National Australia Finance (Infrastructure Leasing No.2) Limited
- Company number
- 06275665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2007
- Nature of business
- Financial leasing
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Previous names
- Hackremco (No. 2503) Limited (until 29 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Jun 2007 | 14 Sep 2007 |
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2007 | 14 Sep 2007 |
| MCALL, Barbara Anne | Secretary | 14 Sep 2007 | 6 Apr 2008 |
| LAKIN, Rolfe Alan Cameron | Director | 14 Sep 2007 | 25 Mar 2010 |
| CARR, Barry John | Director | 14 Sep 2007 | 25 Mar 2010 |
| WILLIAMS, Sally Angela Helen | Director | 14 Sep 2007 | 25 Mar 2010 |
| ROSE, Bruce Thomas | Director | 14 Sep 2007 | 25 Mar 2010 |
| RAYNER, Paul Keith | Director | 25 Mar 2010 | 14 Jul 2011 |
| THODEY, Peter Leonard | Director | 25 Mar 2010 | 5 Oct 2011 |
| STOCKWELL, Bruce Alastair | Director | 25 Mar 2010 | 30 Apr 2012 |
| FITTON, Cameron | Director | 2 May 2013 | 14 Jun 2013 |
| DUFFY, James Anthony | Director | 14 Sep 2007 | 10 Apr 2014 |
| HADINGHAM, Gregory Brian | Director | 2 May 2013 | 27 Feb 2015 |
| ELSWOOD, Gregory Derek | Director | 2 Dec 2011 | 13 Apr 2017 |
| WONG, Mona Melin | Director | 2 Sep 2014 | 28 Sep 2020 |
| 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 |
| 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 |
| PETTI, Daniela | Director | 17 Nov 2022 | |
| BAILEY, Lelia Mae | Director | 30 Sep 2021 | |
| LAKIN, Rolfe Alan Cameron | Director | 2 May 2013 |
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 (Infrastructure Leasing No.2) Limited → National Australia Finance (Europe Holdings) Limited
Controls
- QW Rail Leasing Limited (06275621)
Directors’ other companies
- BAILEY, Lelia Mae - Director at National Australia Finance (Commercial Leasing) 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 (Commercial Leasing) Limited
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