Cross Check

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Company Number

02235741

Private limited company
Dissolved
OverviewPeopleRelated
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LEWIS, Bernadette

Role
Active
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

LEWIS, Bernadette

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

WONG, Mona Melin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

COPELAND, James Fergus

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

HOSKINS, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 The Quadrangle London W2 2RR

JONES, Anita Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Gloucester Street London SW1V 4DZ

LEAHY, John James Gerard

Role
Resigned
Secretary
Nationality
Australian

  1. Resigned as Secretary

Correspondence Address
46 Stevens Lane Claygate Esher Surrey KT10 0TH

LEUNG, Keith Jonathan

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 9 Linden Gardens London W2 4HD

MCALL, Barbara Anne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

MONKS, Phillip Michael

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Fairmile Lane Cobham Surrey KT11 2DQ

O'CONNOR, Claudine Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

SPEAK, Richard Gibson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Sapphire Court London E1 8JQ

BALDI, Peter

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Waldemar Avenue London SW6 5NA
Country of Residence
England

BARNES, Glenn Lawrence Lord

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD

BIRCH, Brian Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 20 Queens Gate Gardens London SW7 5LZ

BOWDEN, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Applestocks Two Dells Lane Chesham Buckinghamshire HP5 3QZ

BRADLEY, James Albert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claerwen Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom

BRAY, Maxwell James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Corkran Road Surbiton Surrey KT6 6PN

CAMERON, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Arlow Road Winchmore Hill London N21 3JU
Country of Residence
England

CHERRY, Ruzvana

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Wood Street London EC2V 7QQ
Country of Residence
England

COPELAND, James Fergus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

DAWSON, John Kelvin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Holland Street London W8 4LT

DEEKS, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sidehill House Perry Green Much Hadham Hertfordshire SG10 6DS
Country of Residence
United Kingdom

DEVONPORT, David Grant

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Eaglesham Road Newton Mearns Glasgow G77 5BU

DIPLOCK, Allan William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Resigned as Director

Correspondence Address
10 Corkran Road Surbiton Surrey KT6 6PN

DOUGLAS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Cheapside Horsell Woking Surrey GU21 4JQ

DUFFY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Wood Street London EC2V 7QQ
Country of Residence
England

ELSWOOD, Gregory Derek

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Wood Street London EC2V 7QQ
Country of Residence
United Kingdom

FLETCHER, Stuart Roe Brydon

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coachhouse 5 Sydenham Road Glasgow G12 9NT

GALAZKA, George Henry

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

HAWKES, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rose Walk Purley Surrey CR8 3LJ

LAKIN, Rolfe Alan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistley House Coggeshall Road Feering Essex CO5 9QX
Country of Residence
England

LAKIN, Rolfe Alan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistley House Coggeshall Road Feering Essex CO5 9QX
Country of Residence
England

LEAHY, John James Gerard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Resigned as Director

Correspondence Address
46 Stevens Lane Claygate Esher Surrey KT10 0TH

LEFEVRE, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Glenburn Road Glasgow G61 4PT

National Australia Finance (Europe Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
88 Wood Street London EC2V 7QQ England