NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED

Company number 04954372

30 officers / 28 resignations

BAILEY, Lelia Mae

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

LAKIN, Rolfe Alan Cameron

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

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 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

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 19 November 2004
• Nationality: British

SEEBALUCK, Maya Luxmi

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

BIRCH, Brian Charles

• Correspondence address: Flat 9, 20 Queens Gate Gardens, London, SW7 5LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 September 2005
• Resigned on: 7 March 2007
• Nationality: New Zealand
• Occupation: Banker

BUTLER, Wendy

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 17 November 2022
• Resigned on: 10 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

CHENAF, Camelia Sarrah

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 30 September 2021
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

DAVIES, Craig Robert

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 17 November 2022
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

DEEKS, John Philip

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 May 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 February 2010
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELSWOOD, Gregory Derek

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

LAKIN, Rolfe Alan Cameron

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2010
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

MITCHELL, Jeffrey Ian

• Correspondence address: 30 Onslow Road, Richmond, London, TW10 6QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 November 2003
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Banker

NYE, Simon

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 April 2017
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

PLATT, Joseph Thomas

• Correspondence address: 1a Limburg Road, London, SW11 1HB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Banker

RAUCHENBERGER, Richard

• Correspondence address: 50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 November 2003
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Director

RAYNER, Paul Keith

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 February 2010
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RAYNER, Paul Keith

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 February 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROSE, Bruce Thomas

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 September 2006
• Resigned on: 2 February 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

ROUNTREE, Ercelia

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 2014
• Resigned on: 1 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

STOCKWELL, Bruce Alastair

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 February 2010
• Resigned on: 2 February 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Bank Executive

STOCKWELL, Bruce Alastair

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 February 2010
• Resigned on: 30 April 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Bank Executive

STONE, Michael Rhys Watkin

• Correspondence address: Flat 2, 23 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 February 2005
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 21 November 2003