Company information:
National Australia Finance (Commercial Leasing) Limited (No: 02248489)
Address: 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 26-Apr-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64910 - Financial leasing
Current Director: LELIA MAE BAILEY ( DOB: Aug-1979 From: Sep-2021 )
Current Director: ROLFE ALAN CAMERON LAKIN ( DOB: Jun-1961 From: Mar-2000 )
Current Director: JILL ASHLEY O'BRIEN ( DOB: Sep-1981 From: Sep-2021 )
Current Secretary: MAYA LUXMI SEEBALUCK ( From: Apr-2022 )
Resigned Director: PETER BALDI ( From: Apr-2007 To: Apr-2010 )
Resigned Director: GLENN LAWRENCE LORD BARNES ( From: Aug-1995 To: Dec-1997 )
Resigned Director: BRIAN CHARLES BIRCH ( From: Sep-2005 To: Mar-2007 )
Resigned Director: RICHARD CHARLES BOWDEN ( From: Oct-1991 To: Jun-1999 )
Resigned Director: JAMES ALBERT BRADLEY ( DOB: Jul-1952 From: Jul-1998 To: Oct-2001 )
Resigned Director: MAXWELL JAMES BRAY ( DOB: Feb-1940 From: Jan-1992 To: Mar-1993 )
Resigned Director: ROBERT PATRICK CAMERON ( DOB: Jan-1958 From: Feb-2002 To: Oct-2003 )
Resigned Director: RUZVANA CHERRY ( From: Feb-2013 To: Feb-2014 )
Resigned Director: JAMES FERGUS COPELAND ( DOB: Feb-1951 From: Jul-1994 To: May-1997 )
Resigned Director: JOHN KELVIN DAWSON ( DOB: Sep-1943 From: Mar-1993 To: Aug-1995 )
Resigned Director: PHILIP JOHN DEEKS ( DOB: Nov-1968 From: Mar-2007 To: Mar-2010 )
Resigned Director: DAVID GRANT DEVONPORT ( DOB: Mar-1961 From: Jun-1998 To: Nov-1999 )
Resigned Director: ALLAN WILLIAM DIPLOCK ( From: Oct-1991 To: Jan-1992 )
Resigned Director: ANDREW JOHN DOUGLAS ( From: Feb-1994 To: Jul-1995 )
Resigned Director: GREGORY DEREK ELSWOOD ( DOB: Jan-1966 From: Dec-2011 To: Apr-2017 )
Resigned Director: STUART ROE BRYDON FLETCHER ( DOB: Sep-1950 From: Nov-2001 To: May-2004 )
Resigned Director: GEORGE HENRY GALAZKA ( DOB: Dec-1949 From: Jul-1995 To: Mar-1998 )
Resigned Director: GREGORY BRIAN HADINGHAM ( From: Feb-2013 To: Feb-2015 )
Resigned Director: ALAN JOHN HAWKES ( DOB: Jun-1947 From: Dec-1992 To: Feb-1994 )
Resigned Director: ROLFE ALAN CAMERON LAKIN ( DOB: Jun-1961 From: Jul-1998 To: Nov-1999 )
Resigned Director: JOHN JAMES GERARD LEAHY ( DOB: Sep-1951 From: Oct-1991 To: Nov-1993 )
Resigned Director: GORDON JOHN LEFEVRE ( From: Mar-2000 To: Nov-2001 )
Resigned Director: ROLAND FRANK MATRENZA ( DOB: May-1945 From: Oct-1991 To: Dec-1992 )
Resigned Director: SIMON NYE ( DOB: Sep-1968 From: Apr-2017 To: Mar-2022 )
Resigned Director: ROSS EDWARD PINNEY ( DOB: Jan-1948 From: Jan-1998 To: Oct-1998 )
Resigned Director: PAUL KEITH RAYNER ( From: Apr-2010 To: Jul-2011 )
Resigned Director: DAVID JOHN RICHARDS ( From: Feb-2002 To: Sep-2005 )
Resigned Director: JAMES RICHARD ROWE ( DOB: Oct-1963 From: Sep-2005 To: Sep-2006 )
Resigned Director: GRAHAME PETER SAVAGE ( DOB: Feb-1947 From: Oct-1998 To: Nov-2002 )
Resigned Director: RAHNI SOLIMAN ( DOB: Mar-1979 From: Nov-2022 To: Mar-2024 )
Resigned Director: ADRIAN JOHN STIRRUP ( DOB: Jul-1956 From: Nov-2001 To: May-2004 )
Resigned Director: BRUCE ALASTAIR STOCKWELL ( From: Apr-2010 To: Apr-2012 )
Resigned Secretary: JAMES FERGUS COPELAND ( DOB: Feb-1951 From: Nov-1993 To: May-1997 )
Resigned Secretary: ROBERT NORMAN CAREW FRANKLIN ( From: May-2021 To: Apr-2022 )
Resigned Secretary: RICHARD JOHN HOSKINS ( From: Mar-1999 To: Oct-1999 )
Resigned Secretary: ANITA ELIZABETH JONES ( From: Oct-1999 To: Oct-2002 )
Resigned Secretary: JOHN JAMES GERARD LEAHY ( DOB: Sep-1951 From: Oct-1991 To: Nov-1993 )
Resigned Secretary: KEITH JONATHAN LEUNG ( From: Oct-2002 To: Aug-2004 )
Resigned Secretary: BERNADETTE LEWIS ( DOB: Sep-1958 From: Apr-2008 To: May-2021 )
Resigned Secretary: BARBARA ANNE MCALL ( DOB: Mar-1971 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: PHILLIP MICHAEL MONKS ( DOB: Apr-1950 From: May-1997 To: Mar-1999 )
Resigned Secretary: CLAUDINE ELAINE O'CONNOR ( DOB: Oct-1971 From: Jun-2003 To: Oct-2004 )
Resigned Secretary: RICHARD GIBSON SPEAK ( From: Oct-2004 To: Sep-2006 )
Persons of Significant Control:
National Australia Finance (Europe Holdings) Limited, 52 Lime Street, London, EC3M 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)