Cross Check

James Anthony DUFFY

Born

Natural Officer
AppointmentsRelated
Experimental

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC

Role
Active
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB United Kingdom
Country of Residence
England

WORKING CAPITAL SERVICES UK LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB United Kingdom
Country of Residence
England

MACHILL INVESTMENTS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT
Country of Residence
England

MSRA UK LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Sydney Road London W13 9EY
Country of Residence
England

EDEN VEHICLE RENTALS LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Sydney Road London W13 9EY
Country of Residence
England

NORTH BRITISH FINANCE GROUP LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Sydney Road London W13 9EY
Country of Residence
England

EVR LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Sydney Road London W13 9EY
Country of Residence
England

NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Sydney Road London W13 9EY
Country of Residence
England

TOKENHOUSE INVESTMENTS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB United Kingdom
Country of Residence
England

WAVE (NO.2) LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB United Kingdom
Country of Residence
England

NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT
Country of Residence
England

NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
England

NATIONAL CAPITAL FUNDING (UK) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

ST VINCENT (EQUITIES) LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

WAVE (NO.4) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

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

THE DEEP IN HULL LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

WAVE (NO.3) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

QW RAIL LEASING LIMITED

Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NAB INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

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

SHADWELL HOLDINGS (UK) LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
88 Wood Street London EC2Y 7QQ
Country of Residence
England