National Australia Finance (Commercial Leasing) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119545765People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalJO
Jill O BrienCurrent director
Appointed 2021-09-30 · 5 yrs · Banker
Show 45 historical appointments
RS
Rahni SolimanResigned director
Resigned 2022-11-17 · 1 yr · Banker
MS
Maya SeebaluckResigned secretary
Resigned 2022-04-08 · 2 yrs
LB
Lelia BaileyResigned director
Resigned 2021-09-30 · 4 yrs · Certified Chartered Accountant
RF
Robert FranklinResigned secretary
Resigned 2021-05-12
SN
Simon NyeResigned director
Resigned 2017-04-06 · 4 yrs · Bank Executive
RC
Ruzvana CherryResigned director
Resigned 2013-02-04 · 1 yr · Bank Executive
GH
Gregory HadinghamResigned director
Resigned 2013-02-04 · 2 yrs · Bank Executive
GE
Gregory ElswoodResigned director
Resigned 2011-12-02 · 5 yrs · Bank Executive
PR
Paul RaynerResigned director
Resigned 2010-04-23 · 1 yr · Banker
BS
Bruce StockwellResigned director
Resigned 2010-04-23 · 2 yrs · Head Of Specialised Group Assets UK
BL
Bernadette LewisResigned secretary
Resigned 2008-04-06 · 13 yrs · Deputy Company Secretary
PB
Peter BaldiResigned director
Resigned 2007-04-15 · 3 yrs · Bank Executive
PD
Philip DeeksResigned director
Resigned 2007-03-07 · 3 yrs · Bank Executive
BM
Barbara McallResigned secretary
Resigned 2006-09-25 · 1 yr · Chartered Secretary
BB
Brian BirchResigned director
Resigned 2005-09-14 · 1 yr · Banker
JR
James RoweResigned director
Resigned 2005-09-14 · 1 yr · Banker
RS
Richard SpeakResigned secretary
Resigned 2004-10-11 · 1 yr
CO
Claudine O ConnorResigned secretary
Resigned 2003-06-09 · 1 yr
KL
Keith LeungResigned secretary
Resigned 2002-10-01 · 1 yr
DR
David RichardsResigned director
Resigned 2002-02-14 · 3 yrs · Manager
RC
Robert CameronResigned director
Resigned 2002-02-14 · 1 yr · Banker
SF
Stuart FletcherResigned director
Resigned 2001-11-01 · 2 yrs · Manager
AS
Adrian StirrupResigned director
Resigned 2001-11-01 · 2 yrs · Chartered Accountant
GL
Gordon LefevreResigned director
Resigned 2000-03-16 · 1 yr · Banker
AJ
Anita JonesResigned secretary
Resigned 1999-10-22 · 2 yrs
RH
Richard HoskinsResigned secretary
Resigned 1999-03-24 · Solicitor
GS
Grahame SavageResigned director
Resigned 1998-10-31 · 4 yrs · Banker
RL
Rolfe LakinResigned director
Resigned 1998-07-06 · 1 yr · Banker
JB
James BradleyResigned director
Resigned 1998-07-06 · 3 yrs · Banker
DD
David DevonportResigned director
Resigned 1998-06-12 · 1 yr · Accountant
RP
Ross PinneyResigned director
Resigned 1998-01-01 · Banker
PM
Phillip MonksResigned secretary
Resigned 1997-05-30 · 1 yr · Solicitor
GB
Glenn BarnesResigned director
Resigned 1995-08-25 · 2 yrs · Banker
GG
George GalazkaResigned director
Resigned 1995-07-07 · 2 yrs · Bank Official
JC
Resigned 1994-07-01 · 2 yrs · Chartered Accountant
AD
Andrew DouglasResigned director
Resigned 1994-02-18 · 1 yr · Bank Official
JD
John DawsonResigned director
Resigned 1993-03-09 · 2 yrs · Director
AH
Alan HawkesResigned director
Resigned 1992-12-21 · 1 yr · Banker
MB
Maxwell BrayResigned director
Resigned 1992-01-24 · 1 yr · Banker
RM
Roland MatrenzaResigned director
Resigned 1991-10-31 · 1 yr · Banker
RB
Richard BowdenResigned director
Resigned 1991-10-09 · 7 yrs · Banker
JL
Resigned 1991-10-09 · 2 yrs · Banker
AD
Allan DiplockResigned director
Resigned 1991-10-09 · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active