IAN ROBERT LYONS ( DOB: Aug-1960   From: Sep-1993   To: Dec-1995  )

Resigned Director: PATRICK MICHAEL MASON ( DOB: Mar-1952   From: Jan-2002   To: Aug-2002  )

Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972   From: Aug-2015   To: May-2020  )

Resigned Director: GAVIN NORWOOD ( DOB: May-1966   From: Jan-2002   To: Aug-2003  )

Resigned Director: DAVID JOHN PHILLIPS ( DOB: Aug-1956   From: Jan-2001   To: Jul-2004  )

Resigned Director: DAVID POWER ( DOB: Mar-1959   From: Jan-2001   To: Jul-2005  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Aug-2015   To: Nov-2016  )

Resigned Director: CHRISTOPHER HERBERT RYLAND ( DOB: May-1948   From: Dec-1991   To: May-2005  )

Resigned Director: PAUL ANTHONY COLIN SEYMOUR ( DOB: Mar-1944   From: Jan-1994   To: Dec-1996  )

Resigned Director: DALE STANLEY SHEPHERD ( DOB: Oct-1947   From: Mar-2007   To: Jan-2008  )

Resigned Director: PAUL TERENCE SWEENY ( DOB: Nov-1953   From: Aug-2009   To: Mar-2012  )

Resigned Director: DAVID LLOYD THOMAS ( DOB: Feb-1949   From: Jan-2001   To: Nov-2004  )

Resigned Director: CHRIS THOMPSON ( DOB: Sep-1959   From: Oct-2013   To: Aug-2015  )

Resigned Secretary: STEPHEN BAILEY (   From: Apr-2014   To: Aug-2014  )

Resigned Secretary: STEVEN JAMES BARKER (   From: Aug-2014   To: Aug-2015  )

Resigned Secretary: TIMOTHY LLOYD BIRKETT ( DOB: Nov-1961   From: Mar-2007   To: Aug-2008  )

Resigned Secretary: RICHARD HAWKE COLLINS (   From: Sep-2011   To: Dec-2012  )

Resigned Secretary: ANDREW PEEL FRITCHIE ( DOB: Sep-1964   From: May-1998   To: Apr-2004  )

Resigned Secretary: STEPHEN GLEDHILL (   From: Dec-2012   To: Apr-2014  )

Resigned Secretary: COLIN JOHN HAYFIELD ( DOB: Nov-1955   From: Oct-1996   To: May-1998  )

Resigned Secretary: JONATHAN FRANCIS KIRBY ( DOB: Oct-1954   From: Mar-1992   To: Oct-1996  )

Resigned Secretary: RUBY PRENTICE ( DOB: Jan-1941   From: Dec-1991   To: Mar-1992  )

Resigned Secretary: ANNE LOUISE SHEFFIELD ( DOB: May-1967   From: Aug-2008   To: Sep-2011  )

Resigned Secretary: STEPHEN JEREMY THOMAS ( DOB: Aug-1967   From: Apr-2004   To: May-2005  )

Resigned Secretary: UU SECRETARIAT LIMITED (   From: May-2005   To: Mar-2007  )

Persons of Significant Control:

Capita Mortgage Administration Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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