Nissan Holdings (UK) Limited
Private Limited Company · Tyne & Wear
ActiveUnited KingdomIncorporated 2000Private 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 Motor Co., Ltd.Corporate
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 119203310People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalVE
Victorino Esnaola TorresCurrent director
Appointed 2025-11-01 · Director
Show 31 historical appointments
SM
Stefano Gaetano MonacoResigned director
Resigned 2025-10-01 · Director
JS
Jesper StjernfaltResigned director
Resigned 2023-04-01 · 2 yrs · Director
MM
Massimiliano MessinaResigned director
Resigned 2022-09-01 · 3 yrs · Director
BT
Ben TurnerResigned secretary
Resigned 2022-04-01 · 2 yrs
GL
George LeondisResigned director
Resigned 2019-06-11 · 3 yrs · Director
ST
Steven TiffinResigned secretary
Resigned 2019-06-11 · 2 yrs
VE
Victorino Esnaola TorresResigned director
Resigned 2019-06-11 · 4 yrs · Director
LD
Laurent DavidResigned director
Resigned 2016-06-08 · 3 yrs · Senior Vice President Administration And
RD
Roberto DelgadoResigned director
Resigned 2016-06-08 · 2 yrs · Vice President - Finance
TP
Thierry PietonResigned director
Resigned 2014-06-23 · 1 yr · Senior Vice President - Admin & Finance
JJ
Jett JohnsResigned director
Resigned 2013-05-08 · 2 yrs · Vice President - Finance
JB
John ButcherResigned director
Resigned 2012-11-06 · 10 yrs · Finance Director
PR
Paul RobsonResigned secretary
Resigned 2012-11-06 · 6 yrs
DT
Daniel ThompsonResigned director
Resigned 2012-04-01 · Vice President
AP
Atul PasrichaResigned director
Resigned 2011-04-20 · 2 yrs · Senior Vice President Administration & F
ED
Emmanuel DelayResigned director
Resigned 2010-04-01 · 1 yr · Senior Vice President
TF
Takuji FujiiResigned director
Resigned 2009-09-01 · Senior Vice President
BB
Bryan BarrResigned director
Resigned 2008-02-05 · 4 yrs · Vice President Finance
AT
Alan TennantResigned director
Resigned 2008-02-05 · 13 yrs · Director
EN
Eric NicolasResigned director
Resigned 2006-07-01 · 3 yrs · Director
DT
Dominique ThormannResigned director
Resigned 2003-12-01 · 2 yrs · Director
HK
Hitoshi KawaguchiResigned director
Resigned 2001-02-28 · 2 yrs · Director
JT
Resigned 2000-10-04 · 7 yrs · Chartered Accountant
TT
Tsutomu TakamiyaResigned director
Resigned 2000-03-31 · Director
IG
Ian GibsonResigned director
Resigned 2000-02-21 · Company Director
PD
Resigned 2000-02-21 · Accountant
AM
Alison MossResigned director
Resigned 2000-02-07 · Solicitor
PC
Resigned 2000-02-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active