NISSAN HOLDINGS (UK) LIMITED

Company number 03920636

32 officers / 28 resignations

COOK, Bradley Stephen

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Active): Secretary
• Appointed on: 1 July 2024

MESSINA, Massimiliano

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

NOTKIN, Evgenii

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

STJERNFALT, Jesper

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

CHRISTIAN, Paul Jonathan

• Correspondence address: 3 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Solicitor

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Accountant

ROBSON, Paul

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 6 November 2012
• Resigned on: 11 June 2019

THOMPSON, John Andrew

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 6 November 2012
• Nationality: British
• Occupation: Chartered Accountant

TIFFIN, Steven Neil

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 11 June 2019
• Resigned on: 1 April 2022

TURNER, Ben David

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 1 July 2024

BARR, Bryan David

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 February 2008
• Resigned on: 1 April 2012
• Nationality: United States
• Country of residence: France
• Occupation: Vice President Finance

BUTCHER, John Charles

• Correspondence address: Washington Road, Sunderland, Tyne & 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

CHRISTIAN, Paul Jonathan

• Correspondence address: 3 Princes Meadow, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4RZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 2000
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVID, Laurent Franck Christian

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 June 2016
• Resigned on: 11 June 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President Administration And Finance

DELAY, Emmanuel Jean Francois

• Correspondence address: Washington Road, Sunderland, Tyne & 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 & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 June 2016
• Resigned on: 27 September 2018
• Nationality: Mexican
• Country of residence: Switzerland
• Occupation: Vice President - Finance

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ESNAOLA TORRES, Victorino

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 June 2019
• Resigned on: 1 April 2024
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

FUJII, Takuji

• Correspondence address: Washington Road, Sunderland, Tyne & 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

GIBSON, Ian, Sir

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

JOHNS, Jett Harmon

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 May 2013
• Resigned on: 25 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: 28 February 2001
• Resigned on: 1 December 2003
• Nationality: Japanese
• Occupation: Director

LEONDIS, George

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 June 2019
• Resigned on: 1 September 2022
• Nationality: Australian
• Country of residence: France
• Occupation: Director

MOSS, Alison Margaret

• Correspondence address: Martingdale Lodge 15 The Walk, Elwick, Hartlepool, Cleveland, TS27 3DX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 February 2000
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Solicitor

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: Director

PASRICHA, Atul

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 April 2011
• Resigned on: 11 April 2014
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Senior Vice President Administration & Finance

PIETON, Thierry Jean Louis

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 June 2014
• Resigned on: 8 June 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President - Admin & Finance

TAKAMIYA, Tsutomu

• Correspondence address: Couperuslaan 3, Uithoorn, 1422bc, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 March 2000
• Resigned on: 28 February 2001
• Nationality: Japanese
• Occupation: Director

TENNANT, Alan David

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 February 2008
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: France
• Occupation: Director

THOMPSON, Daniel Mark

• Correspondence address: Washington Road, Sunderland, Tyne & Wear, SR5 3NS
• 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

THOMPSON, John Andrew

• Correspondence address: 8 Berkley Close, Killingworth, Tyne & Wear, NE12 0FT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 October 2000
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Chartered Accountant

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