NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED

Company number 06229825

21 officers / 18 resignations

BAILEY, Lelia Mae

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

BARCHHA, Bharat Amrish

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAKIN, Rolfe Alan Cameron

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

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: 22 June 2007
• Resigned on: 6 April 2008
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2007
• Resigned on: 22 June 2007

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

DUFFY, James Anthony

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2007
• 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

GOLDING, Richard Michael David

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 June 2007
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

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

RAYNER, Paul Keith

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RENOUF, Katie Jayne

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 17 November 2022
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director, Markets

ROSE, Bruce Thomas

• Correspondence address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 June 2007
• Resigned on: 24 March 2010
• Nationality: Australian
• Occupation: Bank Executive

STOCKWELL, Bruce Alastair

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 March 2010
• Resigned on: 30 April 2012
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Bank Executive

THODEY, Peter Leonard

• Correspondence address: 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 March 2010
• Resigned on: 5 October 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Managing Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 22 June 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2007
• Resigned on: 22 June 2007