# National Australia Finance (Commercial Leasing) Limited

## Details

- **Company number:** [02248489](https://find-and-update.company-information.service.gov.uk/company/02248489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1988
- **Registered office:** 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** Financial leasing, Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

National Australia Finance (Commercial Leasing) Limited → [National Australia Finance (Europe Holdings) Limited](/company/06229825)




## Directors' other companies

- [BAILEY, Lelia Mae](/person/5584498) - director at [National Australia Finance (Infrastructure Leasing No.2) Limited](/company/06275665)
- [BAILEY, Lelia Mae](/person/5584498) - director at [The Deep In Hull Limited](/company/04120421)
- [BAILEY, Lelia Mae](/person/5584498) - director at [Nab Investments Limited](/company/02418245)
- [BAILEY, Lelia Mae](/person/5584498) - director at [National Australia Finance (Europe Holdings) Limited](/company/06229825)
- [LAKIN, Rolfe Alan Cameron](/person/5584494) - director at [The Deep In Hull Limited](/company/04120421)
- [LAKIN, Rolfe Alan Cameron](/person/5584494) - director at [National Australia Finance (Europe Holdings) Limited](/company/06229825)
- [LAKIN, Rolfe Alan Cameron](/person/5584494) - director at [National Australia Finance (Infrastructure Leasing No.2) Limited](/company/06275665)



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