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NISSAN MOTOR (GB) LIMITED

Company number 02514418

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Officers: 64 officers / 58 resignations

TURNER, Ben David

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Secretary
Appointed on
1 April 2022

ALY, Mohamed Aref Berber

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Director
Date of birth
July 1972
Appointed on
1 April 2024
Nationality
Egyptian
Country of residence
United Arab Emirates
Occupation
Director

DORSSERS, Leonardus Gertrudis Johannes

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Director
Date of birth
January 1969
Appointed on
1 April 2021
Nationality
Dutch
Country of residence
Japan
Occupation
Director

MAIN, Gareth John

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Director
Date of birth
January 1967
Appointed on
6 November 2012
Nationality
British
Country of residence
England
Occupation
General Manager

MESSINA, Massimiliano

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Director
Date of birth
November 1970
Appointed on
1 September 2022
Nationality
Italian
Country of residence
France
Occupation
Director

TORRES GONZALEZ, Diana Marcela

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Active
Director
Date of birth
April 1981
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Director

DICKEY, Peter

Correspondence address
5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
30 June 2000
Nationality
British

OMORI, Norio

Correspondence address
6 Princes Gardens, London, W3 0LG
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
31 December 1992
Nationality
British

ROBSON, Paul

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Secretary
Appointed on
6 November 2012
Resigned on
15 August 2014

TENNANT, Alan David

Correspondence address
Prospect House, Caversfield, Bicester, Oxfordshire, OX27 8TH
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
28 May 2009
Nationality
British
Occupation
Accountant

THOMPSON, John Andrew

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Secretary
Appointed on
28 May 2009
Resigned on
6 November 2012
Nationality
British
Occupation
Chartered Accountant

TIFFIN, Steven Neil

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Secretary
Appointed on
15 August 2014
Resigned on
1 April 2022

BARR, Bryan David

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 March 2008
Resigned on
1 April 2012
Nationality
United States
Country of residence
France
Occupation
Vice President

BOSLEY, William Oliver

Correspondence address
38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 2004
Resigned on
1 July 2006
Nationality
American
Occupation
Managing Director

CANAVESI, Mario

Correspondence address
40 Rue De Seine, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
30 June 2000
Resigned on
31 December 2004
Nationality
French
Occupation
Senior Vice President

CAROLIN, Brian

Correspondence address
51 Rue Des Sablons, Mereil Marly, 78750, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 March 2004
Resigned on
1 April 2008
Nationality
British
Country of residence
France
Occupation
Vp Sales

CAROLIN, Brian

Correspondence address
Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 1998
Resigned on
1 March 2004
Nationality
British
Occupation
Director

CARTIER, Guillaume Pierre-Marie

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 November 2011
Resigned on
7 June 2017
Nationality
French
Country of residence
Switzerland
Occupation
Vice President Sales Operations

COTTIN, Stephane

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2008
Resigned on
19 November 2009
Nationality
French
Country of residence
Switzerland
Occupation
Director

DAVID, Laurent Franck Christian

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 August 2016
Resigned on
25 March 2019
Nationality
French
Country of residence
Switzerland
Occupation
Senior Vice President - Administration And Finance

DE LA COTARDIERE, Laurent Yves, Albert, Dubois

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 April 2011
Resigned on
1 April 2012
Nationality
French
Country of residence
Switzerland
Occupation
Vice President Marketing - Nissan In Europe

DE VRIES, Roeland Petrus Theodorus

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 January 2020
Resigned on
31 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Sales Director

DELAY, Emmanuel Jean Francois

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2010
Resigned on
2 April 2011
Nationality
French
Country of residence
Switzerland
Occupation
Senior Vice President

DELGADO, Roberto Carlos

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 April 2016
Resigned on
22 November 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Vice President Finance

ESNAOLA TORRES, Victorino

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 March 2019
Resigned on
1 April 2024
Nationality
Spanish
Country of residence
France
Occupation
Director

FRIGO, Gary Michael

Correspondence address
38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 March 2005
Resigned on
1 April 2008
Nationality
American
Occupation
Director

FUJII, Takuji

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 September 2009
Resigned on
1 April 2010
Nationality
Japanese
Country of residence
Switzerland
Occupation
Senior Vice President

GIBSON, Ian, Sir

Correspondence address
21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
Role Resigned
Director
Date of birth
February 1947
Appointed before
21 June 1991
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOUPIL DE BOUILLE, Francois Hubert Marie Maurice

Correspondence address
10 Chemin Des Boracles, Jouxtens-Mezery, Switzerland, 1008
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 2008
Resigned on
1 September 2009
Nationality
French
Occupation
Director

HESTERBERG, Earl Julius

Correspondence address
Raadhuislaan 10, 2242 Cp Wassenaar, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 March 1997
Resigned on
12 June 1998
Nationality
American
Occupation
Vice President

HUMBERSTONE, Andrew John

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 January 2020
Resigned on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HURST, David Crossley

Correspondence address
Thorney Down, Brown Candover, Alresford, Hampshire, SO24 9TN
Role Resigned
Director
Date of birth
May 1944
Appointed before
21 June 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

JOHNS, Jett Harmon

Correspondence address
The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 May 2013
Resigned on
26 February 2016
Nationality
American
Country of residence
Switzerland
Occupation
Vice President - Finance

KAWAGUCHI, Hitoshi

Correspondence address
12 Avenue De Recteur Poincare, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 May 2001
Resigned on
1 December 2003
Nationality
Japanese
Occupation
Senior Vice President

KAWANA, Yoshikazu

Correspondence address
25-30 8 Chome, 001 Zumgakuen-Maci Nirima-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1936
Appointed before
21 June 1991
Resigned on
1 July 1993
Nationality
Japanese
Occupation
Company Director