NATIONAL AUSTRALIA BANK LIMITED
DOCKLANDS


Company number FC000071
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address LEVEL 1, 800 BOURKE STREET, DOCKLANDS, VICTORIA 3008, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Penelope Janet Macrae as a secretary on 15 December 2016; Termination of appointment of Jillian Shirley Segal as a director on 16 December 2016; Termination of appointment of Daniel Thomas Gilbert as a director on 16 December 2016. The most likely internet sites of NATIONAL AUSTRALIA BANK LIMITED are www.nationalaustraliabank.co.uk, and www.national-australia-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. National Australia Bank Limited is a Other company type. The company registration number is FC000071. National Australia Bank Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of National Australia Bank Limited is Level 1 800 Bourke Street Docklands Victoria 3008 Australia. . MACRAE, Penelope Janet is a Secretary of the company. MELVILLE-JONES, Elizabeth is a Secretary of the company. THOMSON, Louise Ruth is a Secretary of the company. ARMSTRONG, David Hugh is a Director of the company. CHRONICAN, Philip Wayne is a Director of the company. GUPTA, Peeyush is a Director of the company. HENRY, Kenneth Ross, Dr is a Director of the company. LOVERIDGE, Anne Joan is a Director of the company. MCBRIDE, Geraldine Celia is a Director of the company. MCKAY, Douglas Alexander is a Director of the company. THORBURN, Andrew Gregory is a Director of the company. YUEN, Anthony Kwan Tao is a Director of the company. Secretary BUTLER, Nathan Jaymes has been resigned. Secretary CASE, Brendan Thomas has been resigned. Secretary CROOK, Susan Elizabeth has been resigned. Secretary ELPHICK, Jason Stanley has been resigned. Secretary HEALEY, Michaela Jane has been resigned. Secretary NOLAN, Garry Francis has been resigned. Secretary WARMBRAND, Ashley Paul has been resigned. Secretary WEATHERLEY, Robyn Lesley has been resigned. Director ALLEN, David Charles Keith has been resigned. Director ARGUS, Donald Robert has been resigned. Director BLOUNT, William Frank has been resigned. Director CANTERBURY, Mark Richard has been resigned. Director CHANEY, Michael Alfred has been resigned. Director CICUTTO, Francis John has been resigned. Director CLARK, James Brian, Dr has been resigned. Director CLYNE, Cameron has been resigned. Director COTTRELL, Peter John Waraker has been resigned. Director CROSS, Patricia Anne has been resigned. Director DEELEY, Christopher Michael, Dr has been resigned. Director DICKINS, David Alexander Tange has been resigned. Director DUNCAN, Peter John Benedict has been resigned. Director ELSTONE, Robert George has been resigned. Director FAHOUR, Ahmed has been resigned. Director GILBERT, Daniel Thomas has been resigned. Director IRVINE, William Robert Mitchel has been resigned. Director JOINER, Mark has been resigned. Director KRAEHE, Graham John has been resigned. Director LOTON, Brian Thorley has been resigned. Director MACFARLANE, David Kennedy has been resigned. Director MCDONALD, Thomas Kirriemuir has been resigned. Director MOSS, Kenneth John has been resigned. Director NICKSON, David Wigley, The Lord has been resigned. Director RIZZO, Paul John has been resigned. Director SEGAL, Jillian Shirley has been resigned. Director STEWART, John Morrison has been resigned. Director THORN, John Gordon has been resigned. Director TOMLINSON, Geoffrey Alan has been resigned. Director TRETHOWAN, Joseph Charles has been resigned. Director TURNBULL, Andrew has been resigned. Director TWEDDELL, Edward Desmond has been resigned. Director ULLMER, Michael James has been resigned. Director WALLER, John Anthony has been resigned. Director WALTER, Catherine Mary has been resigned. Director WATSON, Bruce Dunstan, Sir has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned.


Current Directors

Secretary
MACRAE, Penelope Janet
Appointed Date: 15 December 2016
Secretary
MELVILLE-JONES, Elizabeth
Appointed Date: 10 September 2015
Secretary
THOMSON, Louise Ruth
Appointed Date: 08 May 2013
Director
ARMSTRONG, David Hugh
Appointed Date: 15 August 2014
67 years old
Director
CHRONICAN, Philip Wayne
Appointed Date: 02 May 2016
69 years old
Director
GUPTA, Peeyush
Appointed Date: 05 November 2014
66 years old
Director
HENRY, Kenneth Ross, Dr
Appointed Date: 01 November 2011
67 years old
Director
LOVERIDGE, Anne Joan
Appointed Date: 15 December 2015
64 years old
Director
MCBRIDE, Geraldine Celia
Appointed Date: 04 March 2014
63 years old
Director
MCKAY, Douglas Alexander
Appointed Date: 10 February 2016
70 years old
Director
THORBURN, Andrew Gregory
Appointed Date: 01 August 2014
60 years old
Director
YUEN, Anthony Kwan Tao
Appointed Date: 01 March 2010
75 years old

Resigned Directors

Secretary
BUTLER, Nathan Jaymes
Resigned: 10 February 2016
Appointed Date: 12 May 2008
Secretary
CASE, Brendan Thomas
Resigned: 12 May 2008
Appointed Date: 08 May 2003
Secretary
CROOK, Susan Elizabeth
Resigned: 13 May 2005
Appointed Date: 17 May 2000
Secretary
ELPHICK, Jason Stanley
Resigned: 11 May 2012
Appointed Date: 08 October 2010
Secretary
HEALEY, Michaela Jane
Resigned: 08 May 2013
Appointed Date: 03 April 2006
Secretary
NOLAN, Garry Francis
Resigned: 29 September 2006
Appointed Date: 31 October 1993
Secretary
WARMBRAND, Ashley Paul
Resigned: 30 August 2016
Appointed Date: 10 September 2015
Secretary
WEATHERLEY, Robyn Lesley
Resigned: 08 October 2010
Appointed Date: 16 March 2009
Director
ALLEN, David Charles Keith
Resigned: 16 February 2004
Appointed Date: 31 October 1993
89 years old
Director
ARGUS, Donald Robert
Resigned: 31 May 1999
Appointed Date: 31 October 1993
87 years old
Director
BLOUNT, William Frank
Resigned: 01 July 2000
Appointed Date: 02 March 1999
26 years old
Director
CANTERBURY, Mark Richard
Resigned: 31 October 1993
Appointed Date: 31 October 1993
87 years old
Director
CHANEY, Michael Alfred
Resigned: 17 December 2015
Appointed Date: 06 December 2004
75 years old
Director
CICUTTO, Francis John
Resigned: 01 February 2004
Appointed Date: 28 July 1998
74 years old
Director
CLARK, James Brian, Dr
Resigned: 30 August 2004
Appointed Date: 15 October 2001
76 years old
Director
CLYNE, Cameron
Resigned: 15 August 2014
Appointed Date: 01 January 2009
57 years old
Director
COTTRELL, Peter John Waraker
Resigned: 25 May 1998
Appointed Date: 31 October 1993
97 years old
Director
CROSS, Patricia Anne
Resigned: 02 August 2013
Appointed Date: 01 December 2005
66 years old
Director
DEELEY, Christopher Michael, Dr
Resigned: 01 September 2000
Appointed Date: 31 October 1993
95 years old
Director
DICKINS, David Alexander Tange
Resigned: 31 October 1996
Appointed Date: 31 October 1993
96 years old
Director
DUNCAN, Peter John Benedict
Resigned: 31 July 2008
Appointed Date: 02 November 2001
84 years old
Director
ELSTONE, Robert George
Resigned: 05 July 2006
Appointed Date: 02 September 2004
72 years old
Director
FAHOUR, Ahmed
Resigned: 20 February 2009
Appointed Date: 07 October 2004
59 years old
Director
GILBERT, Daniel Thomas
Resigned: 16 December 2016
Appointed Date: 02 September 2004
74 years old
Director
IRVINE, William Robert Mitchel
Resigned: 12 September 1997
Appointed Date: 31 October 1993
97 years old
Director
JOINER, Mark
Resigned: 01 January 2014
Appointed Date: 12 March 2009
67 years old
Director
KRAEHE, Graham John
Resigned: 27 September 2005
Appointed Date: 28 August 1997
83 years old
Director
LOTON, Brian Thorley
Resigned: 17 May 1999
Appointed Date: 31 October 1993
96 years old
Director
MACFARLANE, David Kennedy
Resigned: 27 March 2000
Appointed Date: 31 October 1993
95 years old
Director
MCDONALD, Thomas Kirriemuir
Resigned: 07 November 2008
Appointed Date: 01 December 2005
84 years old
Director
MOSS, Kenneth John
Resigned: 27 August 2004
Appointed Date: 23 August 2000
80 years old
Director
NICKSON, David Wigley, The Lord
Resigned: 23 October 1996
Appointed Date: 31 October 1993
95 years old
Director
RIZZO, Paul John
Resigned: 17 December 2015
Appointed Date: 02 September 2004
80 years old
Director
SEGAL, Jillian Shirley
Resigned: 16 December 2016
Appointed Date: 07 September 2004
69 years old
Director
STEWART, John Morrison
Resigned: 31 December 2008
Appointed Date: 11 August 2003
76 years old
Director
THORN, John Gordon
Resigned: 18 December 2014
Appointed Date: 16 October 2003
77 years old
Director
TOMLINSON, Geoffrey Alan
Resigned: 18 December 2014
Appointed Date: 22 March 2000
78 years old
Director
TRETHOWAN, Joseph Charles
Resigned: 25 January 1996
Appointed Date: 31 October 1993
99 years old
Director
TURNBULL, Andrew
Resigned: 24 April 1997
Appointed Date: 31 October 1993
94 years old
Director
TWEDDELL, Edward Desmond
Resigned: 27 August 2004
Appointed Date: 26 March 1998
84 years old
Director
ULLMER, Michael James
Resigned: 31 August 2011
Appointed Date: 07 October 2004
74 years old
Director
WALLER, John Anthony
Resigned: 31 July 2015
Appointed Date: 05 February 2009
72 years old
Director
WALTER, Catherine Mary
Resigned: 07 May 2004
Appointed Date: 28 September 1995
73 years old
Director
WATSON, Bruce Dunstan, Sir
Resigned: 01 August 1998
Appointed Date: 31 October 1993
94 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 07 June 2012
Appointed Date: 10 May 2004
86 years old

NATIONAL AUSTRALIA BANK LIMITED Events

02 Feb 2017
Appointment of Penelope Janet Macrae as a secretary on 15 December 2016
30 Dec 2016
Termination of appointment of Jillian Shirley Segal as a director on 16 December 2016
30 Dec 2016
Termination of appointment of Daniel Thomas Gilbert as a director on 16 December 2016
24 Nov 2016
Group of companies' accounts made up to 30 September 2016
16 Sep 2016
Termination of appointment of Ashley Paul Warmbrand as secretary on 30 August 2016
...
... and 169 more events
25 Feb 1987
Group of companies' accounts made up to 30 September 1986
01 Oct 1984
Company name changed\certificate issued on 01/10/84
25 May 1984
Company name changed\certificate issued on 25/05/84
21 Jan 1983
Company name changed\certificate issued on 21/01/83
28 Jul 1908
Place of business registration

NATIONAL AUSTRALIA BANK LIMITED Charges

27 December 2002
Security agreement
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Bank of New York
Description: Any and all securities and other property held in the…

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