NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

Company number 05166618

22 officers / 19 resignations

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 6 April 2008
• Nationality: British
• Occupation: Deputy Company Secretary

LAKIN, Rolfe Alan Cameron

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: June 1961
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEWIS, Bernadette

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1958
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered 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

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Secretary

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 19 November 2004
• Nationality: British

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 29 September 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 12 October 2004

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

DEEKS, Philip John

• Correspondence address: Sidehill House, Perry Green, Much Hadham, Hertfordshire, SG10 6DS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 May 2007
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 March 2010
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MITCHELL, Jeffrey Ian

• Correspondence address: 30 Onslow Road, Richmond, London, TW10 6QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 October 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Banker

PLATT, Joseph Thomas

• Correspondence address: 1a Limburg Road, London, SW11 1HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Banker

RAUCHENBERGER, Richard

• Correspondence address: 50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 October 2004
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Director

ROSE, Bruce Thomas

• Correspondence address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 September 2006
• Resigned on: 16 March 2010
• Nationality: Australian
• Occupation: Banker

ROUNTREE, Ercelia

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 2014
• Resigned on: 1 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

STOCKWELL, Bruce Alastair

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 March 2010
• Resigned on: 30 April 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Bank Executive

STONE, Michael Rhys Watkin

• Correspondence address: Flat 2, 23 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 September 2005
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 12 October 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 12 October 2004