NISSAN MOTOR (GB) LIMITED

Company number 02514418

65 officers / 59 resignations

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

KIEVEN, Hartmut

• Correspondence address: Kustriner Strasse 3, Overath, Germany, 51491
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1998
• Resigned on: 14 February 2000
• Nationality: German
• Occupation: Director

LEONDIS, George

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 June 2019
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: France
• Occupation: Finance Senior Vice President

LOIRE, Bernard Louis Barthelemy

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 November 2009
• Resigned on: 18 November 2011
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President Sales Operations

MATSUMURA, Norio

• Correspondence address: Cearalaan 26-15, Overeen, Netherlands, 2051NH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1997
• Resigned on: 25 May 1999
• Nationality: Japanese
• Occupation: Director

MEUNIER, Christian Andre Lucien

• Correspondence address: 1 Chemin De La Butte Briee, La Hauterville, 78113, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2006
• Resigned on: 1 April 2007
• Nationality: French
• Occupation: Vp Sales Operations

MIHARA, Seiichi

• Correspondence address: 52 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 June 1995
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Managing Director

NAMILI, Katsuhide

• Correspondence address: 52 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 30 June 2000
• Nationality: Japanese
• Occupation: Director

NICOLAS, Eric

• Correspondence address: 12 Chemin Pre-Cornillons, Chambesy, 1292, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2006
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Senior Vice President

PASRICHA, Atul

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 April 2011
• Resigned on: 23 June 2014
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Senior Vice President Administration & Finance

PICELLO, Raoul

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 September 2013
• Resigned on: 18 October 2016
• Nationality: Italian
• Country of residence: Spain
• Occupation: Vice President - Sales Operations, Europe

PIETON, Thierry Jean Louis

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2014
• Resigned on: 3 August 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President - Admin & Finance

RAMIREZ, Kenneth Alexander

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2018
• Resigned on: 20 May 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

SAILLARD, Philippe Camille Joseph

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 October 2016
• Resigned on: 22 March 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President, Sales Europe

SCHUPP, Bastien

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 April 2012
• Resigned on: 26 February 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President

SHIRAI, Tadahiro

• Correspondence address: Cearalaan 26, 2051 Nh Overveen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 July 1993
• Resigned on: 30 June 1997
• Nationality: Japanese
• Occupation: President Of Nissan Europe N V

SIVAGNANAM, Kalyana Sundaram

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 May 2019
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alexander James Campbell

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 October 2016
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUMITOMO, Akio

• Correspondence address: 52 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 21 June 1991
• Resigned on: 29 June 1995
• Nationality: Japanese
• Occupation: Company General Manager

TAKAMIYA, Tsutomu

• Correspondence address: Couperuslaan 3, Uithoorn, 1422bc, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 2000
• Resigned on: 14 May 2001
• Nationality: Japanese
• Occupation: Senior Vice President

TENNANT, Alan David

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 April 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: France
• Occupation: Director

TENNANT, Alan David

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 2000
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: France
• Occupation: Accountant

THOMAS, Simon Peter

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Vice President

THOMPSON, Daniel Mark

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2012
• Resigned on: 8 November 2012
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President

THORMANN, Dominique Jean Werner Marie

• Correspondence address: 17 Avenue Franco Russe, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2003
• Resigned on: 1 July 2006
• Nationality: French
• Occupation: Director

VILA ONSES, Jordi

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 September 2020
• Resigned on: 1 April 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director

WIGGERS, Mathew Edward

• Correspondence address: Company Secretary, Nissan Motor (Gb) Limited, Washington Road, Sunderland, Tyne & Wear, England, SR5 3NS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 December 2012
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: France
• Occupation: Sales & Marketing Finance Director

WIJNEN, Vincent Peter

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 November 2009
• Resigned on: 1 April 2011
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Vice President Marketing

WILLCOX, Paul Antony

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2008
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Vice President

WRIGHT, James

• Correspondence address: The Rivers Office Park, Denham Way, Maple Cross, Rickmansworth, WD3 9YS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2011
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director