NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
05166618 · Dissolved · Ltd · 22 yrs · London
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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
05166618Dissolved· Ltd· England Wales· 2004-06-30Incorporated 2004-06-30Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELSWOOD, Gregory Derek· DirectorResigned 2017-04-13
- LEWIS, Bernadette· DirectorAppointed 2017-04-06
- ROUNTREE, Ercelia· DirectorResigned 2016-06-01
- DUFFY, James Anthony· DirectorResigned 2014-04-10
LEWIS, Bernadette
Secretary
- Appointed
- 2008-04-06
- Nationality
- British
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LAKIN, Rolfe Alan Cameron
Director
- Appointed
- 2013-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LEWIS, Bernadette
Director
- Appointed
- 2017-04-06
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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MCALL, Barbara Anne
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2006-09-29
- Nationality
- British
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MCALL, Barbara Anne
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2008-04-06
- Nationality
- British
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MCALL, Barbara Anne
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2006-09-29
- Nationality
- British
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O'CONNOR, Claudine Elaine
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-11-19
- Nationality
- British
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SPEAK, Richard Gibson
Secretary
- Appointed
- 2004-11-19
- Resigned
- 2006-09-29
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-30
- Resigned
- 2004-10-12
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BIRCH, Brian Charles
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-03-07
- Nationality
- New Zealand
- Born
- 07/1958
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DEEKS, Philip John
Director
- Appointed
- 2007-05-11
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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DUFFY, James Anthony
Director
- Appointed
- 2010-03-16
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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ELSWOOD, Gregory Derek
Director
- Appointed
- 2011-12-02
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MITCHELL, Jeffrey Ian
Director
- Appointed
- 2004-10-12
- Resigned
- 2005-02-11
- Nationality
- British
- Born
- 01/1960
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PLATT, Joseph Thomas
Director
- Appointed
- 2006-08-03
- Resigned
- 2009-04-23
- Nationality
- British
- Born
- 11/1968
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RAUCHENBERGER, Richard
Director
- Appointed
- 2004-10-12
- Resigned
- 2006-09-01
- Nationality
- American
- Born
- 06/1963
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ROSE, Bruce Thomas
Director
- Appointed
- 2006-09-25
- Resigned
- 2010-03-16
- Nationality
- Australian
- Born
- 03/1951
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ROUNTREE, Ercelia
Director
- Appointed
- 2014-08-19
- Resigned
- 2016-06-01
- Nationality
- Australian
- Residence
- England
- Born
- 07/1962
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STOCKWELL, Bruce Alastair
Director
- Appointed
- 2010-03-16
- Resigned
- 2012-04-30
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 02/1948
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STONE, Michael Rhys Watkin
Director
- Appointed
- 2005-09-14
- Resigned
- 2006-09-25
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-30
- Resigned
- 2004-10-12
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-30
- Resigned
- 2004-10-12
See every company they're a director of →