Company information:
Nissan Motor (Gb) Limited (No: 02514418)
Address: THE RIVERS OFFICE PARK, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9YS
Status: Active
Incorporated: 21-Jun-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: MOHAMED AREF BERBER ALY ( DOB: Jul-1972 From: Apr-2024 )
Current Director: ROELAND PETRUS THEODORUS DE VRIES ( DOB: Apr-1968 From: Jan-2020 )
Current Director: ROELAND PETRUS THEODORUS DE VRIES ( DOB: Apr-1963 From: Jan-2020 )
Current Director: GARETH JOHN MAIN ( DOB: Jan-1967 From: Nov-2012 )
Current Director: MASSIMILIANO MESSINA ( DOB: Nov-1970 From: Sep-2022 )
Current Director: MASSIMILIANO MESSINA ( DOB: Nov-1970 From: Sep-2022 )
Current Director: KENNETH ALEXANDER RAMIREZ ( DOB: Feb-1968 From: Mar-2018 )
Current Director: DIANA MARCELA TORRES GONZALEZ ( DOB: Apr-1981 From: Apr-2024 )
Current Secretary: BEN DAVID TURNER ( From: Apr-2022 )
Resigned Director: BRYAN DAVID BARR ( DOB: Aug-1963 From: Mar-2008 To: Apr-2012 )
Resigned Director: WILLIAM OLIVER BOSLEY ( DOB: Dec-1954 From: Mar-2004 To: Jul-2006 )
Resigned Director: MARIO CANAVESI ( DOB: Oct-1942 From: Jun-2000 To: Dec-2004 )
Resigned Director: BRIAN CAROLIN ( DOB: Jul-1956 From: Jul-1998 To: Mar-2004 )
Resigned Director: BRIAN CAROLIN ( DOB: Jul-1956 From: Mar-2004 To: Apr-2008 )
Resigned Director: GUILLAUME PIERRE-MARIE CARTIER ( DOB: Feb-1969 From: Nov-2011 To: Jun-2017 )
Resigned Director: STEPHANE COTTIN ( From: Apr-2008 To: Nov-2009 )
Resigned Director: LAURENT FRANCK CHRISTIAN DAVID ( DOB: Sep-1971 From: Aug-2016 To: Mar-2019 )
Resigned Director: LAURENT YVES, ALBERT, DUBOIS DE LA COTARDIERE ( From: Apr-2011 To: Apr-2012 )
Resigned Director: EMMANUEL JEAN FRANCOIS DELAY ( DOB: Jul-1966 From: Apr-2010 To: Apr-2011 )
Resigned Director: ROBERTO CARLOS DELGADO ( DOB: Mar-1975 From: Apr-2016 To: Nov-2018 )
Resigned Director: VICTORINO ESNAOLA TORRES ( DOB: Feb-1973 From: Mar-2019 To: Apr-2024 )
Resigned Director: GARY MICHAEL FRIGO ( DOB: Jan-1960 From: Mar-2005 To: Apr-2008 )
Resigned Director: TAKUJI FUJII ( DOB: Jun-1963 From: Sep-2009 To: Apr-2010 )
Resigned Director: IAN GIBSON ( DOB: Feb-1947 From: Jun-1991 To: Mar-2000 )
Resigned Director: FRANCOIS HUBERT MARIE MAURICE GOUPIL DE BOUILLE ( From: Apr-2008 To: Sep-2009 )
Resigned Director: EARL JULIUS HESTERBERG ( From: Mar-1997 To: Jun-1998 )
Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964 From: Jan-2020 To: Apr-2024 )
Resigned Director: DAVID CROSSLEY HURST ( DOB: May-1944 From: Jun-1991 To: Sep-1993 )
Resigned Director: JETT HARMON JOHNS ( DOB: Jul-1961 From: May-2013 To: Feb-2016 )
Resigned Director: HITOSHI KAWAGUCHI ( DOB: Aug-1953 From: May-2001 To: Dec-2003 )
Resigned Director: YOSHIKAZU KAWANA ( DOB: Dec-1936 From: Jun-1991 To: Jul-1993 )
Resigned Director: HARTMUT KIEVEN ( From: Jul-1998 To: Feb-2000 )
Resigned Director: GEORGE LEONDIS ( DOB: Dec-1969 From: Jun-2019 To: Sep-2022 )
Resigned Director: BERNARD LOUIS BARTHELEMY LOIRE ( From: Nov-2009 To: Nov-2011 )
Resigned Director: NORIO MATSUMURA ( DOB: Jan-1944 From: Jul-1997 To: May-1999 )
Resigned Director: CHRISTIAN ANDRE LUCIEN MEUNIER ( From: Oct-2006 To: Apr-2007 )
Resigned Director: SEIICHI MIHARA ( DOB: Nov-1947 From: Jun-1995 To: Jun-1998 )
Resigned Director: KATSUHIDE NAMILI ( DOB: Oct-1954 From: Jul-1998 To: Jun-2000 )
Resigned Director: ERIC NICOLAS ( DOB: May-1960 From: Jul-2006 To: Sep-2009 )
Resigned Director: ATUL PASRICHA ( DOB: Aug-1957 From: Apr-2011 To: Jun-2014 )
Resigned Director: RAOUL PICELLO ( From: Sep-2013 To: Oct-2016 )
Resigned Director: THIERRY JEAN LOUIS PIETON ( DOB: Mar-1970 From: Jun-2014 To: Aug-2016 )
Resigned Director: KENNETH ALEXANDER RAMIREZ ( DOB: Feb-1968 From: Mar-2018 To: May-2019 )
Resigned Director: PHILIPPE CAMILLE JOSEPH SAILLARD ( From: Oct-2016 To: Mar-2018 )
Resigned Director: BASTIEN SCHUPP ( From: Apr-2012 To: Feb-2016 )
Resigned Director: TADAHIRO SHIRAI ( DOB: Jul-1935 From: Jul-1993 To: Jun-1997 )
Resigned Director: KALYANA SUNDARAM SIVAGNANAM ( DOB: May-1964 From: May-2019 To: Jan-2020 )
Resigned Director: ALEXANDER JAMES CAMPBELL SMITH ( DOB: Sep-1974 From: Oct-2016 To: Dec-2018 )
Resigned Director: AKIO SUMITOMO ( DOB: Dec-1942 From: Jun-1991 To: Jun-1995 )
Resigned Director: TSUTOMU TAKAMIYA ( DOB: Oct-1950 From: Jun-2000 To: May-2001 )
Resigned Director: ALAN DAVID TENNANT ( DOB: Jun-1954 From: Apr-2014 To: Jun-2021 )
Resigned Director: SIMON PETER THOMAS ( DOB: May-1960 From: Apr-2007 To: Jul-2011 )
Resigned Director: DANIEL MARK THOMPSON ( From: Apr-2012 To: Nov-2012 )
Resigned Director: DOMINIQUE JEAN WERNER MARIE THORMANN ( DOB: Aug-1954 From: Dec-2003 To: Jul-2006 )
Resigned Director: MATHEW EDWARD WIGGERS ( From: Dec-2012 To: Apr-2014 )
Resigned Director: VINCENT PETER WIJNEN ( From: Nov-2009 To: Apr-2011 )
Resigned Director: PAUL ANTONY WILLCOX ( DOB: Oct-1963 From: Mar-2008 To: Sep-2013 )
Resigned Director: JAMES WRIGHT ( DOB: Feb-1961 From: Aug-2011 To: Oct-2016 )
Resigned Secretary: PETER DICKEY ( DOB: Jul-1956 From: Jan-1993 To: Jun-2000 )
Resigned Secretary: NORIO OMORI ( From: Jun-1991 To: Dec-1992 )
Resigned Secretary: PAUL ROBSON ( From: Nov-2012 To: Aug-2014 )
Resigned Secretary: ALAN DAVID TENNANT ( From: Jun-2000 To: May-2009 )
Resigned Secretary: JOHN ANDREW THOMPSON ( DOB: Jan-1956 From: May-2009 To: Nov-2012 )
Resigned Secretary: STEVEN NEIL TIFFIN ( From: Aug-2014 To: Apr-2022 )
Persons of Significant Control:
Nissan Holdings (Uk) Limited, Nissan Washington Road, Sunderland, SR5 3NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)