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Companies/01806912

Nissan Motor Manufacturing (UK) Limited

Private Limited Company · Tyne And Wear

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nissan Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106183049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 83 historical
ST
Steven Neil TiffinCurrent director
Appointed 2026-04-24
+1 other
VE
Victorino Esnaola TorresCurrent director
Appointed 2025-11-01 · Director
BC
Bradley CookCurrent secretary
Appointed 2024-07-01 · 2 yrs
+1 other
EN
Evgenii NotkinCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+1 other
AP
Adam PennickCurrent director
Appointed 2023-04-01 · 3 yrs · Director
MM
Massimiliano MessinaCurrent director
Appointed 2022-09-01 · 4 yrs · Director
AJ
Alan JohnsonCurrent director
Appointed 2020-04-28 · 6 yrs · Director
+1 other
DM
David MossCurrent director
Appointed 2019-06-24 · 7 yrs · Director
Show 83 historical appointments
SM
Stefano Gaetano MonacoResigned director
Resigned 2025-10-01 · Director
GA
Giovanny ArrobaResigned director
Resigned 2025-05-01 · 1 yr · Director
GC
Guillaume CartierResigned director
Resigned 2023-05-01 · 2 yrs · Director
JS
Jesper StjernfaltResigned director
Resigned 2023-04-01 · 2 yrs · Director
BT
Ben TurnerResigned secretary
Resigned 2022-04-01 · 2 yrs
LD
Leonardus DorssersResigned director
Resigned 2021-04-01 · 2 yrs · Director
JV
Jordi Vila OnsesResigned director
Resigned 2020-09-24 · Director
MW
Matthew WeaverResigned director
Resigned 2020-04-01 · 4 yrs · Sales Director
RD
Roeland Petrus Theodorus De VriesResigned director
Resigned 2020-01-13 · Sales Director
GL
George LeondisResigned director
Resigned 2019-06-24 · 3 yrs · Finance Director
VE
Victorino Esnaola TorresResigned director
Resigned 2019-03-25 · 5 yrs · Director
SM
Steve MarshResigned director
Resigned 2018-09-27 · 1 yr · Director
KO
Kevin O NeilResigned director
Resigned 2018-06-21 · Director
KR
Kenneth RamirezResigned director
Resigned 2018-03-23 · 1 yr · Director
MA
Mamoru AokiResigned director
Resigned 2017-09-26 · 2 yrs · Director
NT
Nobusuke TokuraResigned director
Resigned 2017-04-01 · 2 yrs · Director
PS
Philippe SaillardResigned director
Resigned 2017-04-01 · Director
LD
Laurent DavidResigned director
Resigned 2016-07-14 · 2 yrs · Senior Vice President Administration & F
RD
Roberto DelgadoResigned director
Resigned 2016-04-01 · 2 yrs · Vice President Finance
ST
Steven TiffinResigned secretary
Resigned 2014-08-15 · 7 yrs
TP
Thierry PietonResigned director
Resigned 2014-06-23 · 1 yr · Senior Vice President - Admin & Finance
TS
Takashi ShirakawaResigned director
Resigned 2014-04-14 · 2 yrs · Senior Vice President
CL
Colin LawtherResigned director
Resigned 2014-02-03 · 4 yrs · Svp - Manufacturing
GC
Guillaume CartierResigned director
Resigned 2013-09-11 · 3 yrs · Svp - Sales And Marketing
KN
Koji NaganoResigned director
Resigned 2013-04-22 · 4 yrs · Vice President - R&D
HN
Hiroshi NagaokaResigned director
Resigned 2013-04-22 · Senior Vice President - Research & Devel
JJ
Jett JohnsResigned director
Resigned 2013-02-20 · 3 yrs · Vice President - Finance
JB
John ButcherResigned director
Resigned 2012-11-06 · 10 yrs · Finance Director
PR
Paul RobsonResigned secretary
Resigned 2012-11-06 · 1 yr
DT
Daniel ThompsonResigned director
Resigned 2012-04-01 · Vice President
JM
John MartinResigned director
Resigned 2012-04-01 · 1 yr · Senior Vice President
PW
Paul WillcoxResigned director
Resigned 2011-08-01 · 2 yrs · Director
AP
Atul PasrichaResigned director
Resigned 2011-04-21 · 3 yrs · Senior Vice President Administration & F
KF
Kevin FitzpatrickResigned director
Resigned 2010-04-01 · 12 yrs · Vice President - Manufacturing UK
VN
Victor NacifResigned director
Resigned 2010-04-01 · 3 yrs · Vice President Design
PB
Paul BevingtonResigned director
Resigned 2010-04-01 · 10 yrs · General Manager - Finance
ED
Emmanuel DelayResigned director
Resigned 2010-04-01 · 1 yr · Senior Vice President
TF
Takuji FujiiResigned director
Resigned 2009-09-01 · Senior Vice President
KN
Kunio NakaguroResigned director
Resigned 2009-04-01 · 4 yrs · Senior Vice President
ST
Simon ThomasResigned director
Resigned 2008-04-01 · 3 yrs · Senior Vp, Sales & Marketing
AA
Alfonso AlbaisaResigned director
Resigned 2008-03-18 · 2 yrs · Vice President Design
BB
Bryan BarrResigned director
Resigned 2008-03-18 · 4 yrs · Vice President Finance
AT
Alan TennantResigned director
Resigned 2008-03-18 · 4 yrs · Director
TM
Trevor MannResigned director
Resigned 2007-04-01 · 5 yrs · Director
EN
Eric NicolasResigned director
Resigned 2006-07-01 · 3 yrs · Director
HM
Hideto MurakamiResigned director
Resigned 2006-04-04 · 2 yrs · Director
MH
Motoyoshi HanaokaResigned director
Resigned 2006-01-01 · Director
BC
Brian CarolinResigned director
Resigned 2005-01-01 · 3 yrs · Director
DT
Dominique ThormannResigned director
Resigned 2004-04-01 · 2 yrs · Director
SE
Susumu EndoResigned director
Resigned 2004-04-01 · 1 yr · Director
SE
Simon ElliotResigned director
Resigned 2004-04-01 · 5 yrs · Accountant
MC
Mario CanavesiResigned director
Resigned 2004-04-01 · Director
JT
John ThompsonResigned secretary
Resigned 2004-02-16 · 8 yrs
PP
Patrick PelataResigned director
Resigned 2003-07-03 · Executive Vp
SS
Shingo SatoResigned director
Resigned 2002-07-10 · 1 yr · Senior Vp
YW
Yoshiaki WatanabeResigned director
Resigned 2002-07-10 · 1 yr · Deputy Md
IK
Itaru KoedaResigned director
Resigned 2001-05-21 · 2 yrs · Executive Vp
KK
Kazuto KogaResigned director
Resigned 2001-05-21 · 1 yr · Senior Vp
PC
Paul CatoResigned secretary
Resigned 2000-06-12 · 3 yrs · Solicitor
TT
Tadao TakahashiResigned director
Resigned 1999-07-01 · 1 yr · Senior Vice President
HI
Hidetoshi ImazuResigned director
Resigned 1999-07-01 · 3 yrs · Deputy Md
MS
Masaki SugisawaResigned director
Resigned 1999-07-01 · 1 yr · Managing Director
CD
Colin DodgeResigned director
Resigned 1999-01-01 · 8 yrs · Production Engineer
HK
Hisayoshi KojimaResigned director
Resigned 1998-09-14 · Managing Director
NM
Norio MatsumuraResigned director
Resigned 1997-06-01 · 3 yrs · President
PS
Peter StoddartResigned directorResigned secretary
Resigned 1997-06-01 · 2 yrs · Accountant
HI
Hideo IshiiResigned director
Resigned 1996-06-19 · 2 yrs · Company Director
YN
Yukinori NakamuraResigned director
Resigned 1996-03-20 · 3 yrs · Managing Director
TS
Tetssuya ShimookaResigned director
Resigned 1995-09-27 · Company Director
AH
Atsushi HagiwaraResigned director
Resigned 1994-03-23 · 1 yr · Vice President
TS
Tadahiro ShiraiResigned director
Resigned 1993-06-30 · 3 yrs · President
TH
Takashi HisatomiResigned director
Resigned 1993-06-30 · 2 yrs · Managing Director
IN
Isao NishimuraResigned director
Resigned 1993-06-30 · 1 yr · Deputy Md
JC
John CushnaghanResigned director
Resigned 1991-10-11 · 11 yrs · Production Director
SM
Susumo MiyataResigned director
Resigned 1991-10-11 · 1 yr · Managing Director
YK
Yoshikazu KawanaResigned director
Resigned 1991-10-11 · 1 yr · Managing Director
SK
Shoji KatoResigned director
Resigned 1991-10-11 · 1 yr · Vice-President
IG
Ian GibsonResigned director
Resigned 1991-10-11 · 8 yrs · Company Director
PW
Peter WickensResigned director
Resigned 1991-10-11 · 3 yrs · Director Of Personnel

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active