NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED - LONDON
Overview
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016226. The accounts status is FULL.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016226. The accounts status is FULL.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER RAWSON | Jul 1963 | British | Director | 2014-01-16 | CURRENT |
MS BERNADETTE LEWIS | British | Secretary | 2008-04-06 | CURRENT | |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2010-02-02 | CURRENT |
MS BERNADETTE LEWIS | British | Director | 2017-04-06 | CURRENT | |
JEFFREY IAN MITCHELL | Jan 1960 | British | Director | 2004-02-03 UNTIL 2005-02-11 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-02-03 | RESIGNED | ||
RICHARD GIBSON SPEAK | Secretary | 2004-11-19 UNTIL 2006-09-25 | RESIGNED | ||
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2006-09-25 UNTIL 2008-04-06 | RESIGNED |
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2004-02-03 UNTIL 2004-11-19 | RESIGNED |
MR MICHAEL RHYS WATKIN STONE | Feb 1957 | British | Director | 2005-02-11 UNTIL 2006-09-25 | RESIGNED |
JOSEPH THOMAS PLATT | Nov 1968 | British | Director | 2006-08-03 UNTIL 2009-04-23 | RESIGNED |
RICHARD RAUCHENBERGER | Jun 1963 | American | Director | 2004-02-03 UNTIL 2006-09-01 | RESIGNED |
MR PAUL KEITH RAYNER | Aug 1964 | British | Director | 2010-02-02 UNTIL 2011-07-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-02-03 | RESIGNED | ||
MR BRUCE ALASTAIR STOCKWELL | Feb 1948 | New Zealand | Director | 2010-02-02 UNTIL 2012-04-30 | RESIGNED |
BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 2006-09-25 UNTIL 2010-02-02 | RESIGNED |
MR PHILIP JOHN DEEKS | Nov 1968 | British | Director | 2007-05-11 UNTIL 2010-02-01 | RESIGNED |
MR GREGORY DEREK ELSWOOD | Jan 1966 | British | Director | 2011-12-02 UNTIL 2017-04-13 | RESIGNED |
BRIAN CHARLES BIRCH | Jul 1958 | New Zealand | Director | 2005-09-14 UNTIL 2007-03-07 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Australia Finance (Europe Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |