NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

05166618
15 CANADA SQUARE LONDON E14 5GL

Report has been added to your basket.

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
INTERCEDE 1961 LIMITED 30 Jun 2004 - 23 Aug 2004
People

Current directors

MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Apr 2017

Appointment Type: D

Other Appointments: None

View Director

MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Apr 2008

Appointment Type: C

Other Appointments: None

View Director

MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 12 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JEFFREY IAN MITCHELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 30 ONSLOW ROAD RICHMOND TW106QE

Date Appointed: 12 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH THOMAS PLATT

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1A LIMBURG ROAD SW111HB

Date Appointed: 03 Aug 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

RICHARD RAUCHENBERGER

Birthdate: May 1963

Nationality: AMERICAN

Address: 50 ONSLOW ROAD SURREY KT125AZ

Date Appointed: 12 Oct 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

BRUCE THOMAS ROSE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: NORLAND MOUNT ARARAT ROAD SURREY TW106PA

Date Appointed: 25 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR BRUCE ALASTAIR STOCKWELL

Birthdate: Jan 1948

Nationality: NEW ZEALAND

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RHYS WATKIN STONE

Birthdate: Jan 1957

Nationality: BRITISH

Address: FLAT 2 23 BOLTON GARDENS SW50AQ

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS BARBARA ANNE MCALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CARRIERS WAY CARLTON BEDFORDSHIRE MK437LN

Date Appointed: 25 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

View Director

CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 12 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 16 Mar 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director