Company information:
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)