NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

02235741
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VERDHELO LIMITED 25 Mar 1988 - 19 Jul 1988
People

Current directors

MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Apr 2008

Appointment Type: C

Other Appointments: None

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MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Apr 2017

Appointment Type: D

Other Appointments: None

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MS MONA MELIN WONG

Birthdate: Oct 1962

Nationality: BRITISH,AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES FERGUS COPELAND

Birthdate: Jan 1951

Nationality: BRITISH

Address: RONDANE SHEPLEY END SUNNINGDALE BERKSHIRE SL50LQ

Date Appointed: 04 Nov 1993

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN HOSKINS

Birthdate: N/A

Nationality: BRITISH

Address: 86 THE QUADRANGLE W22RR

Date Appointed: 24 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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ANITA ELIZABETH JONES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 59 GLOUCESTER STREET SW1V4DZ

Date Appointed: 22 Oct 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN JAMES GERARD LEAHY

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: 46 STEVENS LANE CLAYGATE SURREY KT100TH

Date Appointed: 09 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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KEITH JONATHAN LEUNG

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: FLAT 4 9 LINDEN GARDENS W24HD

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS BARBARA ANNE MCALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CARRIERS WAY CARLTON BEDFORDSHIRE MK437LN

Date Appointed: 25 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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PHILLIP MICHAEL MONKS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 40 FAIRMILE LANE SURREY KT112DQ

Date Appointed: 30 May 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 09 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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RICHARD GIBSON SPEAK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 SAPPHIRE COURT E18JQ

Date Appointed: 19 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER BALDI

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 32 WALDEMAR AVENUE SW65NA

Date Appointed: 11 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GLENN LAWRENCE LORD BARNES

Birthdate: Dec 1946

Nationality: AUSTRALIAN

Address: NEWSTEAD MONTROSE TERRACE RENFREWSHIRE PA113DD

Date Appointed: 25 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES BIRCH

Birthdate: Jun 1958

Nationality: NEW ZEALAND

Address: FLAT 9 20 QUEENS GATE GARDENS SW75LZ

Date Appointed: 14 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BOWDEN

Birthdate: Nov 1942

Nationality: BRITISH

Address: APPLESTOCKS TWO DELLS LANE BUCKINGHAMSHIRE HP53QZ

Date Appointed: 09 Oct 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ALBERT BRADLEY

Birthdate: Jun 1952

Nationality: AMERICAN

Address: CLAERWEN ESHER CLOSE SURREY KT109LL

Date Appointed: 06 Jul 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MAXWELL JAMES BRAY

Birthdate: Jan 1940

Nationality: AUSTRALIAN

Address: 10 CORKRAN ROAD SURREY KT66PN

Date Appointed: 24 Jan 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT PATRICK CAMERON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 30 ARLOW ROAD WINCHMORE HILL N213JU

Date Appointed: 14 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS RUZVANA CHERRY

Birthdate: May 1980

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAMES FERGUS COPELAND

Birthdate: Jan 1951

Nationality: BRITISH

Address: RONDANE SHEPLEY END SUNNINGDALE BERKSHIRE SL50LQ

Date Appointed: 01 Jul 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN KELVIN DAWSON

Birthdate: Aug 1943

Nationality: AUSTRALIAN

Address: 26 HOLLAND STREET W84LT

Date Appointed: 09 Mar 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN DEEKS

Birthdate: Oct 1968

Nationality: BRITISH

Address: SIDEHILL HOUSE PERRY GREEN HERTFORDSHIRE SG106DS

Date Appointed: 11 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID GRANT DEVONPORT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 48 EAGLESHAM ROAD NEWTON MEARNS G775BU

Date Appointed: 12 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ALLAN WILLIAM DIPLOCK

Birthdate: Feb 1941

Nationality: AUSTRALIAN

Address: 10 CORKRAN ROAD SURREY KT66PN

Date Appointed: 09 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN DOUGLAS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 22 CHEAPSIDE HORSELL SURREY GU214JQ

Date Appointed: 18 Feb 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Sep 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GREGORY DEREK ELSWOOD

Birthdate: Dec 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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STUART ROE BRYDON FLETCHER

Birthdate: Aug 1950

Nationality: AUSTRALIAN

Address: THE COACHHOUSE 5 SYDENHAM ROAD G129NT

Date Appointed: 01 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY GALAZKA

Birthdate: Nov 1949

Nationality: BRITISH

Address: 32 SEYCHELLE COURT FOXGROVE ROAD KENT BR32XU

Date Appointed: 07 Jul 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALAN JOHN HAWKES

Birthdate: May 1947

Nationality: BRITISH

Address: 21 ROSE WALK SURREY CR83LJ

Date Appointed: 30 Oct 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: THISTLEY HOUSE COGGESHALL ROAD ESSEX CO59QX

Date Appointed: 01 Mar 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES GERARD LEAHY

Birthdate: Aug 1951

Nationality: AUSTRALIAN

Address: 46 STEVENS LANE CLAYGATE SURREY KT100TH

Date Appointed: 09 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GORDON JOHN LEFEVRE

Birthdate: Jan 1960

Nationality: AUSTRALIA

Address: 20 GLENBURN ROAD G614PT

Date Appointed: 16 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ROLAND FRANK MATRENZA

Birthdate: Apr 1945

Nationality: AUSTRALIAN

Address: PAR FOUR FIRFIELDS SURREY KT130UD

Date Appointed: 09 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ROSS EDWARD PINNEY

Birthdate: Dec 1947

Nationality: AUSTRALIAN

Address: 32 ODENWALD ROAD VICTORIA 30804

Date Appointed: 01 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL KEITH RAYNER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 25 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RICHARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NOEL ROAD ANGEL N18HA

Date Appointed: 14 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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BRUCE THOMAS ROSE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: 32 SUSSEX STREET VICTORIA 3186

Date Appointed: 25 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS ERCELIA ROUNTREE

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 19 Aug 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD ROWE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 38 TEMPLE AVENUE WHETSTONE N209EH

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAHAME PETER SAVAGE

Birthdate: Jan 1947

Nationality: BRITISH

Address: HIGHFIELD HOUSE SAWLEY NORTH YORKSHIRE HG43EN

Date Appointed: 31 Oct 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN STIRRUP

Birthdate: Jun 1956

Nationality: BRITISH

Address: MARANATHA GRYFFE ROAD RENFREWSHIRE PA134AZ

Date Appointed: 01 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALASTAIR STOCKWELL

Birthdate: Jan 1948

Nationality: NEW ZEALAND

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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