Nissan Motor (GB) Limited
Sale of new cars and light motor vehicles · Maple Cross
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNissan 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 115647720People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 65 historicalVE
Victorino Esnaola TorresCurrent director
Appointed 2025-11-01 · Director
SC
Sergio Cuenca CaleroCurrent director
Appointed 2025-06-17 · 1 yr · Director
Show 65 historical appointments
MG
Mayra Gonzalez VelascoResigned director
Resigned 2025-02-01 · Director
DT
Diana Torres GonzalezResigned director
Resigned 2024-04-01 · Director
MA
Mohamed AlyResigned director
Resigned 2024-04-01 · 1 yr · Director
MM
Massimiliano MessinaResigned director
Resigned 2022-09-01 · 3 yrs · Director
BT
Ben TurnerResigned secretary
Resigned 2022-04-01 · 2 yrs
LD
Leonardus DorssersResigned director
Resigned 2021-04-01 · 4 yrs · Director
JV
Jordi Vila OnsesResigned director
Resigned 2020-09-24 · Director
RD
Roeland Petrus Theodorus De VriesResigned director
Resigned 2020-01-13 · Sales Director
AH
Andrew HumberstoneResigned director
Resigned 2020-01-13 · 4 yrs · Company Director
GL
George LeondisResigned director
Resigned 2019-06-24 · 3 yrs · Finance Senior Vice President
KS
Kalyana SivagnanamResigned director
Resigned 2019-05-14 · Director
VE
Victorino Esnaola TorresResigned director
Resigned 2019-03-25 · 5 yrs · Director
KR
Kenneth RamirezResigned director
Resigned 2018-03-22 · 1 yr · Director
AS
Alexander SmithResigned director
Resigned 2016-10-18 · 2 yrs · Managing Director
PS
Philippe SaillardResigned director
Resigned 2016-10-18 · 1 yr · Vice President, Sales Europe
LD
Laurent DavidResigned director
Resigned 2016-08-03 · 2 yrs · Senior Vice President - Administration A
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 · 2 yrs · Senior Vice President - Admin & Finance
AT
Resigned 2014-04-11 · 7 yrs · Director
RP
Raoul PicelloResigned director
Resigned 2013-09-04 · 3 yrs · Vice President - Sales Operations, Europ
JJ
Jett JohnsResigned director
Resigned 2013-05-01 · 2 yrs · Vice President - Finance
MW
Mathew WiggersResigned director
Resigned 2012-12-06 · 1 yr · Sales & Marketing Finance Director
PR
Paul RobsonResigned secretary
Resigned 2012-11-06 · 1 yr
GM
Gareth MainResigned director
Resigned 2012-11-06 · 12 yrs · General Manager
DT
Daniel ThompsonResigned director
Resigned 2012-04-01 · Vice President
BS
Bastien SchuppResigned director
Resigned 2012-04-01 · 3 yrs · Vice President
GC
Guillaume CartierResigned director
Resigned 2011-11-18 · 5 yrs · Vice President Sales Operations
JW
James WrightResigned director
Resigned 2011-08-01 · 5 yrs · Director
LD
Laurent De La CotardiereResigned director
Resigned 2011-04-20 · Vice President Marketing - Nissan In Eur
AP
Atul PasrichaResigned director
Resigned 2011-04-20 · 3 yrs · Senior Vice President Administration & F
ED
Emmanuel DelayResigned director
Resigned 2010-04-01 · 1 yr · Senior Vice President
VW
Vincent WijnenResigned director
Resigned 2009-11-19 · 1 yr · Vice President Marketing
BL
Bernard LoireResigned director
Resigned 2009-11-19 · 1 yr · Vice President Sales Operations
TF
Takuji FujiiResigned director
Resigned 2009-09-01 · Senior Vice President
JT
John ThompsonResigned secretary
Resigned 2009-05-28 · 3 yrs · Chartered Accountant
FG
Francois Goupil De BouilleResigned director
Resigned 2008-04-01 · 1 yr · Director
SC
Stephane CottinResigned director
Resigned 2008-04-01 · 1 yr · Director
PW
Paul WillcoxResigned director
Resigned 2008-03-01 · 5 yrs · Senior Vice President
BB
Bryan BarrResigned director
Resigned 2008-03-01 · 4 yrs · Vice President
ST
Simon ThomasResigned director
Resigned 2007-04-01 · 4 yrs · Senior Vice President
CM
Christian MeunierResigned director
Resigned 2006-10-01 · Vp Sales Operations
EN
Eric NicolasResigned director
Resigned 2006-07-01 · 3 yrs · Senior Vice President
GF
Gary FrigoResigned director
Resigned 2005-03-14 · 3 yrs · Director
BC
Brian CarolinResigned director
Resigned 2004-03-25 · 4 yrs · Vp Sales
WB
William BosleyResigned director
Resigned 2004-03-01 · 2 yrs · Managing Director
DT
Dominique ThormannResigned director
Resigned 2003-12-01 · 2 yrs · Director
HK
Hitoshi KawaguchiResigned director
Resigned 2001-05-14 · 2 yrs · Senior Vice President
MC
Mario CanavesiResigned director
Resigned 2000-06-30 · 4 yrs · Senior Vice President
TT
Tsutomu TakamiyaResigned director
Resigned 2000-06-30 · Senior Vice President
KN
Katsuhide NamiliResigned director
Resigned 1998-07-01 · 1 yr · Director
BC
Brian CarolinResigned director
Resigned 1998-07-01 · 5 yrs · Director
HK
Hartmut KievenResigned director
Resigned 1998-07-01 · 1 yr · Director
NM
Norio MatsumuraResigned director
Resigned 1997-07-01 · 1 yr · Director
EH
Earl HesterbergResigned director
Resigned 1997-03-21 · 1 yr · Vice President
SM
Seiichi MiharaResigned director
Resigned 1995-06-29 · 2 yrs · Managing Director
TS
Tadahiro ShiraiResigned director
Resigned 1993-07-01 · 3 yrs · President Of Nissan Europe N V
PD
Peter DickeyResigned secretary
Resigned 1993-01-01 · 7 yrs
YK
Yoshikazu KawanaResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
AS
Akio SumitomoResigned director
Resigned 1991-06-21 · 4 yrs · Company General Manager
NO
Norio OmoriResigned secretary
Resigned 1991-06-21 · 1 yr
IG
Ian GibsonResigned director
Resigned 1991-06-21 · 8 yrs · Company Director
DH
David HurstResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active