National Australia Finance (Infrastructure Leasing No.2) Limited
Financial leasing · London
ActiveUnited KingdomIncorporated 2007Private 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 133801616People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalDP
Daniela PettiCurrent director
Appointed 2022-11-17 · 3 yrs · Banker
Show 21 historical appointments
OS
Ololade SanusiResigned secretary
Resigned 2024-05-22
MS
Maya SeebaluckResigned secretary
Resigned 2022-04-08 · 2 yrs
CC
Camelia ChenafResigned director
Resigned 2021-09-30 · Banker
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
MW
Mona WongResigned director
Resigned 2014-09-02 · 6 yrs · Accountant
CF
Cameron FittonResigned director
Resigned 2013-05-02 · Banker
GH
Gregory HadinghamResigned director
Resigned 2013-05-02 · 1 yr · Banker
GE
Gregory ElswoodResigned director
Resigned 2011-12-02 · 5 yrs · Bank Executive
PT
Peter ThodeyResigned director
Resigned 2010-03-25 · 1 yr · Managing Director
PR
Paul RaynerResigned director
Resigned 2010-03-25 · 1 yr · Banker
BS
Bruce StockwellResigned director
Resigned 2010-03-25 · 2 yrs · Bank Executive
BL
Bernadette LewisResigned secretary
Resigned 2008-04-06 · 13 yrs · Deputy UK Company Secretary
SW
Sally WilliamsResigned director
Resigned 2007-09-14 · 2 yrs · Bank Executive
RL
Rolfe LakinResigned director
Resigned 2007-09-14 · 2 yrs · Bank Executive
BM
Barbara McallResigned secretary
Resigned 2007-09-14
BC
Barry CarrResigned director
Resigned 2007-09-14 · 2 yrs · Bank Executive
BR
Bruce RoseResigned director
Resigned 2007-09-14 · 2 yrs · Bank Executive
JD
James DuffyResigned director
Resigned 2007-09-14 · 6 yrs · Bank Executive
CorpHackwood Directors LimitedResigned director
Resigned 2007-06-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active