Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01855353

Capita Mortgage Software Solutions Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Capita Mortgage Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148314895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
TV
Tom VanoverscheldeCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+21 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-08-14 · 11 yrs
+71 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-08-14 · 11 yrs
+69 others
Show 59 historical appointments
MB
Mark BillinghamResigned director
Resigned 2022-10-17 · Director
AA
Aparajita AjitResigned director
Resigned 2022-04-12 · 1 yr · Director
AB
Antony BrownResigned director
Resigned 2021-03-08 · 1 yr · Director
AC
Aimie ChappleResigned director
Resigned 2020-05-06 · 2 yrs · Director
AB
Andrew BowmanResigned director
Resigned 2020-05-06 · 2 yrs · Director
SF
Stephen FerryResigned director
Resigned 2018-09-01 · 1 yr · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 3 yrs · Director
DL
David LockieResigned director
Resigned 2015-08-14 · 3 yrs · Director
SM
Stefan MaynardResigned director
Resigned 2015-08-14 · 4 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2015-08-14 · 1 yr · Director
MC
Michael CollierResigned director
Resigned 2015-08-14 · 1 yr · Director
SB
Steven BarkerResigned secretary
Resigned 2014-08-20
SB
Stephen BaileyResigned secretary
Resigned 2014-04-30
CT
Chris ThompsonResigned director
Resigned 2013-10-14 · 1 yr · Ceo
SG
Stephen GledhillResigned secretary
Resigned 2012-12-31 · 1 yr
RC
Richard CollinsResigned secretary
Resigned 2011-09-01 · 1 yr
RC
Robert CoyleResigned director
Resigned 2011-08-01 · 2 yrs · Director
PS
Paul SweenyResigned director
Resigned 2009-08-28 · 2 yrs · Chief Executive Officer
EC
Edward CharlesworthResigned director
Resigned 2009-04-28 · 2 yrs · Director
AS
Anne SheffieldResigned secretary
Resigned 2008-08-18 · 3 yrs
GJ
Gavin JamesResigned director
Resigned 2008-01-02 · 7 yrs · Director
DS
Dale ShepherdResigned director
Resigned 2007-03-26 · Finance Director
JC
Jeffrey ChittendenResigned director
Resigned 2007-03-26 · 2 yrs · Operations Manager
RG
Richard GrahamResigned director
Resigned 2007-03-26 · 1 yr · Managing Director
TB
Timothy BirkettResigned secretary
Resigned 2007-03-26 · 1 yr · Accountant
CorpUu Secretariat LimitedResigned secretary
Resigned 2005-05-12 · 1 yr
JG
John GittinsResigned director
Resigned 2005-05-12 · 1 yr · Company Director
AH
Andrew HuntResigned director
Resigned 2005-05-12 · 2 yrs · Managing Director
TD
Thomas DruryResigned director
Resigned 2005-05-12 · 1 yr · Director
ST
Stephen ThomasResigned secretary
Resigned 2004-04-21 · 1 yr · Solicitor
AG
Adrian GuttridgeResigned director
Resigned 2002-01-22 · 1 yr · IT Director
PM
Patrick MasonResigned director
Resigned 2002-01-22 · Director
GN
Gavin NorwoodResigned director
Resigned 2002-01-22 · 1 yr · Director
CF
Colm FaganResigned director
Resigned 2001-02-19 · 3 yrs · Actuary
DP
David PowerResigned director
Resigned 2001-01-05 · 4 yrs · Company Director
DE
David EdwardsResigned director
Resigned 2001-01-05 · 4 yrs · Company Director
DT
David ThomasResigned director
Resigned 2001-01-05 · 3 yrs · Company Director
AF
Andrew FritchieResigned directorResigned secretary
Resigned 2001-01-05 · 3 yrs · Barrister
AK
Anthony KlimResigned director
Resigned 2001-01-05 · 3 yrs · Company Director
DP
David PhillipsResigned director
Resigned 2001-01-05 · 3 yrs · Finance Director
GC
Graham CoxellResigned director
Resigned 2001-01-05 · 2 yrs · Company Director
AA
Anthony AyresResigned director
Resigned 2001-01-05 · 3 yrs · Company Director
JH
John HarknessResigned director
Resigned 1996-11-04 · 3 yrs · Chartered Accountant
CH
Colin HayfieldResigned secretaryResigned director
Resigned 1996-10-31 · 1 yr
JK
Jonathan KirbyResigned directorResigned secretary
Resigned 1995-05-01 · 1 yr · Solicitor
AC
Alun ChalfontResigned director
Resigned 1994-09-05 · 2 yrs · Director
PK
Paul KeeganResigned director
Resigned 1994-01-01 · 4 yrs · Project Management
PS
Paul SeymourResigned director
Resigned 1994-01-01 · 2 yrs · Actuary
IL
Ian LyonsResigned director
Resigned 1993-09-01 · 2 yrs · Company Director
SJ
Steven JonesResigned director
Resigned 1993-09-01 · 3 yrs · Company Director
DG
David GalesResigned director
Resigned 1991-12-31 · 12 yrs · Company Director
SG
Stuart GreensladeResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
CR
Christopher RylandResigned director
Resigned 1991-12-31 · 13 yrs · Company Director
JD
James DeaneResigned director
Resigned 1991-12-31 · 3 yrs · Company Director
RC
Ruby CoombsResigned secretary
Resigned 1991-12-31
HE
Huw EvansResigned director
Resigned 1991-12-31 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active