NISSAN MOTOR PARTS CENTER B.V.

Company number FC024262

34 officers / 30 resignations

DORSSERS, Leonardus Gertrudis Johannes

• Correspondence address: Nissan, Finance Dept., Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 April 2021
• Nationality: Dutch
• Country of residence: Japan
• Occupation: Director

KIENITZ, Friederike Alma

• Correspondence address: Nissan, Finance Dept., Washington Road, Sunderland, United Kingdom, SR5 3NS
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 19 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAMARI, Stephane Giancarlo

• Correspondence address: Nissan, Finance Dept., Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

MESSINA, Massimiliano

• Correspondence address: Nissan, Finance Dept., Washington Road, Sunde, United Kingdom, SR5 3NS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 September 2022
• Nationality: Italian
• Country of residence: France
• Occupation: Director

CANAVESI, Mario

• Correspondence address: 40 Rue De Seine, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 December 2002
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Managing Director

CAROLIN, Brian

• Correspondence address: Corporate Governance, Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: France
• Occupation: Nesas Senior Vice-President Sales & Marketing

CARTIER, Guillaume Pierre-Marie

• Correspondence address: Corporater Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 September 2013
• Resigned on: 1 April 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President - Sales And Marketing

CORNELIS, Peter Aarnout

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 2011
• Resigned on: 11 February 2013
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Ne Vice President After Sales

DAVID, Laurent Frank Christian

• Correspondence address: Corp Governance Finance Dpt, Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2017
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DE RUITER, Johannes Willem

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2008
• Resigned on: 6 June 2017
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Nmpc General Manager

DE VRIES, Roeland Petrus Theodorus

• Correspondence address: Corporate Gevernance, Nissan Motor Manufacturing, Washington Road, Sunderland, Tyne And Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 February 2020
• Resigned on: 1 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DELAY, Emmanuel Jean Francois

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 2 April 2011
• Nationality: French
• Country of residence: Japan
• Occupation: Ne Senior-Vice President Admistration And Finan

ENDO, Susumu

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2004
• Resigned on: 19 June 2006
• Nationality: Japanese
• Country of residence: France
• Occupation: Ne Senior Vice President Product

FUJII, Takuji

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• 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: Ne Senior Vice-President Administration And Fina

GRIFFITH, Daniel Anthony

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2011
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ne Vice President Human Resources Amie

ISHIWATARI, Akihiro

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2003
• Resigned on: 19 June 2006
• Nationality: Japanese
• Country of residence: France
• Occupation: Director

KAWAGUCHI, Hitoshi

• Correspondence address: 12 Avenue De Recteur Poincare, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 December 2002
• Resigned on: 1 December 2003
• Nationality: Japanese
• Occupation: Managing Director

KELLY, Gregory Lewis

• Correspondence address: Corporate Governance, Finance Department, Washington Road, Sunderland, Tyne And Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 May 2012
• Resigned on: 31 January 2015
• Nationality: American
• Country of residence: Japan
• Occupation: Nml Senior Vice-President

L'EPINE, Laurent Henri Gilbert

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 June 2006
• Resigned on: 1 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Nesas Senior Vice-President After-Sales

LEONDIS, George

• Correspondence address: Corporate Governance, Nissan Motor Manufacturing, Washington Road, Sunderland, Tyne And Wear, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 February 2020
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: France
• Occupation: Director

MERCIER, Jean-Christophe Maurice

• Correspondence address: Corp Governance Finance Dpt, Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 July 2017
• Resigned on: 1 October 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

NADANASABAPATHY, Hemant Kumar

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 May 2012
• Resigned on: 25 February 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

NICOLAS, Eric

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2006
• Resigned on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Nesas Senior Vice-President Administration & Fina

PASRICHA, Atul

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 May 2011
• Resigned on: 1 April 2014
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Ne Senior Vice President

PIETON, Thierry Jean Louis

• Correspondence address: Corporate Governance Finance Dept, Washingtn Road, Sunderland, Tyne & Wear, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 May 2014
• Resigned on: 1 June 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President Administartion & Finance Eur

RAMIREZ, Kenneth Alexander

• Correspondence address: Nmwk Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 March 2018
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

SAILLARO, Philippe Camille Joseph

• Correspondence address: Corp Governance Finance Dpt, Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2017
• Resigned on: 5 March 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SANCHEZ BENAS, Francesc

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2002
• Resigned on: 1 April 2008
• Nationality: Spanish
• Country of residence: The Netherlands
• Occupation: Nmpc General Manager Warehouse

THOMAS, Simon Peter

• Correspondence address: Corporate Governance, Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ne Senior Vice-President Sales & Marketing

THORMANN, Dominique Jean Werner Marie

• Correspondence address: Corporate Governance, Finance Department Nissan, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2003
• Resigned on: 1 July 2006
• Nationality: French
• Country of residence: Japan
• Occupation: Nesas Senior Vice-President And Finance

VAN DIJK, Adrianus

• Correspondence address: Nmuk, Corp Governance Finance Dpt, Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2017
• Resigned on: 25 February 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VILLA ONSES, Jordi

• Correspondence address: Corporate Governance, Finance Dept., Washington Road, Sunderland, Tyne & Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 September 2020
• Resigned on: 12 April 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director

WIJNEN, Vincent Peter

• Correspondence address: Corporate Governance, Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2013
• Resigned on: 10 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director A

WILCOX, Paul Anthony

• Correspondence address: Corporate Governance Finance Department, Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ne Senior Vice President Sales & Marketing