NISSAN MOTOR MANUFACTURING (UK) LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

NISSAN MOTOR MANUFACTURING (UK) LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
NISSAN MOTOR MANUFACTURING (UK) LIMITED was incorporated 40 years ago on 06/04/1984 and has the registered number: 01806912. The accounts status is FULL and accounts are next due on 31/03/2024.

NISSAN MOTOR MANUFACTURING (UK) LIMITED - TYNE AND WEAR

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WASHINGTON ROAD
TYNE AND WEAR
SR5 3NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHNSON Feb 1971 British Director 2020-04-28 CURRENT
MR BEN DAVID TURNER Secretary 2022-04-01 CURRENT
MR MASSIMILIANO MESSINA Nov 1970 Italian Director 2022-09-01 CURRENT
MR DAVID MOSS Sep 1966 British Director 2019-06-24 CURRENT
MR EVGENII NOTKIN Aug 1976 Russian Director 2024-04-01 CURRENT
MR ADAM JAMES PENNICK Sep 1974 British Director 2023-04-01 CURRENT
JESPER STJERNFALT Oct 1979 Swedish Director 2023-04-01 CURRENT
MR MATTHEW JOHN WEAVER May 1974 British Director 2020-04-01 CURRENT
MR GUILLAUME PIERRE MARIE CARTIER Feb 1969 French Director 2023-05-01 CURRENT
BRIAN CAROLIN Jul 1956 British Director 2005-01-01 UNTIL 2008-04-01 RESIGNED
MR VICTORINO ESNAOLA TORRES Feb 1973 Spanish Director 2019-03-25 UNTIL 2024-04-01 RESIGNED
SUSUMU ENDO Jul 1952 Japanese Director 2004-04-01 UNTIL 2006-01-01 RESIGNED
HIDETOSHI IMAZU May 1949 Japanese Director 1999-07-01 UNTIL 2002-07-10 RESIGNED
ITARU KOEDA Aug 1941 Japanese Director RESIGNED
MR STEVEN NEIL TIFFIN Secretary 2014-08-15 UNTIL 2022-04-01 RESIGNED
MR PAUL ROBSON Secretary 2012-11-06 UNTIL 2014-08-15 RESIGNED
MR PETER STODDART British Secretary RESIGNED
MR JOHN ANDREW THOMPSON Jan 1956 British Secretary 2004-02-16 UNTIL 2012-11-06 RESIGNED
MR KEVIN FITZPATRICK Mar 1960 British Director 2010-04-01 UNTIL 2023-04-01 RESIGNED
PAUL MARCUS CATO Aug 1964 British Secretary 2000-06-12 UNTIL 2004-02-16 RESIGNED
MR PAUL BEVINGTON Jan 1964 British Director 2010-04-01 UNTIL 2020-09-30 RESIGNED
MR JOHN CHARLES BUTCHER Apr 1964 British Director 2012-11-06 UNTIL 2023-04-01 RESIGNED
MARIO CANAVESI Oct 1942 French Director 2004-04-01 UNTIL 2004-12-31 RESIGNED
MOTOYOSHI HANAOKA Jan 1954 British Director 2006-01-01 UNTIL 2006-04-04 RESIGNED
MR GUILLAUME PIERRE-MARIE CARTIER Feb 1969 French Director 2013-09-11 UNTIL 2017-04-01 RESIGNED
MR JOHN CUSHNAGHAN Dec 1945 British Director RESIGNED
MR LAURENT FRANCK CHRISTIAN DAVID Sep 1971 French Director 2016-07-14 UNTIL 2019-03-25 RESIGNED
MR ROELAND PETRUS THEODORUS DE VRIES Apr 1968 Dutch Director 2020-01-13 UNTIL 2020-07-31 RESIGNED
MR GEORGE LEONDIS Dec 1969 Australian Director 2019-06-24 UNTIL 2022-09-01 RESIGNED
MR COLIN IAN LAWTHER Jan 1959 British Director 2014-02-03 UNTIL 2018-06-21 RESIGNED
MR BRYAN DAVID BARR Aug 1963 United States Director 2008-03-18 UNTIL 2012-04-01 RESIGNED
MR ALFONSO ALBAISA Oct 1964 United States Director 2008-03-18 UNTIL 2010-04-01 RESIGNED
MR MAMORU AOKI Mar 1958 Japanese Director 2017-09-26 UNTIL 2020-04-01 RESIGNED
COLIN GLEN DODGE Sep 1955 British Director 1999-01-01 UNTIL 2007-04-01 RESIGNED
MR EMMANUEL JEAN FRANCOIS DELAY Jul 1966 French Director 2010-04-01 UNTIL 2011-04-02 RESIGNED
MR SIMON CHRISTOPHER ELLIOT Jul 1955 British Director 2004-04-01 UNTIL 2010-04-01 RESIGNED
MR YOSHIKAZU KAWANA Dec 1936 Japanese Director RESIGNED
KAZUTO KOGA Oct 1946 Japanese Director 2001-05-21 UNTIL 2002-07-10 RESIGNED
KAZUTO KOGA Oct 1946 Japanese Director 1995-09-27 UNTIL 1999-07-01 RESIGNED
HISAYOSHI KOJIMA Jan 1941 Japanese Director 1998-09-14 UNTIL 1999-07-01 RESIGNED
MR TAKUJI FUJII Jun 1963 Japanese Director 2009-09-01 UNTIL 2010-04-01 RESIGNED
MR LEONARDUS GERTRUDIS JOHANNES DORSSERS Jan 1969 Dutch Director 2021-04-01 UNTIL 2023-05-01 RESIGNED
SHOJI KATO Aug 1939 Japanese Director RESIGNED
MR JETT HARMON JOHNS Jul 1961 American Director 2013-02-20 UNTIL 2016-03-24 RESIGNED
ITARU KOEDA Aug 1941 Japanese Director 2001-05-21 UNTIL 2003-07-03 RESIGNED
HIDEO ISHII Oct 1943 Japanese Director 1996-06-19 UNTIL 1998-07-01 RESIGNED
TAKASHI HISATOMI Oct 1943 Japanese Director 1993-06-30 UNTIL 1996-03-22 RESIGNED
MR ROBERTO CARLOS DELGADO Mar 1975 Mexican Director 2016-04-01 UNTIL 2018-09-27 RESIGNED
ATSUSHI HAGIWARA Dec 1939 Japanese Director 1994-03-23 UNTIL 1995-06-30 RESIGNED
SIR IAN GIBSON Feb 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nissan Holdings (Uk) Limited 2016-04-06 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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