{ "company_number": "02248489", "name": "National Australia Finance (Commercial Leasing) Limited", "url": "/company/02248489", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-04-26", "dissolved_on": null, "sic_codes": [ "64910", "64999" ], "registered_address": { "id": 405473, "url": "/address/405473", "line1": "52 LIME STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3M 7AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489", "previous_names": [ { "name": "Abau Limited", "ceased_on": "1988-07-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzUzMDEwMDU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzQ3MjM2NjY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzQyNzUzMDUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzM4NDQ0MzI4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzM0NDQ1MzM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzMwNjYyMjQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzI3MjQwMTQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzIzODI2MjI2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzE4OTk5Njk1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzE2MDMzOTczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzEzNTM4NTI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzEwOTIzMDQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzA5MTM4MTU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzA2OTUxMzg1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzA0OTI3OTM2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzAyOTQxMTE5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MzAwODU3MzMyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MjAzMzkwMDQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2009-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MjAyMzYzNTg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2008-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTkwNDc3NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MjExOTg3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/ODc2ODgzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/Nzg4MDI4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTI4NTkzMDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTM5OTI0NDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/OTg3ODI1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/OTQ3MTYyNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTI4NTQ1NTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTMzMTI3OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTE3MjcyNzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02248489/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTQ2MTYxODg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTE0MTg2NjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/Njg3MzUwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTQ3MDE5ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTA5MDM4NzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MjUyMDE5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02248489/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history/MTIyODQ0MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02248489/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [ { "name": "DIPLOCK, Allan William", "person_url": "/person/5592337", "role": "director", "appointed_on": null, "resigned_on": "1992-01-24", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "MATRENZA, Roland Frank", "person_url": "/person/5592386", "role": "director", "appointed_on": "1991-10-31", "resigned_on": "1992-12-04", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:03+00:00" }, { "name": "BRAY, Maxwell James", "person_url": "/person/5592414", "role": "director", "appointed_on": "1992-01-24", "resigned_on": "1993-03-09", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LEAHY, John James Gerard", "person_url": "/person/5592384", "role": "secretary", "appointed_on": null, "resigned_on": "1993-11-04", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LEAHY, John James Gerard", "person_url": "/person/5592384", "role": "director", "appointed_on": null, "resigned_on": "1993-11-30", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "HAWKES, Alan John", "person_url": "/person/5592404", "role": "director", "appointed_on": "1992-12-21", "resigned_on": "1994-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "DOUGLAS, Andrew John", "person_url": "/person/5592407", "role": "director", "appointed_on": "1994-02-18", "resigned_on": "1995-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "DAWSON, John Kelvin", "person_url": "/person/5592383", "role": "director", "appointed_on": "1993-03-09", "resigned_on": "1995-08-25", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:03+00:00" }, { "name": "COPELAND, James Fergus", "person_url": "/person/5592416", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1997-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "COPELAND, James Fergus", "person_url": "/person/5592416", "role": "secretary", "appointed_on": "1993-11-04", "resigned_on": "1997-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "BARNES, Glenn Lawrence Lord", "person_url": "/person/5592377", "role": "director", "appointed_on": "1995-08-25", "resigned_on": "1997-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:03+00:00" }, { "name": "GALAZKA, George Henry", "person_url": "/person/5592410", "role": "director", "appointed_on": "1995-07-07", "resigned_on": "1998-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "PINNEY, Ross Edward", "person_url": "/person/5592402", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-10-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "MONKS, Phillip Michael", "person_url": "/person/5592401", "role": "secretary", "appointed_on": "1997-05-30", "resigned_on": "1999-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "BOWDEN, Richard Charles", "person_url": "/person/5592399", "role": "director", "appointed_on": null, "resigned_on": "1999-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "HOSKINS, Richard John", "person_url": "/person/5592405", "role": "secretary", "appointed_on": "1999-03-24", "resigned_on": "1999-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LAKIN, Rolfe Alan Cameron", "person_url": "/person/5584494", "role": "director", "appointed_on": "1998-07-06", "resigned_on": "1999-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "DEVONPORT, David Grant", "person_url": "/person/5592395", "role": "director", "appointed_on": "1998-06-12", "resigned_on": "1999-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "BRADLEY, James Albert", "person_url": "/person/5592333", "role": "director", "appointed_on": "1998-07-06", "resigned_on": "2001-10-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LEFEVRE, Gordon John", "person_url": "/person/5592392", "role": "director", "appointed_on": "2000-03-16", "resigned_on": "2001-11-01", "nationality": "Australia", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "JONES, Anita Elizabeth", "person_url": "/person/5592382", "role": "secretary", "appointed_on": "1999-10-22", "resigned_on": "2002-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "SAVAGE, Grahame Peter", "person_url": "/person/5592412", "role": "director", "appointed_on": "1998-10-31", "resigned_on": "2002-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "CAMERON, Robert Patrick", "person_url": "/person/5587144", "role": "director", "appointed_on": "2002-02-14", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "FLETCHER, Stuart Roe Brydon", "person_url": "/person/5592380", "role": "director", "appointed_on": "2001-11-01", "resigned_on": "2004-05-17", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:03+00:00" }, { "name": "STIRRUP, Adrian John", "person_url": "/person/5592332", "role": "director", "appointed_on": "2001-11-01", "resigned_on": "2004-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LEUNG, Keith Jonathan", "person_url": "/person/5587095", "role": "secretary", "appointed_on": "2002-10-01", "resigned_on": "2004-08-26", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "O'CONNOR, Claudine Elaine", "person_url": "/person/5587162", "role": "secretary", "appointed_on": "2003-06-09", "resigned_on": "2004-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "RICHARDS, David John", "person_url": "/person/5587093", "role": "director", "appointed_on": "2002-02-14", "resigned_on": "2005-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "ROWE, James Richard", "person_url": "/person/5592344", "role": "director", "appointed_on": "2005-09-14", "resigned_on": "2006-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "SPEAK, Richard Gibson", "person_url": "/person/5587087", "role": "secretary", "appointed_on": "2004-10-11", "resigned_on": "2006-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:03+00:00" }, { "name": "BIRCH, Brian Charles", "person_url": "/person/5592389", "role": "director", "appointed_on": "2005-09-14", "resigned_on": "2007-03-07", "nationality": "New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "MCALL, Barbara Anne", "person_url": "/person/5584539", "role": "secretary", "appointed_on": "2006-09-25", "resigned_on": "2008-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "DEEKS, Philip John", "person_url": "/person/5592409", "role": "director", "appointed_on": "2007-03-07", "resigned_on": "2010-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "BALDI, Peter", "person_url": "/person/5592347", "role": "director", "appointed_on": "2007-04-15", "resigned_on": "2010-04-23", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "RAYNER, Paul Keith", "person_url": "/person/5584545", "role": "director", "appointed_on": "2010-04-23", "resigned_on": "2011-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "STOCKWELL, Bruce Alastair", "person_url": "/person/5584544", "role": "director", "appointed_on": "2010-04-23", "resigned_on": "2012-04-30", "nationality": "New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:04+00:00" }, { "name": "CHERRY, Ruzvana", "person_url": "/person/5592354", "role": "director", "appointed_on": "2013-02-04", "resigned_on": "2014-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "HADINGHAM, Gregory Brian", "person_url": "/person/5584558", "role": "director", "appointed_on": "2013-02-04", "resigned_on": "2015-02-27", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:04+00:00" }, { "name": "ELSWOOD, Gregory Derek", "person_url": "/person/5584526", "role": "director", "appointed_on": "2011-12-02", "resigned_on": "2017-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LEWIS, Bernadette", "person_url": "/person/5584550", "role": "secretary", "appointed_on": "2008-04-06", "resigned_on": "2021-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "NYE, Simon", "person_url": "/person/5584527", "role": "director", "appointed_on": "2017-04-06", "resigned_on": "2022-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "FRANKLIN, Robert Norman Carew", "person_url": "/person/5592429", "role": "secretary", "appointed_on": "2021-05-12", "resigned_on": "2022-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "SOLIMAN, Rahni", "person_url": "/person/5592417", "role": "director", "appointed_on": "2022-11-17", "resigned_on": "2024-03-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "SEEBALUCK, Maya Luxmi", "person_url": "/person/5592431", "role": "secretary", "appointed_on": "2022-04-08", "resigned_on": "2024-05-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "O'BRIEN, Jill Ashley", "person_url": "/person/5592388", "role": "director", "appointed_on": "2021-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:04+00:00" }, { "name": "BAILEY, Lelia Mae", "person_url": "/person/5584498", "role": "director", "appointed_on": "2021-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" }, { "name": "LAKIN, Rolfe Alan Cameron", "person_url": "/person/5584494", "role": "director", "appointed_on": "2000-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:29:05+00:00" } ], "psc": [ { "name": "National Australia Finance (Europe Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06229825", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }