Company information:
Nissan Holdings (Uk) Limited (No: 03920636)
Address: WASHINGTON ROAD, SUNDERLAND, TYNE & WEAR, SR5 3NS
Status: Active
Incorporated: 02-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: LAURENT FRANCK CHRISTIAN DAVID ( DOB: Sep-1971 From: Jun-2016 )
Current Director: MASSIMILIANO MESSINA ( DOB: Nov-1970 From: Sep-2022 )
Current Director: EVGENII NOTKIN ( DOB: Aug-1976 From: Apr-2024 )
Current Director: JESPER STJERNFALT ( DOB: Oct-1979 From: Apr-2023 )
Current Secretary: PAUL ROBSON ( From: Nov-2012 )
Current Secretary: BEN DAVID TURNER ( From: Apr-2022 )
Resigned Director: BRYAN DAVID BARR ( DOB: Aug-1963 From: Feb-2008 To: Apr-2012 )
Resigned Director: JOHN CHARLES BUTCHER ( DOB: Apr-1964 From: Nov-2012 To: Apr-2023 )
Resigned Director: PAUL JONATHAN CHRISTIAN ( DOB: Nov-1963 From: Feb-2000 To: Feb-2000 )
Resigned Director: LAURENT FRANCK CHRISTIAN DAVID ( DOB: Sep-1971 From: Jun-2016 To: Jun-2019 )
Resigned Director: EMMANUEL JEAN FRANCOIS DELAY ( DOB: Jul-1966 From: Apr-2010 To: Apr-2011 )
Resigned Director: ROBERTO CARLOS DELGADO ( DOB: Mar-1975 From: Jun-2016 To: Sep-2018 )
Resigned Director: PETER DICKEY ( DOB: Jul-1956 From: Feb-2000 To: Oct-2000 )
Resigned Director: VICTORINO ESNAOLA TORRES ( DOB: Feb-1973 From: Jun-2019 To: Apr-2024 )
Resigned Director: TAKUJI FUJII ( DOB: Jun-1963 From: Sep-2009 To: Apr-2010 )
Resigned Director: IAN GIBSON ( DOB: Feb-1947 From: Feb-2000 To: Mar-2000 )
Resigned Director: JETT HARMON JOHNS ( DOB: Jul-1961 From: May-2013 To: Feb-2016 )
Resigned Director: HITOSHI KAWAGUCHI ( DOB: Aug-1953 From: Feb-2001 To: Dec-2003 )
Resigned Director: GEORGE LEONDIS ( DOB: Dec-1969 From: Jun-2019 To: Sep-2022 )
Resigned Director: ALISON MARGARET MOSS ( DOB: Oct-1962 From: Feb-2000 To: Feb-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: Apr-2014 )
Resigned Director: THIERRY JEAN LOUIS PIETON ( DOB: Mar-1970 From: Jun-2014 To: Jun-2016 )
Resigned Director: TSUTOMU TAKAMIYA ( DOB: Oct-1950 From: Mar-2000 To: Feb-2001 )
Resigned Director: ALAN DAVID TENNANT ( DOB: Jun-1954 From: Feb-2008 To: Jun-2021 )
Resigned Director: JOHN ANDREW THOMPSON ( DOB: Jan-1956 From: Oct-2000 To: Feb-2008 )
Resigned Director: DANIEL MARK THOMPSON ( DOB: Jul-1972 From: Apr-2012 To: Nov-2012 )
Resigned Director: DOMINIQUE JEAN WERNER MARIE THORMANN ( DOB: Aug-1954 From: Dec-2003 To: Jul-2006 )
Resigned Secretary: PAUL JONATHAN CHRISTIAN ( DOB: Nov-1963 From: Feb-2000 To: Feb-2000 )
Resigned Secretary: PETER DICKEY ( DOB: Jul-1956 From: Feb-2000 To: Oct-2000 )
Resigned Secretary: PAUL ROBSON ( From: Nov-2012 To: Jun-2019 )
Resigned Secretary: JOHN ANDREW THOMPSON ( DOB: Jan-1956 From: Oct-2000 To: Nov-2012 )
Resigned Secretary: STEVEN NEIL TIFFIN ( From: Jun-2019 To: Apr-2022 )
Persons of Significant Control:
Nissan Motor Co., Ltd., 2 Takara-Cho, Kanagawa-Ku, Yokohama-Shi, Kanagawa 220-8623, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)