NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
06275665 · Active · Ltd · 19 yrs · London
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Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
06275665Active· Ltd· England Wales· 2007-06-11Incorporated 2007-06-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SANUSI, Ololade· SecretaryResigned 2024-08-20
- SEEBALUCK, Maya Luxmi· SecretaryResigned 2024-05-22
- PETTI, Daniela· DirectorAppointed 2022-11-17
- CHENAF, Camelia Sarrah· DirectorResigned 2022-09-08
BAILEY, Lelia Mae
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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LAKIN, Rolfe Alan Cameron
Director
- Appointed
- 2013-05-02
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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PETTI, Daniela
Director
- Appointed
- 2022-11-17
- Nationality
- Italian
- Residence
- England
- Born
- 09/1982
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FRANKLIN, Robert Norman Carew
Secretary
- Appointed
- 2021-05-12
- Resigned
- 2022-04-29
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LEWIS, Bernadette
Secretary
- Appointed
- 2008-04-06
- Resigned
- 2021-05-27
- Nationality
- British
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MCALL, Barbara Anne
Secretary
- Appointed
- 2007-09-14
- Resigned
- 2008-04-06
- Nationality
- British
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SANUSI, Ololade
Secretary
- Appointed
- 2024-05-22
- Resigned
- 2024-08-20
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SEEBALUCK, Maya Luxmi
Secretary
- Appointed
- 2022-04-08
- Resigned
- 2024-05-22
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-06-11
- Resigned
- 2007-09-14
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CARR, Barry John
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-03-25
- Nationality
- Australian
- Residence
- Uk
- Born
- 11/1960
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CHENAF, Camelia Sarrah
Director
- Appointed
- 2021-09-30
- Resigned
- 2022-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1989
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DUFFY, James Anthony
Director
- Appointed
- 2007-09-14
- 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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FITTON, Cameron
Director
- Appointed
- 2013-05-02
- Resigned
- 2013-06-14
- Nationality
- Australian
- Residence
- England
- Born
- 06/1977
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HADINGHAM, Gregory Brian
Director
- Appointed
- 2013-05-02
- Resigned
- 2015-02-27
- Nationality
- Australian
- Residence
- England
- Born
- 01/1975
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LAKIN, Rolfe Alan Cameron
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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NYE, Simon
Director
- Appointed
- 2017-04-06
- Resigned
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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RAYNER, Paul Keith
Director
- Appointed
- 2010-03-25
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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ROSE, Bruce Thomas
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-03-25
- Nationality
- Australian
- Born
- 03/1951
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STOCKWELL, Bruce Alastair
Director
- Appointed
- 2010-03-25
- Resigned
- 2012-04-30
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 02/1948
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THODEY, Peter Leonard
Director
- Appointed
- 2010-03-25
- Resigned
- 2011-10-05
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 08/1950
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WILLIAMS, Sally Angela Helen
Director
- Appointed
- 2007-09-14
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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WONG, Mona Melin
Director
- Appointed
- 2014-09-02
- Resigned
- 2020-09-28
- Nationality
- British,Australian
- Residence
- England
- Born
- 11/1962
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-06-11
- Resigned
- 2007-09-14
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