NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

Company number 06275665

24 officers / 21 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

LAKIN, Rolfe Alan Cameron

• Correspondence address: 88 Wood Street, London, England, EC2V 7QQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

PETTI, Daniela

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 17 November 2022
• Nationality: Italian
• 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 Uk Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 14 September 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2007
• Resigned on: 14 September 2007

CARR, Barry John

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 September 2007
• Resigned on: 25 March 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Bank Executive

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: 14 September 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

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

FITTON, Cameron

• Correspondence address: 88 Wood Street, London, England
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 May 2013
• Resigned on: 14 June 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

HADINGHAM, Gregory Brian

• Correspondence address: 88 Wood Sreet, London, England, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 May 2013
• Resigned on: 27 February 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

LAKIN, Rolfe Alan Cameron

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 September 2007
• Resigned on: 25 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: 25 March 2010
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROSE, Bruce Thomas

• Correspondence address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 September 2007
• Resigned on: 25 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: 25 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: 25 March 2010
• Resigned on: 5 October 2011
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Sally Angela Helen

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 September 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

WONG, Mona Melin

• Correspondence address: 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 September 2014
• Resigned on: 28 September 2020
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2007
• Resigned on: 14 September 2007