# National Australia Finance (Infrastructure Leasing No.2) Limited

## Details

- **Company number:** [06275665](https://find-and-update.company-information.service.gov.uk/company/06275665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2007
- **Registered office:** 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Hackremco (No. 2503) Limited (until 29 Aug 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTI, Daniela | director | 17 Nov 2022 |  |
| LAKIN, Rolfe Alan Cameron | director | 2 May 2013 |  |
| BAILEY, Lelia Mae | director | 30 Sep 2021 | 16 Sep 2026 |
| SANUSI, Ololade | secretary | 22 May 2024 | 20 Aug 2024 |
| SEEBALUCK, Maya Luxmi | secretary | 8 Apr 2022 | 22 May 2024 |
| CHENAF, Camelia Sarrah | director | 30 Sep 2021 | 8 Sep 2022 |
| FRANKLIN, Robert Norman Carew | secretary | 12 May 2021 | 29 Apr 2022 |
| NYE, Simon | director | 6 Apr 2017 | 11 Mar 2022 |
| LEWIS, Bernadette | secretary | 6 Apr 2008 | 27 May 2021 |
| WONG, Mona Melin | director | 2 Sep 2014 | 28 Sep 2020 |
| ELSWOOD, Gregory Derek | director | 2 Dec 2011 | 13 Apr 2017 |
| HADINGHAM, Gregory Brian | director | 2 May 2013 | 27 Feb 2015 |
| DUFFY, James Anthony | director | 14 Sep 2007 | 10 Apr 2014 |
| FITTON, Cameron | director | 2 May 2013 | 14 Jun 2013 |
| STOCKWELL, Bruce Alastair | director | 25 Mar 2010 | 30 Apr 2012 |
| THODEY, Peter Leonard | director | 25 Mar 2010 | 5 Oct 2011 |
| RAYNER, Paul Keith | director | 25 Mar 2010 | 14 Jul 2011 |
| WILLIAMS, Sally Angela Helen | director | 14 Sep 2007 | 25 Mar 2010 |
| ROSE, Bruce Thomas | director | 14 Sep 2007 | 25 Mar 2010 |
| LAKIN, Rolfe Alan Cameron | director | 14 Sep 2007 | 25 Mar 2010 |
| CARR, Barry John | director | 14 Sep 2007 | 25 Mar 2010 |
| MCALL, Barbara Anne | secretary | 14 Sep 2007 | 6 Apr 2008 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2007 | 14 Sep 2007 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 11 Jun 2007 | 14 Sep 2007 |



## 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 (Infrastructure Leasing No.2) Limited → [National Australia Finance (Europe Holdings) Limited](/company/06229825)



## Controls

- [QW Rail Leasing Limited](/company/06275621) (06275621)



## Directors' other companies

- [LAKIN, Rolfe Alan Cameron](/person/5584494) - director at [National Australia Finance (Commercial Leasing) Limited](/company/02248489)
- [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)



## Companies at the same address

- [72 And Sunny Ltd](/company/16394175) (16394175)
- [Axis Corporate Capital UK Ii Limited](/company/03045763) (03045763)
- [Axis Corporate Capital UK Limited](/company/08702951) (08702951)
- [Axis Managing Agency Ltd](/company/08702952) (08702952)
- [Axis Specialty Finance PLC](/company/08831330) (08831330)
- [Axis Specialty U.S. Services, Inc.](/company/BR018837) (BR018837)
- [Axis Specialty UK Holdings Limited](/company/04328229) (04328229)
- [Axis UK Services Limited](/company/05745749) (05745749)
- [Axis Underwriting Limited](/company/03043816) (03043816)
- [Banked Ltd](/company/11047186) (11047186)