# Nab Investments Limited

## Details

- **Company number:** [02418245](https://find-and-update.company-information.service.gov.uk/company/02418245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1989
- **Registered office:** 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Viersen Limited (until 23 Oct 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIPLOCK, Allan William | director | - | 24 Jan 1992 |
| BRAY, Maxwell James | director | 24 Jan 1992 | 9 Mar 1993 |
| LEAHY, John James Gerard | secretary | - | 4 Nov 1993 |
| CULLEN, Geoffrey Gilbert | director | - | 11 Feb 1994 |
| SAWERS, Richard James | director | 11 Feb 1994 | 20 May 1994 |
| DAWSON, John Kelvin | director | 9 Mar 1993 | 25 Aug 1995 |
| COPELAND, James Fergus | secretary | 4 Nov 1993 | 9 Jun 1997 |
| SODEN, Michael Donald | director | 10 Nov 1994 | 2 Dec 1997 |
| BARNES, Glenn Lawrence Lord | director | 25 Aug 1995 | 31 Dec 1997 |
| PINNEY, Ross Edward | director | 1 Jan 1998 | 31 Oct 1998 |
| MONKS, Phillip Michael | secretary | 9 Jun 1997 | 2 Aug 1999 |
| HOSKINS, Richard John | secretary | 2 Aug 1999 | 22 Oct 1999 |
| RUSSELL, Charles Andrew | director | - | 14 Feb 2002 |
| JONES, Anita Elizabeth | secretary | 22 Oct 1999 | 22 Mar 2002 |
| SAVAGE, Grahame Peter | director | 31 Oct 1998 | 30 Nov 2002 |
| CAMERON, Robert Patrick | director | 29 Jan 2003 | 31 Oct 2003 |
| LEUNG, Keith Jonathan | secretary | 22 Mar 2002 | 26 Aug 2004 |
| O'CONNOR, Claudine Elaine | secretary | 9 Jun 2003 | 19 Nov 2004 |
| RICHARDS, David John | director | 14 Feb 2002 | 14 Sep 2005 |
| STONE, Michael Rhys Watkin | director | 14 Sep 2005 | 25 Sep 2006 |
| SPEAK, Richard Gibson | secretary | 19 Nov 2004 | 25 Sep 2006 |
| MCALL, Barbara Anne | secretary | 25 Sep 2006 | 6 Apr 2008 |
| ROSE, Bruce Thomas | director | 25 Sep 2006 | 14 Aug 2008 |
| LEAROYD, Simon Martin | director | 14 Sep 2005 | 2 Mar 2011 |
| LAKIN, Rolfe Alan Cameron | director | 9 Jan 2002 | 29 Jan 2013 |
| CATT, Raymond Michael | director | 20 Jun 2011 | 21 Nov 2013 |
| DUFFY, James Anthony | director | 29 Jan 2013 | 10 Apr 2014 |
| RAWSON, David Christopher | director | 10 Apr 2014 | 18 Aug 2014 |
| WONG, Mona Melin | director | 2 Sep 2014 | 28 Sep 2020 |
| CARR, Barry John | director | 14 Aug 2008 | 22 Dec 2020 |
| LEWIS, Bernadette | secretary | 6 Apr 2008 | 27 May 2021 |
| FRANKLIN, Robert Norman Carew | secretary | 12 May 2021 | 29 Apr 2022 |
| YATES, Andrew Joseph | director | 18 Aug 2014 | 1 Jul 2022 |
| CHENAF, Camelia Sarrah | director | 30 Sep 2021 | 8 Sep 2022 |
| SEEBALUCK, Maya Luxmi | secretary | 8 Apr 2022 | 22 May 2024 |
| SANUSI, Ololade | secretary | 22 May 2024 | 20 Aug 2024 |
| JAMES, Paul Bryan | director | 30 Sep 2021 | 5 Nov 2025 |
| STAMATIS, Vicky | director | 12 Mar 2026 |  |
| BULL, Graham Charles | director | 25 Nov 2025 |  |
| CARVEY, Martyn Stephen | director | 17 Nov 2022 |  |
| BAILEY, Lelia Mae | director | 23 Jun 2021 |  |







## Directors' other companies

- [BAILEY, Lelia Mae](/person/5584498) - director at [National Australia Finance (Commercial Leasing) Limited](/company/02248489)
- [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 [National Australia Finance (Europe Holdings) Limited](/company/06229825)



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