NISSAN MOTOR (GB) LIMITED

Company number 02514418

65 officers / 59 resignations

COOK, Bradley Stephen

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Active): Secretary
• Appointed on: 1 July 2024

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

TURNER, Ben David

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 1 July 2024

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