CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

01855353
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE MARLBOROUGH STIRLING GROUP PLC 30 Jan 1995 - 07 Nov 2005
VERTEX FINANCIAL SERVICES LIMITED 07 Nov 2005 - 14 Aug 2015
MOORGATE COMPUTER SERVICES LIMITED 15 Oct 1984 - 28 Jan 1991
THE MARLBOROUGH STIRLING GROUP LIMITED 28 Jan 1991 - 30 Jan 1995
People

Current directors

MR TOM FRANS VANOVERSCHELDE

Birthdate: Nov 1981

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Aug 2015

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MS APARAJITA AJIT

Birthdate: Jun 1976

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 12 Apr 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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STEPHEN BAILEY

Birthdate: N/A

Nationality:

Address: 32 CAVENDISH ROAD HEATON MERSEY ENGLAND AND WALES SK43DN

Date Appointed: 30 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR STEVEN JAMES BARKER

Birthdate: N/A

Nationality:

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 20 Aug 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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TIMOTHY LLOYD BIRKETT

Birthdate: Oct 1961

Nationality: BRITISH

Address: 17 PADSTOW DRIVE BRAMHALL CHESHIRE SK72HU

Date Appointed: 26 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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RICHARD HAWKE COLLINS

Birthdate: N/A

Nationality:

Address: 5 HALLAND ROAD GLOUCESTERSHIRE GL530DJ

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW PEEL FRITCHIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: ORCHARD HOUSE BECKFORD HALL BECKFORD GLOUCESTERSHIRE GL207AA

Date Appointed: 07 May 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN GLEDHILL

Birthdate: N/A

Nationality:

Address: 18 KNIGHTON DRIVE FOUR OAKS WEST MIDLANDS B744QP

Date Appointed: 31 Dec 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN HAYFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 MOSSWAY BUCKINGHAMSHIRE HP91TG

Date Appointed: 31 Oct 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN FRANCIS KIRBY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 61 NORTH STREET WINCHCOMBE GLOUCESTERSHIRE GL545PS

Date Appointed: 03 Mar 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MRS RUBY PRENTICE

Birthdate: Dec 1940

Nationality: BRITISH

Address: 21 PODSMEAD ROAD GLOUCESTERSHIRE GL15PB

Date Appointed: 31 Dec 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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ANNE LOUISE SHEFFIELD

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 15 THE DESIGN WORKS 93-99 GOSWELL ROAD EC1V7EY

Date Appointed: 18 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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STEPHEN JEREMY THOMAS

Birthdate: Jul 1967

Nationality: BRITISH

Address: WILLOW COTTAGE HILL END TWYNING GLOUCESTERSHIRE GL206DW

Date Appointed: 21 Apr 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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UU SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WA53LP

Date Appointed: 12 May 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ANTHONY HUGH AYRES

Birthdate: Dec 1956

Nationality: BRITISH

Address: BRYN HYFFRYD PHOCLE GREEN HEREFORDSHIRE HR97TW

Date Appointed: 05 Jan 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Nov 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MARK BILLINGHAM

Birthdate: Nov 1979

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 17 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BOWMAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 06 May 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ANTONY PAUL BROWN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 08 Mar 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT

Birthdate: Nov 1919

Nationality: BRITISH

Address: 65 ASHLEY GARDENS WESTMINSTER SW1P1QG

Date Appointed: 05 Sep 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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AIMIE NICOLE CHAPPLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 06 May 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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EDWARD MARK CHARLESWORTH

Birthdate: Apr 1961

Nationality: BRITISH

Address: 11 LAMBRIDGE PLACE LARKHALL SOMERSET BA16RU

Date Appointed: 28 Apr 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY GEORGE JOHN CHITTENDEN

Birthdate: Jan 1948

Nationality: BRITISH

Address: APARTMENT 68 11 SHELDON SQUARE W26DQ

Date Appointed: 26 Mar 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK COLLIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 14 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GRAHAM COXELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: GREKA NOVERTON AVENUE, PRESTBURY GLOUCESTERSHIRE GL525DB

Date Appointed: 05 Jan 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK DEANE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 WEST FIELD HIGHNAM GLOUCESTERSHIRE GL28LX

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR THOMAS WATERWORTH DRURY

Birthdate: Aug 1961

Nationality: BRITISH/CANADIAN

Address: LEGH COTTAGE LEGH ROAD CHESHIRE WA168LS

Date Appointed: 12 May 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARDS

Birthdate: Oct 1959

Nationality: BRITISH

Address: TALL TIMBERS ASHLEY ROAD BATTLEDOWN GLOUCESTERSHIRE GL526QJ

Date Appointed: 05 Jan 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR HUW DEWI EVANS

Birthdate: Dec 1948

Nationality: BRITISH

Address: BRECON HOUSE CHARLTON HILL GLOUCESTERSHIRE GL539NE

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR COLM FAGAN

Birthdate: Oct 1949

Nationality: IRISH

Address: KARIANNA WOODBROOK DOWNS CO WICKLOW

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT FERRY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 30 BERNERS STREET W1T3LR

Date Appointed: 01 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW PEEL FRITCHIE

Birthdate: Aug 1964

Nationality: BRITISH

Address: ORCHARD HOUSE BECKFORD HALL BECKFORD GLOUCESTERSHIRE GL207AA

Date Appointed: 05 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT GALES

Birthdate: Feb 1952

Nationality: BRITISH

Address: 4 THE PAVILLIONS END SURREY GU152LD

Date Appointed: 31 Dec 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY GITTINS

Birthdate: Dec 1959

Nationality: BRITISH

Address: EAST WING LEIGHTON HOUSE LEIGHTON ROAD NESTON MERSEYSIDE CH643SW

Date Appointed: 12 May 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RICHARD HALTON GRAHAM

Birthdate: Dec 1961

Nationality: CANADIAN

Address: 307 SUNUP HOLIDAY PARK ELLICOTTVILLE NEW YORK 14731-9604 1473196

Date Appointed: 26 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STUART LESLIE GREENSLADE

Birthdate: Dec 1938

Nationality: BRITISH

Address: FOX WARREN TOWER ROAD SURREY GU266SL

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL GUTTRIDGE

Birthdate: Mar 1962

Nationality: BRITISH

Address: HEATHFIELD END OKEWOOD HILL SURREY RH55RH

Date Appointed: 22 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN HARKNESS

Birthdate: Oct 1954

Nationality: BRITISH

Address: GRETTON HILL FARM WINCHCOMBE GLOUCESTERSHIRE GL545EW

Date Appointed: 04 Nov 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN HAYFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 MOSSWAY BUCKINGHAMSHIRE HP91TG

Date Appointed: 23 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HUNT

Birthdate: Dec 1963

Nationality: BRITISH

Address: MILLSWOOD OLD NEIGHBOURING, CHALFORD GLOUCESTERSHIRE GL68AA

Date Appointed: 12 May 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR. GAVIN KEITH JAMES

Birthdate: Feb 1963

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOUCESTERSHIRE GL503SH

Date Appointed: 02 Jan 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN JONES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 18 LAVENDER ROAD UPPER HATHERLEY GLOUCESTERSHIRE GL515BN

Date Appointed: 01 Sep 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN KEEGAN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 54 HATHERLEY ROAD GLOUCESTERSHIRE GL516EF

Date Appointed: 01 Jan 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS KIRBY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 61 NORTH STREET WINCHCOMBE GLOUCESTERSHIRE GL545PS

Date Appointed: 01 May 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRIAN KLIM

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE OLD RECTORY WOOLSTONE GLOUCESTERSHIRE GL529RG

Date Appointed: 05 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES LOCKIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Aug 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYONS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 7 FAIRLEIGH RISE KINGTON LANGLEY WILTSHIRE SN155QF

Date Appointed: 01 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL MASON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 EARLS ROAD KENT TN48EE

Date Appointed: 22 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Aug 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GAVIN NORWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: PELHAM FARMHOUSE PALEHOUSE COMMON FRAMFIELD EAST SUSSEX TN225QZ

Date Appointed: 22 Jan 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PHILLIPS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 27 TOWER ROAD BARBOURNE WORCESTERSHIRE WR37AF

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DAVID POWER

Birthdate: Feb 1959

Nationality: BRITISH

Address: PLUM PUDDING GLOUCESTERSHIRE GL48LD

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 14 Aug 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HERBERT RYLAND

Birthdate: Apr 1948

Nationality: BRITISH

Address: STANLEY HOUSE SELSLEY WEST GLOUCESTERSHIRE GL55LJ

Date Appointed: 31 Dec 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY COLIN SEYMOUR

Birthdate: Feb 1944

Nationality: BRITISH

Address: MATHON LODGE HARCOURT ROAD WORCESTERSHIRE WR144DW

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DALE STANLEY SHEPHERD

Birthdate: Sep 1947

Nationality: AMERICAN

Address: 1004 SHENANDOAH ROAD VIRGINIA 24450

Date Appointed: 26 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PAUL TERENCE SWEENY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 A IDAR COURT CONNECTICUT CT06830

Date Appointed: 28 Aug 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID LLOYD THOMAS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 53 HIGHWALLS AVENUE SOUTH GLAMORGAN CF644AQ

Date Appointed: 05 Jan 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CHRIS THOMPSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 12 LINTON AVENUE WEST MIDLANDS B913NN

Date Appointed: 14 Oct 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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