NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC

Company summary

Insolvency history recorded

Company number: 03309650
Status: DISSOLVED
Incorporated / age: 24 January 199715 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
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 2 October 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Administration of financial markets
Previous company names
NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC

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 1
Wound up
5 March 2012
Dissolved on
15 January 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
  Appointed
  5 March 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Lorna Forsyth ACTIVE	Secretary	20 Jan 2011				8, Salisbury Square, London, EC4Y 8BB
DUFFY, James Anthony ACTIVE	Director	13 Oct 2004		England	June 1960	8, Salisbury Square, London, EC4Y 8BB
HUSSAIN, Zeeshan ACTIVE	Director	08 Jul 2008		England	September 1969	8, Salisbury Square, London, EC4Y 8BB
DANGELO, Nuncio Enrico RESIGNED	Secretary	14 Oct 1999	24 Apr 2001			48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP
GALAZKA, George Henry RESIGNED	Secretary	24 Jan 1997	20 Jun 1997			32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
MONKS, Phillip Michael RESIGNED	Secretary	20 Jun 1997	14 Oct 1999			42 Fairmile Lane, Cobham, Surrey, KT11 2DZ
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	28 Jan 2002	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	20 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
WYNNE, Judith RESIGNED	Secretary	24 Apr 2001	28 Jan 2002			10 Hyndland Road, Glasgow, G12 9UP
BARNES, Glenn Lawrence Lord RESIGNED	Director	04 Feb 1997	22 Jan 1998		January 1947	26 Holland Street, London, W8 4LY
BOWDEN, Richard Charles RESIGNED	Director	24 Jan 1997	30 Jun 1999		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
CURRIE, David Mclean RESIGNED	Director	11 Oct 2005	08 Jul 2008		October 1971	109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR
DEVONPORT, David Grant RESIGNED	Director	03 Jul 1998	05 Nov 1999		March 1961	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
FLETCHER, Stuart Roe Brydon RESIGNED	Director	16 Feb 2005	31 Mar 2005		September 1950	17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA
FLETCHER, Stuart Roe Brydon RESIGNED	Director	24 Oct 2002	16 Feb 2005		September 1950	The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
GALAZKA, George Henry RESIGNED	Director	24 Jan 1997	31 Mar 1998		December 1949	32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
MCDERMOTT, Gregory RESIGNED	Director	13 Oct 2004	29 Jul 2005		July 1958	2a Bellevue Road, Kirkintilloch, Lanarkshire, G66 1AW
PINNEY, Ross Edward RESIGNED	Director	22 Jan 1998	17 Nov 1998		January 1948	32 Odenwald Road, Eaglemont, Victoria 30804, Australia
RICHARDS, David John RESIGNED	Director	13 Oct 2004	14 Jul 2005		May 1951	10 Noel Road, Angel, London, N1 8HA
SAVAGE, Grahame Peter RESIGNED	Director	17 Nov 1998	28 Oct 2002	United Kingdom	February 1947	Highfield House, Sawley, Ripon, North Yorkshire, HG4 3EN
STIRRUP, Adrian John RESIGNED	Director	11 Apr 2001	16 Feb 2005	Scotland	July 1956	Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

MCMILLAN, Lorna Forsyth ACTIVE
Role: Secretary
Appointed on: 20 Jan 2011
Address: 8, Salisbury Square, London, EC4Y 8BB

DUFFY, James Anthony ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: England
Date of birth: June 1960
Address: 8, Salisbury Square, London, EC4Y 8BB

HUSSAIN, Zeeshan ACTIVE
Role: Director
Appointed on: 08 Jul 2008
Country of Residence: England
Date of birth: September 1969
Address: 8, Salisbury Square, London, EC4Y 8BB

DANGELO, Nuncio Enrico RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 24 Apr 2001
Address: 48 Turnberry Road, Glasgow, Lanarkshire, G11 5AP

GALAZKA, George Henry RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 20 Jun 1997
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

MONKS, Phillip Michael RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 14 Oct 1999
Address: 42 Fairmile Lane, Cobham, Surrey, KT11 2DZ

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 20 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 28 Jan 2002
Address: 10 Hyndland Road, Glasgow, G12 9UP

BARNES, Glenn Lawrence Lord RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 22 Jan 1998
Date of birth: January 1947
Address: 26 Holland Street, London, W8 4LY

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 08 Jul 2008
Date of birth: October 1971
Address: 109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR

DEVONPORT, David Grant RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 05 Nov 1999
Date of birth: March 1961
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 31 Mar 2005
Date of birth: September 1950
Address: 17 St James's Chambers, 2-10 Ryder Street, London, SW1Y 6QA

FLETCHER, Stuart Roe Brydon RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 16 Feb 2005
Date of birth: September 1950
Address: The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT

GALAZKA, George Henry RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 31 Mar 1998
Date of birth: December 1949
Address: 32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU

MCDERMOTT, Gregory RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 29 Jul 2005
Date of birth: July 1958
Address: 2a Bellevue Road, Kirkintilloch, Lanarkshire, G66 1AW

PINNEY, Ross Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 17 Nov 1998
Date of birth: January 1948
Address: 32 Odenwald Road, Eaglemont, Victoria 30804, Australia

RICHARDS, David John RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 14 Jul 2005
Date of birth: May 1951
Address: 10 Noel Road, Angel, London, N1 8HA

SAVAGE, Grahame Peter RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 28 Oct 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: 11 Apr 2001
Resigned on: 16 Feb 2005
Country of Residence: Scotland
Date of birth: July 1956
Address: Maranatha, Gryffe Road, Kilmacolm, Renfrewshire, PA13 4AZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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