Company information:
National Australia Finance (Vessel Leasing) Limited (No: 05223504)
Address: C/O MAZARS LLP, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 09-Jun-2004
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: Feb-2010 )
Current Secretary: MAYA LUXMI SEEBALUCK ( From: Apr-2022 )
Resigned Director: BRIAN CHARLES BIRCH ( From: Sep-2005 To: Mar-2007 )
Resigned Director: CAMELIA SARRAH CHENAF ( DOB: Sep-1989 From: Sep-2021 To: Sep-2022 )
Resigned Director: PHILIP JOHN DEEKS ( DOB: Nov-1968 From: May-2007 To: Feb-2010 )
Resigned Director: GREGORY DEREK ELSWOOD ( DOB: Jan-1966 From: Dec-2011 To: Apr-2017 )
Resigned Director: JEFFREY IAN MITCHELL ( DOB: Jan-1960 From: Nov-2004 To: Feb-2005 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Sep-2004 To: Nov-2004 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Sep-2004 To: Nov-2004 )
Resigned Director: SIMON NYE ( DOB: Sep-1968 From: Apr-2017 To: Mar-2022 )
Resigned Director: DAVID FRANCIS O’MEARA ( DOB: Sep-1975 From: Nov-2022 To: May-2023 )
Resigned Director: JOSEPH THOMAS PLATT ( From: Aug-2006 To: Apr-2009 )
Resigned Director: RICHARD RAUCHENBERGER ( From: Nov-2004 To: Sep-2006 )
Resigned Director: PAUL KEITH RAYNER ( From: Feb-2010 To: Jul-2011 )
Resigned Director: BRUCE THOMAS ROSE ( From: Sep-2006 To: Feb-2010 )
Resigned Director: ERCELIA ROUNTREE ( From: Aug-2014 To: Jun-2016 )
Resigned Director: BRUCE ALASTAIR STOCKWELL ( From: Feb-2010 To: Apr-2012 )
Resigned Director: MICHAEL RHYS WATKIN STONE ( DOB: Feb-1957 From: Feb-2005 To: Sep-2006 )
Resigned Secretary: ROBERT NORMAN CAREW FRANKLIN ( From: May-2021 To: Apr-2022 )
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: MITRE SECRETARIES LIMITED ( From: Sep-2004 To: Nov-2004 )
Resigned Secretary: RICHARD GIBSON SPEAK ( From: Nov-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, Right to appoint and remove directors (Notified: 2016-04-06)