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NISSAN MOTOR MANUFACTURING (UK) LIMITED

Company number 01806912

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Officers: 87 officers / 78 resignations

COOK, Bradley Stephen

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Secretary
Appointed on
1 July 2024

CARTIER, Guillaume Pierre Marie

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
February 1969
Appointed on
1 May 2023
Nationality
French
Country of residence
France
Occupation
Director

JOHNSON, Alan

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
February 1971
Appointed on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

MESSINA, Massimiliano

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
November 1970
Appointed on
1 September 2022
Nationality
Italian
Country of residence
France
Occupation
Director

MOSS, David

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
September 1966
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Director

NOTKIN, Evgenii

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
August 1976
Appointed on
1 April 2024
Nationality
Russian
Country of residence
France
Occupation
Director

PENNICK, Adam James

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
September 1974
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Director

STJERNFALT, Jesper

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
October 1979
Appointed on
1 April 2023
Nationality
Swedish
Country of residence
England
Occupation
Director

WEAVER, Matthew John

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Active
Director
Date of birth
May 1974
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

CATO, Paul Marcus

Correspondence address
46 Bemersyde Drive, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
16 February 2004
Nationality
British
Occupation
Solicitor

ROBSON, Paul

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Secretary
Appointed on
6 November 2012
Resigned on
15 August 2014

STODDART, Peter

Correspondence address
1 Thornfield Grove, Sunderland, Tyne & Wear, SR2 7UZ
Role Resigned
Secretary
Appointed before
11 October 1991
Resigned on
12 June 2000
Nationality
British

THOMPSON, John Andrew

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Secretary
Appointed on
16 February 2004
Resigned on
6 November 2012
Nationality
British

TIFFIN, Steven Neil

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Secretary
Appointed on
15 August 2014
Resigned on
1 April 2022

TURNER, Ben David

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
1 July 2024

ALBAISA, Alfonso

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 March 2008
Resigned on
1 April 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Vice President Design

AOKI, Mamoru

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 September 2017
Resigned on
1 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

BARR, Bryan David

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 March 2008
Resigned on
1 April 2012
Nationality
United States
Country of residence
France
Occupation
Vice President Finance

BEVINGTON, Paul

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 2010
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager - Finance

BUTCHER, John Charles

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 November 2012
Resigned on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANAVESI, Mario

Correspondence address
40 Rue De Seine, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 April 2004
Resigned on
31 December 2004
Nationality
French
Occupation
Director

CAROLIN, Brian

Correspondence address
51 Rue Des Sablons, Mereil Marly, 78750, France
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
Director

CARTIER, Guillaume Pierre-Marie

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 September 2013
Resigned on
1 April 2017
Nationality
French
Country of residence
Switzerland
Occupation
Svp - Sales And Marketing

CUSHNAGHAN, John

Correspondence address
The Meadows, Park Terrace, Humshaugh, Hexham, Northumberland, NE46 4AT
Role Resigned
Director
Date of birth
December 1945
Appointed before
11 October 1991
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

DAVID, Laurent Franck Christian

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 July 2016
Resigned on
25 March 2019
Nationality
French
Country of residence
Switzerland
Occupation
Senior Vice President Administration & Finance

DE VRIES, Roeland Petrus Theodorus

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
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
Washington Road, Sunderland, Tyne And Wear, 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
Switzerland
Occupation
Senior Vice President

DELGADO, Roberto Carlos

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 April 2016
Resigned on
27 September 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Vice President Finance

DODGE, Colin Glen

Correspondence address
17 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 1999
Resigned on
1 April 2007
Nationality
British
Occupation
Production Engineer

DORSSERS, Leonardus Gertrudis Johannes

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 2021
Resigned on
1 May 2023
Nationality
Dutch
Country of residence
Japan
Occupation
Director

ELLIOT, Simon Christopher

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ENDO, Susumu

Correspondence address
60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, MK3 3FY
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 April 2004
Resigned on
1 January 2006
Nationality
Japanese
Occupation
Director

ESNAOLA TORRES, Victorino

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
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

FITZPATRICK, Kevin

Correspondence address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 April 2010
Resigned on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Manufacturing Uk

FUJII, Takuji

Correspondence address
Washington Road, Sunderland, Tyne And Wear, 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
Senior Vice President