NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02235741
Status: DISSOLVED
Incorporated / age: 25 March 198830 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 07:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Financial leasing
Financial intermediation not elsewhere classified
Previous company names
VERDHELO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Wound up
7 July 2017
Dissolved on
10 July 2018
Practitioners
- Gerard Anthony Friar
  Insolvency practitioner
  Appointed
  7 July 2017
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  7 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Bernadette ACTIVE	Secretary	06 Apr 2008				15, Canada Square, London, E14 5GL
LEWIS, Bernadette ACTIVE	Director	06 Apr 2017		England	September 1958	15, Canada Square, London, E14 5GL
WONG, Mona Melin ACTIVE	Director	02 Sep 2014		England	November 1962	15, Canada Square, London, E14 5GL
COPELAND, James Fergus RESIGNED	Secretary	04 Nov 1993	30 May 1997			Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
HOSKINS, Richard John RESIGNED	Secretary	24 Mar 1999	22 Oct 1999			86 The Quadrangle, London, W2 2RR
JONES, Anita Elizabeth RESIGNED	Secretary	22 Oct 1999	01 Oct 2002			59 Gloucester Street, London, SW1V 4DZ
LEAHY, John James Gerard RESIGNED	Secretary		04 Nov 1993			46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
LEUNG, Keith Jonathan RESIGNED	Secretary	01 Oct 2002	26 Aug 2004			Flat 4 9 Linden Gardens, London, W2 4HD
MCALL, Barbara Anne RESIGNED	Secretary	25 Sep 2006	06 Apr 2008			10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
MONKS, Phillip Michael RESIGNED	Secretary	30 May 1997	18 Mar 1999			40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
O'CONNOR, Claudine Elaine RESIGNED	Secretary	09 Jun 2003	19 Nov 2004			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SPEAK, Richard Gibson RESIGNED	Secretary	19 Nov 2004	25 Sep 2006			Flat 4 Sapphire Court, London, E1 8JQ
BALDI, Peter RESIGNED	Director	11 May 2007	25 Mar 2010	England	September 1961	32 Waldemar Avenue, London, SW6 5NA
BARNES, Glenn Lawrence Lord RESIGNED	Director	25 Aug 1995	31 Dec 1997		January 1947	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
BIRCH, Brian Charles RESIGNED	Director	14 Sep 2005	07 Mar 2007		July 1958	Flat 9, 20 Queens Gate Gardens, London, SW7 5LZ
BOWDEN, Richard Charles RESIGNED	Director		21 Jun 1999		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
BRADLEY, James Albert RESIGNED	Director	06 Jul 1998	31 Oct 2001	United Kingdom	July 1952	Claerwen, Esher Close, Esher, Surrey, KT10 9LL
BRAY, Maxwell James RESIGNED	Director	24 Jan 1992	09 Mar 1993		February 1940	10 Corkran Road, Surbiton, Surrey, KT6 6PN
CAMERON, Robert Patrick RESIGNED	Director	14 Feb 2002	31 Oct 2003	England	January 1958	30 Arlow Road, Winchmore Hill, London, N21 3JU
CHERRY, Ruzvana RESIGNED	Director	09 Sep 2013	21 Feb 2014	England	June 1980	88 Wood Street, London, EC2V 7QQ
COPELAND, James Fergus RESIGNED	Director	01 Jul 1994	30 May 1997		February 1951	Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
DAWSON, John Kelvin RESIGNED	Director	09 Mar 1993	25 Aug 1995		September 1943	26 Holland Street, London, W8 4LT
DEEKS, Philip John RESIGNED	Director	11 May 2007	24 Mar 2010	United Kingdom	November 1968	Sidehill House, Perry Green, Much Hadham, Hertfordshire, SG10 6DS
DEVONPORT, David Grant RESIGNED	Director	12 Jun 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
DIPLOCK, Allan William RESIGNED	Director		24 Jan 1992		March 1941	10 Corkran Road, Surbiton, Surrey, KT6 6PN
DOUGLAS, Andrew John RESIGNED	Director	18 Feb 1994	07 Jul 1995		August 1951	22 Cheapside, Horsell, Woking, Surrey, GU21 4JQ
DUFFY, James Anthony RESIGNED	Director	14 Sep 2005	10 Apr 2014	England	June 1960	88 Wood Street, London, EC2V 7QQ
ELSWOOD, Gregory Derek RESIGNED	Director	02 Dec 2011	13 Apr 2017	United Kingdom	January 1966	88 Wood Street, London, EC2V 7QQ
FLETCHER, Stuart Roe Brydon RESIGNED	Director	01 Nov 2001	17 May 2004		September 1950	The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
GALAZKA, George Henry RESIGNED	Director	07 Jul 1995	31 Mar 1998		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
HAWKES, Alan John RESIGNED	Director	30 Oct 1992	18 Feb 1994		June 1947	21 Rose Walk, Purley, Surrey, CR8 3LJ
LAKIN, Rolfe Alan Cameron RESIGNED	Director	01 Mar 2000	14 Sep 2005	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LAKIN, Rolfe Alan Cameron RESIGNED	Director	06 Jul 1998	05 Nov 1999	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LEAHY, John James Gerard RESIGNED	Director		30 Nov 1993		September 1951	46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH
LEFEVRE, Gordon John RESIGNED	Director	16 Mar 2000	01 Nov 2001		February 1960	20 Glenburn Road, Glasgow, G61 4PT
MATRENZA, Roland Frank RESIGNED	Director	31 Oct 1991	30 Oct 1992		May 1945	Par Four Firfields, Weybridge, Surrey, KT13 0UD
MATRENZA, Roland Frank RESIGNED	Director		30 Oct 1993		May 1945	Par Four Firfields, Weybridge, Surrey, KT13 0UD
PINNEY, Ross Edward RESIGNED	Director	01 Jan 1998	31 Oct 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
RAYNER, Paul Keith RESIGNED	Director	25 Mar 2010	14 Jul 2011	United Kingdom	August 1964	33, Gracechurch Street, London, EC3V 0BT, United Kingdom
RICHARDS, David John RESIGNED	Director	14 Feb 2002	14 Sep 2005		May 1951	10 Noel Road, Angel, London, N1 8HA
ROSE, Bruce Thomas RESIGNED	Director	25 Sep 2006	25 Mar 2010		March 1951	32 Sussex Street, Brighton, Victoria 3186, Australia
ROUNTREE, Ercelia RESIGNED	Director	19 Aug 2014	01 Jun 2016	England	July 1962	88 Wood Street, London, EC2V 7QQ
ROWE, James Richard RESIGNED	Director	14 Sep 2005	21 Sep 2006	England	October 1963	38 Temple Avenue, Whetstone, London, N20 9EH
SAVAGE, Grahame Peter RESIGNED	Director	31 Oct 1998	30 Nov 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
STIRRUP, Adrian John RESIGNED	Director	01 Nov 2001	17 May 2004	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ
STOCKWELL, Bruce Alastair RESIGNED	Director	25 Mar 2010	30 Apr 2012	United Kingdom	February 1948	88 Wood Street, London, EC2V 7QQ

LEWIS, Bernadette ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: 15, Canada Square, London, E14 5GL

LEWIS, Bernadette ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: September 1958
Address: 15, Canada Square, London, E14 5GL

WONG, Mona Melin ACTIVE
Role: Director
Appointed on: 02 Sep 2014
Country of Residence: England
Date of birth: November 1962
Address: 15, Canada Square, London, E14 5GL

COPELAND, James Fergus RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 30 May 1997
Address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ

HOSKINS, Richard John RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 22 Oct 1999
Address: 86 The Quadrangle, London, W2 2RR

JONES, Anita Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 01 Oct 2002
Address: 59 Gloucester Street, London, SW1V 4DZ

LEAHY, John James Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1993
Address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH

LEUNG, Keith Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 26 Aug 2004
Address: Flat 4 9 Linden Gardens, London, W2 4HD

MCALL, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2006
Resigned on: 06 Apr 2008
Address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 18 Mar 1999
Address: 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

O'CONNOR, Claudine Elaine RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 19 Nov 2004
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SPEAK, Richard Gibson RESIGNED
Role: Secretary
Appointed on: 19 Nov 2004
Resigned on: 25 Sep 2006
Address: Flat 4 Sapphire Court, London, E1 8JQ

BALDI, Peter RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: September 1961
Address: 32 Waldemar Avenue, London, SW6 5NA

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 31 Dec 1997
Date of birth: January 1947
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

BIRCH, Brian Charles RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 07 Mar 2007
Date of birth: July 1958
Address: Flat 9, 20 Queens Gate Gardens, London, SW7 5LZ

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1999
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

BRADLEY, James Albert RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Claerwen, Esher Close, Esher, Surrey, KT10 9LL

BRAY, Maxwell James RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 09 Mar 1993
Date of birth: February 1940
Address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN

CAMERON, Robert Patrick RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: January 1958
Address: 30 Arlow Road, Winchmore Hill, London, N21 3JU

CHERRY, Ruzvana RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: June 1980
Address: 88 Wood Street, London, EC2V 7QQ

COPELAND, James Fergus RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 May 1997
Date of birth: February 1951
Address: Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ

DAWSON, John Kelvin RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 25 Aug 1995
Date of birth: September 1943
Address: 26 Holland Street, London, W8 4LT

DEEKS, Philip John RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Sidehill House, Perry Green, Much Hadham, Hertfordshire, SG10 6DS

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

DIPLOCK, Allan William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Date of birth: March 1941
Address: 10 Corkran Road, Surbiton, Surrey, KT6 6PN

DOUGLAS, Andrew John RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 07 Jul 1995
Date of birth: August 1951
Address: 22 Cheapside, Horsell, Woking, Surrey, GU21 4JQ

DUFFY, James Anthony RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: June 1960
Address: 88 Wood Street, London, EC2V 7QQ

ELSWOOD, Gregory Derek RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 88 Wood Street, London, EC2V 7QQ

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 17 May 2004
Date of birth: September 1950
Address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 Mar 1998
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

HAWKES, Alan John RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 18 Feb 1994
Date of birth: June 1947
Address: 21 Rose Walk, Purley, Surrey, CR8 3LJ

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 14 Sep 2005
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LEAHY, John James Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: September 1951
Address: 46 Stevens Lane, Claygate, Esher, Surrey, KT10 0TH

LEFEVRE, Gordon John RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 01 Nov 2001
Date of birth: February 1960
Address: 20 Glenburn Road, Glasgow, G61 4PT

MATRENZA, Roland Frank RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 30 Oct 1992
Date of birth: May 1945
Address: Par Four Firfields, Weybridge, Surrey, KT13 0UD

MATRENZA, Roland Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: May 1945
Address: Par Four Firfields, Weybridge, Surrey, KT13 0UD

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

RAYNER, Paul Keith RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 33, Gracechurch Street, London, EC3V 0BT, United Kingdom

RICHARDS, David John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 14 Sep 2005
Date of birth: May 1951
Address: 10 Noel Road, Angel, London, N1 8HA

ROSE, Bruce Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 25 Mar 2010
Date of birth: March 1951
Address: 32 Sussex Street, Brighton, Victoria 3186, Australia

ROUNTREE, Ercelia RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1962
Address: 88 Wood Street, London, EC2V 7QQ

ROWE, James Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 21 Sep 2006
Country of Residence: England
Date of birth: October 1963
Address: 38 Temple Avenue, Whetstone, London, N20 9EH

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 31 Oct 1998
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN

STIRRUP, Adrian John RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 17 May 2004
Country of Residence: Scotland
Date of birth: July 1956
Address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

STOCKWELL, Bruce Alastair RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 88 Wood Street, London, EC2V 7QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.