NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

Company number 03309650

22 officers / 19 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 20 January 2011

DUFFY, James Anthony

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1960
• Appointed on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUSSAIN, Zeeshan

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1969
• Appointed on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

DANGELO, Nuncio Enrico

• Correspondence address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 24 April 2001
• Nationality: Australian

GALAZKA, George Henry

• Correspondence address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 20 June 1997
• Nationality: British

MONKS, Phillip Michael

• Correspondence address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 20 January 2011
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 28 January 2002
• Nationality: British

BARNES, Glenn Lawrence Lord

• Correspondence address: 26 Holland Street, London, W8 4LY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 February 1997
• Resigned on: 22 January 1998
• Nationality: Australian
• Occupation: Banker

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Taxation Adviser

CURRIE, David Mclean

• Correspondence address: 109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 October 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Accountant

DEVONPORT, David Grant

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 1998
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Accountant

FLETCHER, Stuart Roe Brydon

• Correspondence address: 17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 February 2005
• Resigned on: 31 March 2005
• Nationality: Australian
• Occupation: Manager

FLETCHER, Stuart Roe Brydon

• Correspondence address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 24 October 2002
• Resigned on: 16 February 2005
• 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: 24 January 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

MCDERMOTT, Gregory

• Correspondence address: 2a Bellevue Road, Kirkintilloch, Lanarkshire, G66 1AW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 October 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Decision Support Partner Finan

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 1998
• Resigned on: 17 November 1998
• Nationality: Australian
• Occupation: Banker

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 October 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Manager

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 November 1998
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STIRRUP, Adrian John

• Correspondence address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 April 2001
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant