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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)

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