NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED

Company number 02248489

47 officers / 43 resignations

SEEBALUCK, Maya Luxmi

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 8 April 2022

BAILEY, Lelia Mae

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

LAKIN, Rolfe Alan Cameron

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'BRIEN, Jill Ashley

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

FRANKLIN, Robert Norman Carew

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 12 May 2021
• Resigned on: 29 April 2022

HOSKINS, Richard John

• Correspondence address: 86 The Quadrangle, London, W2 2RR
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

JONES, Anita Elizabeth

• Correspondence address: 59 Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 1 October 2002
• Nationality: British

LEAHY, John James Gerard

• Correspondence address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 4 November 1993
• Nationality: Australian

LEUNG, Keith Jonathan

• Correspondence address: Flat 4 9 Linden Gardens, London, W2 4HD
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 26 August 2004
• Nationality: Australian

LEWIS, Bernadette

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 27 May 2021
• Nationality: British
• Occupation: Deputy Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Chartered Secretary

MONKS, Phillip Michael

• Correspondence address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 11 October 2004
• Nationality: British

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 25 September 2006
• Nationality: British

BALDI, Peter

• Correspondence address: 32 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 April 2007
• Resigned on: 23 April 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BIRCH, Brian Charles

• Correspondence address: Flat 9, 20 Queens Gate Gardens, London, SW7 5LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 September 2005
• Resigned on: 7 March 2007
• Nationality: New Zealand
• Occupation: Banker

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 9 October 1991
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Banker

BRADLEY, James Albert

• Correspondence address: Claerwen, Esher Close, Esher, Surrey, KT10 9LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 July 1998
• Resigned on: 31 October 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

BRAY, Maxwell James

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 January 1992
• Resigned on: 9 March 1993
• Nationality: Australian
• Occupation: Banker

CAMERON, Robert Patrick

• Correspondence address: 30 Arlow Road, Winchmore Hill, London, N21 3JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHERRY, Ruzvana

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 4 February 2013
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 1994
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 March 1993
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Director

DEEKS, Philip John

• Correspondence address: Sidehill House, Perry Green, Much Hadham, Hertfordshire, SG10 6DS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

DIPLOCK, Allan William

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 October 1991
• Resigned on: 24 January 1992
• Nationality: Australian
• Occupation: Banker

DOUGLAS, Andrew John

• Correspondence address: 22 Cheapside, Horsell, Woking, Surrey, GU21 4JQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 February 1994
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Bank Official

ELSWOOD, Gregory Derek

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

FLETCHER, Stuart Roe Brydon

• Correspondence address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2001
• Resigned on: 17 May 2004
• Nationality: Australian
• Occupation: Manager

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 July 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Bank Official

HADINGHAM, Gregory Brian

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 February 2013
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

HAWKES, Alan John

• Correspondence address: 21 Rose Walk, Purley, Surrey, CR8 3LJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Banker

LAKIN, Rolfe Alan Cameron

• Correspondence address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 July 1998
• Resigned on: 5 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker