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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)

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