NAB INVESTMENTS LIMITED

Company number 02418245

39 officers / 36 resignations

BAILEY, Lelia Mae

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CARVEY, Martyn Stephen

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk And Compliance

JAMES, Paul Bryan

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COPELAND, James Fergus

• Correspondence address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Chartered Accountant

FRANKLIN, Robert Norman Carew

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 12 May 2021
• Resigned on: 29 April 2022

HOSKINS, Richard John

• Correspondence address: 86 The Quadrangle, London, W2 2RR
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 22 October 1999
• Nationality: British

JONES, Anita Elizabeth

• Correspondence address: 59 Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 22 March 2002
• Nationality: British

LEAHY, John James Gerard

• Correspondence address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 4 November 1993
• Nationality: Australian

LEUNG, Keith Jonathan

• Correspondence address: Flat 4 9 Linden Gardens, London, W2 4HD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 26 August 2004
• Nationality: Australian

LEWIS, Bernadette

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 27 May 2021
• Nationality: British
• Occupation: Deputy Uk Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Chartered Secretary

MONKS, Phillip Michael

• Correspondence address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 19 November 2004
• Nationality: British

SANUSI, Ololade

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 22 May 2024
• Resigned on: 20 August 2024

SEEBALUCK, Maya Luxmi

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 22 May 2024

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 25 September 2006
• Nationality: British

BARNES, Glenn Lawrence Lord

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 August 1995
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Banker

BRAY, Maxwell James

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 January 1992
• Resigned on: 9 March 1993
• Nationality: Australian
• Occupation: Banker

CAMERON, Robert Patrick

• Correspondence address: 30 Arlow Road, Winchmore Hill, London, N21 3JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2003
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARR, Barry John

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 August 2008
• Resigned on: 22 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Executive

CATT, Raymond Michael

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 June 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

CHENAF, Camelia Sarrah

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 30 September 2021
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CULLEN, Geoffrey Gilbert

• Correspondence address: 3 Kingsmead Park, Foley Road, Claygate, Surrey, KT20 0NS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 October 1991
• Resigned on: 11 February 1994
• Nationality: Australian
• Occupation: Banker

DAWSON, John Kelvin

• Correspondence address: 26 Holland Street, London, W8 4LT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 March 1993
• Resigned on: 25 August 1995
• Nationality: Australian
• Occupation: Banker

DIPLOCK, Allan William

• Correspondence address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 October 1991
• Resigned on: 24 January 1992
• Nationality: Australian
• Occupation: Banker

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 January 2013
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAKIN, Rolfe Alan Cameron

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 January 2002
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEAROYD, Simon Martin

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2005
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PINNEY, Ross Edward

• Correspondence address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: Australian
• Occupation: Banker

RAWSON, David Christopher

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2014
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 February 2002
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Manager

ROSE, Bruce Thomas

• Correspondence address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 September 2006
• Resigned on: 14 August 2008
• Nationality: Australian
• Occupation: Banker

RUSSELL, Charles Andrew

• Correspondence address: 49 Harriotts Lane, Ashtead, Surrey, KT21 2QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 31 October 1991
• Resigned on: 14 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAVAGE, Grahame Peter

• Correspondence address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SAWERS, Richard James

• Correspondence address: 3 Kingsmead Park, Foley Road, Claygate, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 February 1994
• Resigned on: 20 May 1994
• Nationality: Australian
• Occupation: Bank Official