NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

06275665
52 LIME STREET LONDON ENGLAND EC3M 7AF

People & Contacts

Contact Details
Registered Address 52
LIME STREET LONDON ENGLAND

EC3M 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2503) LIMITED 11 Jun 2007 - 29 Aug 2007
People

Current directors

MS LELIA MAE BAILEY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: 88 WOOD STREET EC2V7QQ

Date Appointed: 02 May 2013

Appointment Type: D

Other Appointments: None

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MS DANIELA PETTI

Birthdate: Aug 1982

Nationality: ITALIAN

Address: 52 LIME STREET EC3M7AF

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT NORMAN CAREW FRANKLIN

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 12 May 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 06 Apr 2008

Date Resigned: May 2021

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: 14 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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OLOLADE SANUSI

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 22 May 2024

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MRS MAYA LUXMI SEEBALUCK

Birthdate: N/A

Nationality:

Address: 52 LIME STREET EC3M7AF

Date Appointed: 08 Apr 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR BARRY JOHN CARR

Birthdate: Oct 1960

Nationality: AUSTRALIAN

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS CAMELIA SARRAH CHENAF

Birthdate: Aug 1989

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 30 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 14 Sep 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GREGORY DEREK ELSWOOD

Birthdate: Dec 1965

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 02 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CAMERON FITTON

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: 88 WOOD STREET

Date Appointed: 02 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 11 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GREGORY BRIAN HADINGHAM

Birthdate: Dec 1974

Nationality: AUSTRALIAN

Address: 88 WOOD SREET EC2V7QQ

Date Appointed: 02 May 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON NYE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 52 LIME STREET EC3M7AF

Date Appointed: 06 Apr 2017

Date Resigned: Mar 2022

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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BRUCE THOMAS ROSE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: NORLAND MOUNT ARARAT ROAD SURREY TW106PA

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALASTAIR STOCKWELL

Birthdate: Jan 1948

Nationality: NEW ZEALAND

Address: 52 LIME STREET EC3M7AF

Date Appointed: 25 Mar 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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PETER LEONARD THODEY

Birthdate: Jul 1950

Nationality: NEW ZEALAND

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 25 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS SALLY ANGELA HELEN WILLIAMS

Birthdate: Jun 1966

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS MONA MELIN WONG

Birthdate: Oct 1962

Nationality: BRITISH,AUSTRALIAN

Address: 52 LIME STREET EC3M7AF

Date Appointed: 02 Sep 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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