NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED - LONDON
Overview
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235741. The accounts status is FULL.
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED was incorporated 36 years ago on 25/03/1988 and has the registered number: 02235741. The accounts status is FULL.
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2008-04-06 | CURRENT |
MS MONA MELIN WONG | Nov 1962 | British,Australian | Director | 2014-09-02 | CURRENT |
MS BERNADETTE LEWIS | Sep 1958 | British | Director | 2017-04-06 | CURRENT |
ANITA ELIZABETH JONES | Sep 1963 | British | Secretary | 1999-10-22 UNTIL 2002-10-01 | RESIGNED |
MR JAMES RICHARD ROWE | Oct 1963 | British | Director | 2005-09-14 UNTIL 2006-09-21 | RESIGNED |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 1998-07-06 UNTIL 1999-11-05 | RESIGNED |
ALAN JOHN HAWKES | Jun 1947 | British | Director | 1992-10-30 UNTIL 1994-02-18 | RESIGNED |
MR ROLAND FRANK MATRENZA | May 1945 | Australian | Director | RESIGNED | |
MR JOHN JAMES GERARD LEAHY | Sep 1951 | Australian | Director | RESIGNED | |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2000-03-01 UNTIL 2005-09-14 | RESIGNED |
GORDON JOHN LEFEVRE | Feb 1960 | Australia | Director | 2000-03-16 UNTIL 2001-11-01 | RESIGNED |
MR ROLAND FRANK MATRENZA | May 1945 | Australian | Director | 1991-10-31 UNTIL 1992-10-30 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | 1995-07-07 UNTIL 1998-03-31 | RESIGNED |
JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1993-11-04 UNTIL 1997-05-30 | RESIGNED | |
RICHARD JOHN HOSKINS | Secretary | 1999-03-24 UNTIL 1999-10-22 | RESIGNED | ||
ADRIAN JOHN STIRRUP | Jul 1956 | British | Director | 2001-11-01 UNTIL 2004-05-17 | RESIGNED |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2006-09-25 UNTIL 2008-04-06 | RESIGNED |
MR JOHN JAMES GERARD LEAHY | Sep 1951 | Australian | Secretary | RESIGNED | |
RICHARD GIBSON SPEAK | Secretary | 2004-11-19 UNTIL 2006-09-25 | RESIGNED | ||
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2003-06-09 UNTIL 2004-11-19 | RESIGNED |
KEITH JONATHAN LEUNG | Apr 1967 | Secretary | 2002-10-01 UNTIL 2004-08-26 | RESIGNED | |
PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-05-30 UNTIL 1999-03-18 | RESIGNED | |
JAMES FERGUS COPELAND | Feb 1951 | Director | 1994-07-01 UNTIL 1997-05-30 | RESIGNED | |
MR GREGORY DEREK ELSWOOD | Jan 1966 | British | Director | 2011-12-02 UNTIL 2017-04-13 | RESIGNED |
MR RICHARD CHARLES BOWDEN | Dec 1942 | British | Director | RESIGNED | |
JOHN KELVIN DAWSON | Sep 1943 | Australian | Director | 1993-03-09 UNTIL 1995-08-25 | RESIGNED |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1998-06-12 UNTIL 1999-11-05 | RESIGNED |
MR JAMES ANTHONY DUFFY | Jun 1960 | British | Director | 2005-09-14 UNTIL 2014-04-10 | RESIGNED |
ANDREW JOHN DOUGLAS | Aug 1951 | British | Director | 1994-02-18 UNTIL 1995-07-07 | RESIGNED |
MR ALLAN WILLIAM DIPLOCK | Mar 1941 | Australian | Director | RESIGNED | |
MR ROBERT PATRICK CAMERON | Jan 1958 | British | Director | 2002-02-14 UNTIL 2003-10-31 | RESIGNED |
MAXWELL JAMES BRAY | Feb 1940 | Australian | Director | 1992-01-24 UNTIL 1993-03-09 | RESIGNED |
PETER BALDI | Sep 1961 | Australian | Director | 2007-05-11 UNTIL 2010-03-25 | RESIGNED |
GLENN LAWRENCE LORD BARNES | Jan 1947 | Australian | Director | 1995-08-25 UNTIL 1997-12-31 | RESIGNED |
MR JAMES ALBERT BRADLEY | Jul 1952 | American | Director | 1998-07-06 UNTIL 2001-10-31 | RESIGNED |
GRAHAME PETER SAVAGE | Feb 1947 | British | Director | 1998-10-31 UNTIL 2002-11-30 | RESIGNED |
BRIAN CHARLES BIRCH | Jul 1958 | New Zealand | Director | 2005-09-14 UNTIL 2007-03-07 | RESIGNED |
MR PHILIP JOHN DEEKS | Nov 1968 | British | Director | 2007-05-11 UNTIL 2010-03-24 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 2006-09-25 UNTIL 2010-03-25 | RESIGNED |
DAVID JOHN RICHARDS | May 1951 | British | Director | 2002-02-14 UNTIL 2005-09-14 | RESIGNED |
MR PAUL KEITH RAYNER | Aug 1964 | British | Director | 2010-03-25 UNTIL 2011-07-14 | RESIGNED |
MS ERCELIA ROUNTREE | Jul 1962 | Australian | Director | 2014-08-19 UNTIL 2016-06-01 | RESIGNED |
STUART ROE BRYDON FLETCHER | Sep 1950 | Australian | Director | 2001-11-01 UNTIL 2004-05-17 | RESIGNED |
MR BRUCE ALASTAIR STOCKWELL | Feb 1948 | New Zealand | Director | 2010-03-25 UNTIL 2012-04-30 | RESIGNED |
MS RUZVANA CHERRY | Jun 1980 | British | Director | 2013-09-09 UNTIL 2014-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Australia Finance (Europe Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |