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Companies/05166618

National Australia Finance (Infrastructure Leasing No.1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 130755736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BL
Bernadette LewisCurrent directorCurrent secretary
Appointed 2017-04-06 · 9 yrs · Chartered Secretary
+33 others
RL
Rolfe LakinCurrent director
Appointed 2013-06-12 · 13 yrs · Banker
+28 others
Show 16 historical appointments
ER
Ercelia RountreeResigned director
Resigned 2014-08-19 · 1 yr · Banker
GE
Gregory ElswoodResigned director
Resigned 2011-12-02 · 5 yrs · Bank Executive
BS
Bruce StockwellResigned director
Resigned 2010-03-16 · 2 yrs · Bank Executive
JD
James DuffyResigned director
Resigned 2010-03-16 · 4 yrs · Chartered Accountant
PD
Philip DeeksResigned director
Resigned 2007-05-11 · 2 yrs · Bank Executive
BM
Barbara McallResigned secretary
Resigned 2006-09-25 · 1 yr
BR
Bruce RoseResigned director
Resigned 2006-09-25 · 3 yrs · Banker
JP
Joseph PlattResigned director
Resigned 2006-08-03 · 2 yrs · Banker
BB
Brian BirchResigned director
Resigned 2005-09-14 · 1 yr · Banker
MS
Michael StoneResigned director
Resigned 2005-09-14 · 1 yr · Banker
RS
Richard SpeakResigned secretary
Resigned 2004-11-19 · 1 yr
RR
Richard RauchenbergerResigned director
Resigned 2004-10-12 · 1 yr · Director
JM
Jeffrey MitchellResigned director
Resigned 2004-10-12 · Banker
CO
Claudine O ConnorResigned secretary
Resigned 2004-10-12
Resigned 2004-06-30
Resigned 2004-06-30

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active