National Australia Finance (Commercial Leasing) Limited
- Company number
- 02248489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 1988
- Nature of business
- Financial leasing
Financial intermediation not elsewhere classified - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Abau Limited (until 19 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIPLOCK, Allan William | Director | - | 24 Jan 1992 |
| MATRENZA, Roland Frank | Director | 31 Oct 1991 | 4 Dec 1992 |
| BRAY, Maxwell James | Director | 24 Jan 1992 | 9 Mar 1993 |
| LEAHY, John James Gerard | Secretary | - | 4 Nov 1993 |
| LEAHY, John James Gerard | Director | - | 30 Nov 1993 |
| HAWKES, Alan John | Director | 21 Dec 1992 | 18 Feb 1994 |
| DOUGLAS, Andrew John | Director | 18 Feb 1994 | 7 Jul 1995 |
| DAWSON, John Kelvin | Director | 9 Mar 1993 | 25 Aug 1995 |
| COPELAND, James Fergus | Director | 1 Jul 1994 | 30 May 1997 |
| COPELAND, James Fergus | Secretary | 4 Nov 1993 | 30 May 1997 |
| BARNES, Glenn Lawrence Lord | Director | 25 Aug 1995 | 31 Dec 1997 |
| GALAZKA, George Henry | Director | 7 Jul 1995 | 31 Mar 1998 |
| PINNEY, Ross Edward | Director | 1 Jan 1998 | 31 Oct 1998 |
| MONKS, Phillip Michael | Secretary | 30 May 1997 | 18 Mar 1999 |
| BOWDEN, Richard Charles | Director | - | 21 Jun 1999 |
| HOSKINS, Richard John | Secretary | 24 Mar 1999 | 22 Oct 1999 |
| LAKIN, Rolfe Alan Cameron | Director | 6 Jul 1998 | 5 Nov 1999 |
| DEVONPORT, David Grant | Director | 12 Jun 1998 | 5 Nov 1999 |
| BRADLEY, James Albert | Director | 6 Jul 1998 | 31 Oct 2001 |
| LEFEVRE, Gordon John | Director | 16 Mar 2000 | 1 Nov 2001 |
| JONES, Anita Elizabeth | Secretary | 22 Oct 1999 | 1 Oct 2002 |
| SAVAGE, Grahame Peter | Director | 31 Oct 1998 | 30 Nov 2002 |
| CAMERON, Robert Patrick | Director | 14 Feb 2002 | 31 Oct 2003 |
| FLETCHER, Stuart Roe Brydon | Director | 1 Nov 2001 | 17 May 2004 |
| STIRRUP, Adrian John | Director | 1 Nov 2001 | 17 May 2004 |
| LEUNG, Keith Jonathan | Secretary | 1 Oct 2002 | 26 Aug 2004 |
| O'CONNOR, Claudine Elaine | Secretary | 9 Jun 2003 | 11 Oct 2004 |
| RICHARDS, David John | Director | 14 Feb 2002 | 14 Sep 2005 |
| ROWE, James Richard | Director | 14 Sep 2005 | 21 Sep 2006 |
| SPEAK, Richard Gibson | Secretary | 11 Oct 2004 | 25 Sep 2006 |
| BIRCH, Brian Charles | Director | 14 Sep 2005 | 7 Mar 2007 |
| MCALL, Barbara Anne | Secretary | 25 Sep 2006 | 6 Apr 2008 |
| DEEKS, Philip John | Director | 7 Mar 2007 | 23 Mar 2010 |
| BALDI, Peter | Director | 15 Apr 2007 | 23 Apr 2010 |
| RAYNER, Paul Keith | Director | 23 Apr 2010 | 14 Jul 2011 |
| STOCKWELL, Bruce Alastair | Director | 23 Apr 2010 | 30 Apr 2012 |
| CHERRY, Ruzvana | Director | 4 Feb 2013 | 21 Feb 2014 |
| HADINGHAM, Gregory Brian | Director | 4 Feb 2013 | 27 Feb 2015 |
| ELSWOOD, Gregory Derek | Director | 2 Dec 2011 | 13 Apr 2017 |
| LEWIS, Bernadette | Secretary | 6 Apr 2008 | 27 May 2021 |
| NYE, Simon | Director | 6 Apr 2017 | 11 Mar 2022 |
| FRANKLIN, Robert Norman Carew | Secretary | 12 May 2021 | 29 Apr 2022 |
| SOLIMAN, Rahni | Director | 17 Nov 2022 | 1 Mar 2024 |
| SEEBALUCK, Maya Luxmi | Secretary | 8 Apr 2022 | 22 May 2024 |
| O'BRIEN, Jill Ashley | Director | 30 Sep 2021 | |
| BAILEY, Lelia Mae | Director | 30 Sep 2021 | |
| LAKIN, Rolfe Alan Cameron | Director | 1 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Australia Finance (Europe Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
National Australia Finance (Commercial Leasing) Limited → National Australia Finance (Europe Holdings) Limited
Directors’ other companies
- BAILEY, Lelia Mae - Director at National Australia Finance (Infrastructure Leasing No.2) Limited
- BAILEY, Lelia Mae - Director at The Deep In Hull Limited
- BAILEY, Lelia Mae - Director at Nab Investments Limited
- BAILEY, Lelia Mae - Director at National Australia Finance (Europe Holdings) Limited
- LAKIN, Rolfe Alan Cameron - Director at The Deep In Hull Limited
- LAKIN, Rolfe Alan Cameron - Director at National Australia Finance (Europe Holdings) Limited
- LAKIN, Rolfe Alan Cameron - Director at National Australia Finance (Infrastructure Leasing No.2) Limited
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