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rolfe lakin

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LAKIN, Rolfe Alan Cameron
Nationality: British
Address: Essex, CO5 9QX

WAVE (NO.4) LIMITED
SC080960
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-03

CARR, Barry John
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

RAWSON, David Christopher
Director - Expired
Appointed: 2010-06-08

ASLET, Peter Michael
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-10-31

BALDI, Peter
Director - Resigned
Appointed: 2009-04-27
Resigned: 2009-09-28

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-09-28

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-10-31

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-30

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-11-02

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DUFFY, James Anthony
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-04-10

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-03-31

KENNEDY, Neil John
Director - Resigned
Appointed: 1993-08-13
Resigned: 1995-11-30

LEAROYD, Simon Martin
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MCNEILLAGE, James Kean
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-03-02

MIDDLETON, Simon Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-05-23

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

PLATT, Joseph Thomas
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-04-23

QUEEN, John Eadie
Director - Resigned
Appointed: 1990-10-17
Resigned: 1995-11-30

RAUCHENBERGER, Richard
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-01

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SODEN, Michael Donald
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-02

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

WALKER, David Lindsay
Director - Resigned
Appointed:
Resigned: 1990-12-31

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-19

LEWIS, Bernadette
Secretary - Expired
Appointed: 2008-04-06

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1997-06-09

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-04-26

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-08-26

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-04-06

MONKS, Phillip Michael
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1999-03-24

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

YCBPS PROPERTY NOMINEE COMPANY LIMITED
02862777
LIVE
Date Incorporated:

HILL, Gavin Henry Ellis
Director - Active
Appointed: 2018-12-11

SILLETT, Jeremy Mark
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-10-29

WRIGHT, Simon Paul
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-30

BAILLIE, Douglas Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-05-16

BALLARD, Ian Malcolm
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-02-18

BARNARD, Andrew John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-06-12

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1994-08-09
Resigned: 1999-06-30

BROOKSBANK, Paul Francis
Director - Resigned
Appointed: 2002-03-21
Resigned: 2012-12-05

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-11-22

CLARKE, Alastair John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-06-12

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

CONACHER, Philip Malcolm
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-11-22

DOCHERTY, James Alexander
Director - Resigned
Appointed: 2007-01-12
Resigned: 2009-05-19

DOONAN, William Kenneth
Director - Resigned
Appointed: 1994-08-09
Resigned: 2005-06-01

DUNCAN, Alan Alexander
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-03

DUNCAN, Charles Wesley
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-21

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-06-01

FIELD, Richard Julian
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-01-31

GODWIN, Andrew John Hepburn
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-11-30

GRANT, David John
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-10-10

HAGGERTY, Louise
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-06-30

HAY-PLUMB, Paula Maria
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-01-31

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-12-11

HURST, John Cyril
Director - Resigned
Appointed: 1996-11-22
Resigned: 2012-12-05

KING, Graeme Bobby
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-04-13

KITLEY, Robert Gordon
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-10-30

LEGGAT, Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-06

MACINTOSH, Keith William
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-09-06

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2004-12-10
Resigned: 2012-12-05

MCCLELLAND, William John
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-09-06

MCGRATH, Peter
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-03-07

MCLINTOCK, David Peter Edwin Maxwell
Director - Resigned
Appointed: 2007-06-22
Resigned: 2016-09-09

MOORE, Daniel
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-05-03

OLIVER, Margaret
Director - Resigned
Appointed: 2001-03-13
Resigned: 2007-10-19

QUEEN, John Eadie
Director - Resigned
Appointed: 1994-08-09
Resigned: 2004-06-30

RAWNSLEY, David
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-03

RICHARDS, David John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2005-05-17

ROGAN, Paul
Director - Resigned
Appointed: 2001-04-11
Resigned: 2001-09-10

SPENCER, Andrea Denise
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-01-31

STEWART, Alan James
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-30

STONES, John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-05-31

DHINGRA, Inderpreet Singh
Director - Active
Appointed: 2020-11-12

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2012-12-13
Resigned: 2020-11-12

LAIRD, John
Director - Active
Appointed: 2021-06-30

MCCORMICK, Helena Claire, Dr
Director - Active
Appointed: 2021-06-30

STEPHEN, Stuart Paul
Secretary - Active
Appointed: 2018-09-25

BARRELL, Neil Andrew
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1999-05-14

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

HANLON, James
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2018-09-25

IRVINE, Peter
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2013-01-30

MACMILLAN, Lorna Lang
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2004-06-18

MCCORMICK, Louise Anne
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

MILNE, Valerie
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2008-01-07

O'CONNOR, Josephine
Secretary - Resigned
Appointed: 1999-05-15
Resigned: 2001-09-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-11-23

THE DEEP IN HULL LIMITED
04120421
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

BRIGNALL, John Frederick
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2005-09-14
Resigned: 2010-03-15

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-10-31

CHESTERS, Graham
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

DUFFY, James Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2014-04-10

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2012-05-14
Resigned: 2017-04-13

GEMMELL, David William
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

HOOPER, John Elliott
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-09-14

HUNT, Anthony John
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

KILLORAN, Michael Robert
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

KOPP, Peter Ekkehard, Professor
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

LEAROYD, Simon Martin, Dr
Director - Resigned
Appointed: 2005-09-14
Resigned: 2010-03-15

PARKES, John Alan
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-02-13

PEARSON, Adam Faulkner
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-02-13

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-09-14

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-04-30

D & A NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-01-30

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

BULL, Graham Charles
Director - Active
Appointed: 2022-11-17

DEBRAY, Asoka
Director - Active
Appointed: 2021-09-30

FALLON, Collette Frances
Director - Active
Appointed: 2021-09-30

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

BUTTERWORTH, Peter
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-02-13

DAVIDSON, Giles Andrew
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-07-27

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2004-08-26

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-04-06

MONKCOM, Richard Everard
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-01-30

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2007-04-03

STROH, Christopher Toby
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-01-30

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
04954372
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

BIRCH, Brian Charles
Director - Resigned
Appointed: 2005-09-14
Resigned: 2007-03-07

DEEKS, John Philip
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-02-01

DUFFY, James Anthony
Director - Resigned
Appointed: 2010-02-02
Resigned: 2014-04-10

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

MITCHELL, Jeffrey Ian
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-02-11

PLATT, Joseph Thomas
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-04-23

RAUCHENBERGER, Richard
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-09-01

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-02-02

ROSE, Bruce Thomas
Director - Resigned
Appointed: 2006-09-25
Resigned: 2010-02-02

ROUNTREE, Ercelia
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-06-01

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-02-02
Resigned: 2010-02-02

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-04-30

STONE, Michael Rhys Watkin
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-09-25

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-05
Resigned: 2003-11-21

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-11-05
Resigned: 2003-11-21

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

BUTLER, Wendy
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-05-10

DAVIES, Craig Robert
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-05-10

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-06

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2003-11-21

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
06275665
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

WONG, Mona Melin
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-09-28

CARR, Barry John
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-03-25

DUFFY, James Anthony
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-04-10

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

FITTON, Cameron
Director - Resigned
Appointed: 2013-05-02
Resigned: 2013-06-14

HADINGHAM, Gregory Brian
Director - Resigned
Appointed: 2013-05-02
Resigned: 2015-02-27

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-07-14

ROSE, Bruce Thomas
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-03-25

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-04-30

THODEY, Peter Leonard
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-10-05

WILLIAMS, Sally Angela Helen
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-03-25

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-14

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

PETTI, Daniela
Director - Active
Appointed: 2022-11-17

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2008-04-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-14

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
06229825
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

DUFFY, James Anthony
Director - Resigned
Appointed: 2007-06-22
Resigned: 2014-04-10

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

GOLDING, Richard Michael David
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-03-24

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-07-14

ROSE, Bruce Thomas
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-03-24

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-04-30

THODEY, Peter Leonard
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-10-05

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-06-22

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-06-22

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

BARCHHA, Bharat Amrish
Director - Active
Appointed: 2022-11-17

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

RENOUF, Katie Jayne
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-04-27

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2008-04-06

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2007-06-22

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
06622181
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

DUFFY, James Anthony
Director - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-10

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

GOLDING, Richard Michael David
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-03-25

RAWSON, David Christopher
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-03-25

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-07-14

ROUNTREE, Ercelia
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-06-01

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-04-30

WILLIAMS, Sally Angela Helen
Director - Resigned
Appointed: 2008-08-13
Resigned: 2010-03-25

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-13

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

GIBSON, Richard Lockhart
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-05-10

SMITH, Nicole Lee
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-05-10

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-08-13
Resigned: 2021-05-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-13

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
06301770
LIVE
Date Incorporated:

WONG, Mona Melin
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-09-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-06-25

BALDI, Peter
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-03-25

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

MIDDLETON, Simon Roy
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-03-25

RAWSON, David Christopher
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-03-25

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-07-14

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-04-30

VAN BILJON, Natasha Gabriele
Director - Active
Appointed: 2021-09-21

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-09-08

MONK, Alistair Jon
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-01-13

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2021-05-27

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-06-25

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
02248489
LIVE
Date Incorporated:

NYE, Simon
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-03-11

BALDI, Peter
Director - Resigned
Appointed: 2007-04-15
Resigned: 2010-04-23

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BIRCH, Brian Charles
Director - Resigned
Appointed: 2005-09-14
Resigned: 2007-03-07

BOWDEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-10-31

CHERRY, Ruzvana
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-02-21

COPELAND, James Fergus
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-05-30

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DEEKS, Philip John
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-23

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

ELSWOOD, Gregory Derek
Director - Resigned
Appointed: 2011-12-02
Resigned: 2017-04-13

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

HADINGHAM, Gregory Brian
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-27

HAWKES, Alan John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-02-18

LEAHY, John James Gerard
Director - Resigned
Appointed:
Resigned: 1993-11-30

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-12-04

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RAYNER, Paul Keith
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-07-14

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

ROWE, James Richard
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-21

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

STOCKWELL, Bruce Alastair
Director - Resigned
Appointed: 2010-04-23
Resigned: 2012-04-30

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-09-30

O'BRIEN, Jill Ashley
Director - Active
Appointed: 2021-09-30

SOLIMAN, Rahni
Director - Active
Appointed: 2022-11-17

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-05-30

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-10-01

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-26

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-06

MONKS, Phillip Michael
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1999-03-18

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-10-11

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2006-09-25

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

NAB INVESTMENTS LIMITED
02418245
LIVE
Date Incorporated:

CARR, Barry John
Director - Resigned
Appointed: 2008-08-14
Resigned: 2020-12-22

WONG, Mona Melin
Director - Resigned
Appointed: 2014-09-02
Resigned: 2020-09-28

YATES, Andrew Joseph
Director - Resigned
Appointed: 2014-08-18
Resigned: 2022-07-01

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-25
Resigned: 1997-12-31

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-10-31

CATT, Raymond Michael
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-11-21

CULLEN, Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 1994-02-11

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

DUFFY, James Anthony
Director - Resigned
Appointed: 2013-01-29
Resigned: 2014-04-10

LEAROYD, Simon Martin, Dr
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-03-02

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RAWSON, David Christopher
Director - Resigned
Appointed: 2014-04-10
Resigned: 2014-08-18

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

ROSE, Bruce Thomas
Director - Resigned
Appointed: 2006-09-25
Resigned: 2008-08-14

RUSSELL, Charles Andrew
Director - Resigned
Appointed:
Resigned: 2002-02-14

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-05-20

SODEN, Michael Donald
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-12-02

STONE, Michael Rhys Watkin
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-25

BAILEY, Lelia Mae
Director - Active
Appointed: 2021-06-23

CARVEY, Martyn Stephen
Director - Active
Appointed: 2022-11-17

JAMES, Paul Bryan
Director - Active
Appointed: 2021-09-30

CHENAF, Camelia Sarrah
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-09-08

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2021-05-27

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1997-06-09

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-03-22

LEAHY, John James Gerard
Secretary - Resigned
Appointed:
Resigned: 1993-11-04

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2004-08-26

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-06

MONKS, Phillip Michael
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1999-08-02

O'CONNOR, Claudine Elaine
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-11-19

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

SEEBALUCK, Maya Luxmi
Secretary - Active
Appointed: 2022-04-08

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2021-05-12
Resigned: 2022-04-29

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