MR JAMES ANTHONY DUFFY


52 LIME STREET LONDON EC3M7AF

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1960
Occupation
BANK EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
EDEN VEHICLE RENTALS LIMITED 01687966 21/09/2006 Dissolved
EVR LIMITED 00195278 21/09/2006 Dissolved
MACHILL INVESTMENTS LIMITED FC024011 29/03/2007 Dissolved
MSRA UK LIMITED 00189010 21/09/2006 Dissolved
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC 03309650 13/10/2004 Dissolved
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC 04526340 25/10/2011 Dissolved
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED FC024335 16/09/2005 Dissolved
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. FC022579 14/09/2005 Dissolved
NORTH BRITISH FINANCE GROUP LIMITED 00159516 21/09/2006 Dissolved
TOKENHOUSE INVESTMENTS LIMITED 04443353 14/09/2005 Dissolved
WAVE (NO.2) LIMITED 04311042 14/09/2005 Dissolved
WORKING CAPITAL SERVICES UK LIMITED 06987828 11/08/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
NAB INVESTMENTS LIMITED 02418245 29/01/2013 10/04/2014 Silver
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED 06229825 22/06/2007 10/04/2014 Gold
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED 05166618 16/03/2010 10/04/2014 Dissolved
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED 06275665 14/09/2007 10/04/2014 Silver
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED 02235741 14/09/2005 10/04/2014 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED 04954372 02/02/2010 10/04/2014 Insolvent
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED 05049462 02/02/2010 10/04/2014 Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED 06622181 25/03/2010 10/04/2014 Insolvent
NATIONAL CAPITAL FUNDING (UK) LIMITED 05379553 16/03/2005 20/05/2014 Dissolved
QW RAIL LEASING LIMITED 06275621 21/09/2007 10/04/2014 One Red Flag
SHADWELL HOLDINGS (UK) LIMITED 06712028 18/12/2008 10/04/2014 Dissolved
ST VINCENT (EQUITIES) LIMITED SC383251 14/09/2010 30/04/2014 Silver
THE DEEP IN HULL LIMITED 04120421 14/09/2005 10/04/2014 Silver
WAVE (NO.3) LIMITED 02995522 14/09/2005 10/04/2014 Dissolved
WAVE (NO.4) LIMITED SC080960 13/07/2005 10/04/2014 Dissolved