1
The Offices Of Maples And Calder, Ugland House, Po Box 309, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-03-29 ~ now
IIF 20 - Director → ME
2
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, England
Active Corporate (40 parents)
Officer
2013-01-29 ~ 2014-04-10
IIF 18 - Director → ME
3
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-10-13 ~ dissolved
IIF 21 - Director → ME
4
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
- now 06229825INTERCEDE 2182 LIMITED - 2007-06-20
52 Lime Street, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2007-06-22 ~ 2014-04-10
IIF 14 - Director → ME
5
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
04526340 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-25 ~ dissolved
IIF 3 - Director → ME
6
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- now 05166618INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2010-03-16 ~ 2014-04-10
IIF 15 - Director → ME
7
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
- now 06275665HACKREMCO (NO. 2503) LIMITED - 2007-08-29
52 Lime Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-09-14 ~ 2014-04-10
IIF 2 - Director → ME
8
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2005-09-14 ~ 2014-04-10
IIF 6 - Director → ME
9
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
- now 04954372NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-02-02 ~ 2014-04-10
IIF 19 - Director → ME
10
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
- now 05049462INTERCEDE 1928 LIMITED - 2004-05-06
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2010-02-02 ~ 2014-04-10
IIF 17 - Director → ME
11
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED
- now 06622181HACKREMCO (NO.2575) LIMITED - 2008-08-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-03-25 ~ 2014-04-10
IIF 23 - Director → ME
12
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
FC024335 M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2005-09-16 ~ now
IIF 9 - Director → ME
13
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
FC022579 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2005-09-14 ~ now
IIF 10 - Director → ME
14
NATIONAL CAPITAL FUNDING (UK) LIMITED - now
NATIONAL CAPITAL FUNDING (UK) PLC
- 2015-05-26
05379553 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2014-05-20
IIF 16 - Director → ME
15
HACKREMCO (NO. 2499) LIMITED - 2007-09-19
100 Liverpool Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-09-21 ~ 2014-04-10
IIF 4 - Director → ME
16
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028ALNERY NO. 2818 LIMITED
- 2008-12-18
06712028 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2014-04-10
IIF 5 - Director → ME
17
ST VINCENT (EQUITIES) LIMITED
- now SC383251ST VINCENT INVESTMENTS (NO.3) LIMITED
- 2011-01-25
SC383251 177 Bothwell Street, Glasgow, Scotland
Active Corporate (20 parents, 4 offsprings)
Officer
2010-09-14 ~ 2014-04-30
IIF 1 - Director → ME
18
52 Lime Street, London, England
Active Corporate (36 parents)
Officer
2005-09-14 ~ 2014-04-10
IIF 8 - Director → ME
19
TOKENHOUSE INVESTMENTS LIMITED
- now 04443353DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-09-14 ~ dissolved
IIF 11 - Director → ME
20
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13
04311042INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ dissolved
IIF 12 - Director → ME
21
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2005-09-14 ~ 2014-04-10
IIF 7 - Director → ME
22
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- 2015-07-20
SC080960NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2005-07-13 ~ 2014-04-10
IIF 13 - Director → ME
23
WORKING CAPITAL SERVICES UK LIMITED
06987828 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-08-11 ~ dissolved
IIF 22 - Director → ME