National Australia Bank Limited

ActiveFC000071
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Warwick Ean Hunt
Andrew Irvine
Alison Mary Kitchen
Accounts type
Group
Address
Level 28
395 Bourke Street
Melbourne
Australia

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Nicolaou, Paris
Secretary · Appointed 3 February 2025
Hunt, Warwick Ean
Director · Appointed 2 December 2024
South African
Born October 1962 (64)
Irvine, Andrew
Director · Appointed 2 April 2024
British,Canadian
Born October 1975 (51)
Kitchen, Alison Mary
Director · Appointed 27 September 2023
Australian
Born May 1962 (64)
Kay, Sarah Carolyn Hailes
Director · Appointed 31 July 2023
Australian
Born July 1961 (65)
Fellowes, Christine Louise
Director · Appointed 5 June 2023
Australian
Born June 1962 (64)
Mckeon, Simon Vincent
Director · Appointed 3 February 2020
Australian
Born December 1955 (70)
Fagg, Kathryn Joy
Director · Appointed 16 December 2019
Australian
Born August 1961 (65)
Conte, Tricia
Secretary · Appointed 19 November 2018
Sherry, Ann Caroline
Director · Appointed 8 November 2017
Australian
Born February 1954 (72)
Chronican, Philip Wayne
Director · Appointed 2 May 2016
Australian
Born August 1956 (70)
Thomson, Louise Ruth
Secretary · Appointed 8 May 2013
Officer history (59 former)
19 May 2026
Resigned Hannon, Claire as Secretary
9 May 2025
Appointed Hannon, Claire as Secretary
3 February 2025
Appointed Nicolaou, Paris as Secretary
17 January 2025
Resigned Macrae, Penelope Janet as Secretary
18 December 2024
Resigned Mckay, Douglas Alexander as Director
18 December 2024
Resigned Loveridge, Anne Joan as Director
2 December 2024
Appointed Hunt, Warwick Ean as Director
2 April 2024
Resigned Mcewan, Ross Maxwell as Director
2 April 2024
Appointed Irvine, Andrew as Director
15 December 2023
Resigned Gupta, Peeyush as Director
15 December 2023
Resigned Armstrong, David Hugh as Director
27 September 2023
Appointed Kitchen, Alison Mary as Director
31 July 2023
Appointed Kay, Sarah Carolyn Hailes as Director
28 July 2023
Resigned Vasquez, Ricardo as Secretary
5 June 2023
Appointed Fellowes, Christine Louise as Director
3 March 2021
Appointed Vasquez, Ricardo as Secretary
18 December 2020
Resigned Mcbride, Geraldine Celia as Director
3 February 2020
Appointed Mckeon, Simon Vincent as Director
28 January 2020
Resigned Patterson, Kelly Maree as Secretary
18 December 2019
Resigned Yuen, Anthony Kwan Tao as Director
16 December 2019
Appointed Fagg, Kathryn Joy as Director
2 December 2019
Appointed Mcewan, Ross Maxwell as Director
14 November 2019
Resigned Henry, Kenneth Ross, Dr as Director
19 November 2018
Appointed Conte, Tricia as Secretary
6 April 2018
Resigned Melville-Jones, Elizabeth as Secretary
6 April 2018
Appointed Patterson, Kelly Maree as Secretary
8 November 2017
Appointed Sherry, Ann Caroline as Director
16 December 2016
Resigned Gilbert, Daniel Thomas as Director
16 December 2016
Resigned Segal, Jillian Shirley as Director
15 December 2016
Appointed Macrae, Penelope Janet as Secretary
30 August 2016
Resigned Warmbrand, Ashley Paul as Secretary
2 May 2016
Appointed Chronican, Philip Wayne as Director
28 February 2016
Resigned Thorburn, Andrew Gregory as Director
10 February 2016
Appointed Mckay, Douglas Alexander as Director
10 February 2016
Resigned Butler, Nathan Jaymes as Secretary
17 December 2015
Resigned Rizzo, Paul John as Director
17 December 2015
Resigned Chaney, Michael Alfred as Director
15 December 2015
Appointed Loveridge, Anne Joan as Director
10 September 2015
Appointed Melville-Jones, Elizabeth as Secretary
10 September 2015
Appointed Warmbrand, Ashley Paul as Secretary
31 July 2015
Resigned Waller, John Anthony as Director
18 December 2014
Resigned Tomlinson, Geoffrey Alan as Director
18 December 2014
Resigned Thorn, John Gordon as Director
5 November 2014
Appointed Gupta, Peeyush as Director
15 August 2014
Appointed Armstrong, David Hugh as Director
15 August 2014
Resigned Clyne, Cameron as Director
1 August 2014
Appointed Thorburn, Andrew Gregory as Director
4 March 2014
Appointed Mcbride, Geraldine Celia as Director
1 January 2014
Resigned Joiner, Mark as Director
2 August 2013
Resigned Cross, Patricia Anne as Director
8 May 2013
Appointed Thomson, Louise Ruth as Secretary
8 May 2013
Resigned Healey, Michaela Jane as Secretary
7 June 2012
Resigned Williamson, George Malcolm, Sir as Director
11 May 2012
Resigned Elphick, Jason Stanley as Secretary
1 November 2011
Appointed Henry, Kenneth Ross, Dr as Director
31 August 2011
Resigned Ullmer, Michael James as Director
8 October 2010
Appointed Elphick, Jason Stanley as Secretary
8 October 2010
Resigned Weatherley, Robyn Lesley as Secretary
1 March 2010
Appointed Yuen, Anthony Kwan Tao as Director
16 March 2009
Appointed Weatherley, Robyn Lesley as Secretary
12 March 2009
Appointed Joiner, Mark as Director
20 February 2009
Resigned Fahour, Ahmed as Director
5 February 2009
Appointed Waller, John Anthony as Director
1 January 2009
Appointed Clyne, Cameron as Director
31 December 2008
Resigned Stewart, John Morrison as Director
7 November 2008
Resigned Mcdonald, Thomas Kirriemuir as Director
31 July 2008
Resigned Duncan, Peter John Benedict as Director
12 May 2008
Appointed Butler, Nathan Jaymes as Secretary
12 May 2008
Resigned Case, Brendan Thomas as Secretary
29 September 2006
Resigned Nolan, Garry Francis as Secretary
5 July 2006
Resigned Elstone, Robert George as Director
3 April 2006
Appointed Healey, Michaela Jane as Secretary
1 December 2005
Appointed Cross, Patricia Anne as Director
1 December 2005
Appointed Mcdonald, Thomas Kirriemuir as Director
27 September 2005
Resigned Kraehe, Graham John as Director
13 May 2005
Resigned Crook, Susan Elizabeth as Secretary
6 December 2004
Appointed Chaney, Michael Alfred as Director
7 October 2004
Appointed Ullmer, Michael James as Director
7 October 2004
Appointed Fahour, Ahmed as Director
7 September 2004
Appointed Segal, Jillian Shirley as Director
2 September 2004
Appointed Elstone, Robert George as Director
2 September 2004
Appointed Gilbert, Daniel Thomas as Director
2 September 2004
Appointed Rizzo, Paul John as Director
30 August 2004
Resigned Clark, James Brian, Dr as Director
27 August 2004
Resigned Moss, Kenneth John as Director
27 August 2004
Resigned Tweddell, Edward Desmond as Director
10 May 2004
Appointed Williamson, George Malcolm, Sir as Director
7 May 2004
Resigned Walter, Catherine Mary as Director
16 February 2004
Resigned Allen, David Charles Keith as Director
1 February 2004
Resigned Cicutto, Francis John as Director
16 October 2003
Appointed Thorn, John Gordon as Director
11 August 2003
Appointed Stewart, John Morrison as Director
8 May 2003
Appointed Case, Brendan Thomas as Secretary
2 November 2001
Appointed Duncan, Peter John Benedict as Director
15 October 2001
Appointed Clark, James Brian, Dr as Director
1 September 2000
Resigned Deeley, Christopher Michael, Dr as Director
23 August 2000
Appointed Moss, Kenneth John as Director
1 July 2000
Resigned Blount, William Frank as Director
17 May 2000
Appointed Crook, Susan Elizabeth as Secretary
27 March 2000
Resigned Macfarlane, David Kennedy as Director
22 March 2000
Appointed Tomlinson, Geoffrey Alan as Director
31 May 1999
Resigned Argus, Donald Robert as Director
17 May 1999
Resigned Loton, Brian Thorley as Director
2 March 1999
Appointed Blount, William Frank as Director
1 August 1998
Resigned Watson, Bruce Dunstan, Sir as Director
28 July 1998
Appointed Cicutto, Francis John as Director
25 May 1998
Resigned Cottrell, Peter John Waraker as Director
26 March 1998
Appointed Tweddell, Edward Desmond as Director
12 September 1997
Resigned Irvine, William Robert Mitchel as Director
28 August 1997
Appointed Kraehe, Graham John as Director
24 April 1997
Resigned Turnbull, Andrew as Director
31 October 1996
Resigned Dickins, David Alexander Tange as Director
23 October 1996
Resigned Nickson, David Wigley, The Lord as Director
25 January 1996
Resigned Trethowan, Joseph Charles as Director
28 September 1995
Appointed Walter, Catherine Mary as Director
31 October 1993
Appointed Argus, Donald Robert as Director
31 October 1993
Appointed Macfarlane, David Kennedy as Director
31 October 1993
Appointed Dickins, David Alexander Tange as Director
31 October 1993
Appointed Loton, Brian Thorley as Director
31 October 1993
Resigned Canterbury, Mark Richard as Director
31 October 1993
Appointed Irvine, William Robert Mitchel as Director
31 October 1993
Appointed Canterbury, Mark Richard as Director
31 October 1993
Appointed Watson, Bruce Dunstan, Sir as Director
31 October 1993
Appointed Cottrell, Peter John Waraker as Director
31 October 1993
Appointed Deeley, Christopher Michael, Dr as Director
31 October 1993
Appointed Nickson, David Wigley, The Lord as Director
31 October 1993
Appointed Allen, David Charles Keith as Director
31 October 1993
Appointed Turnbull, Andrew as Director
31 October 1993
Appointed Nolan, Garry Francis as Secretary
31 October 1993
Appointed Trethowan, Joseph Charles as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
1 June 2026Termination of appointment of secretary
18 November 2025Group of companies' accounts30 September 2025
1 July 2025Appointment of a director
1 July 2025Appointment of a secretary
Show all recent filings

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