Company Information for

NISSAN MOTOR (GB) LIMITED

THE RIVERS OFFICE PARK, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, WD3 9YS,

Company Registration Number

02514418

Private Limited Company

Active

About Nissan Motor (gb) Ltd

NISSAN MOTOR (GB) LIMITED was founded on 1990-06-21 and has its registered office in Maple Cross. The organisation's status is listed as "Active". Nissan Motor (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NISSAN MOTOR (GB) LIMITED
Legal Registered Office
THE RIVERS OFFICE PARK
DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
WD3 9YS
Other companies in WD3

Filing Information

Company Number02514418
Date formed1990-06-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-03-31
Account next due2017-12-31
Latest filing return2017-06-07
Filing return next due2018-06-21
Type of accountsFULL
Last Datalog update:
2017-10-13 07:28:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laurent Franck Christian David Director SENIOR VICE PRESIDENT - ADMINISTRATION AND FINANCE 2016-08-03 SWITZERLAND
Roberto Carlos Delgado Director VICE PRESIDENT FINANCE 2016-04-01 SWITZERLAND
Gareth John Main Director GENERAL MANAGER 2012-11-06 UNITED KINGDOM
Philippe Camille Joseph Saillard Director VICE PRESIDENT, SALES EUROPE 2016-10-18 SWITZERLAND
Alexander James Campbell Smith Director MANAGING DIRECTOR 2016-10-18 ENGLAND
Alan David Tennant Director DIRECTOR 2014-04-11 FRANCE
Steven Neil Tiffin Company Secretary 2014-08-15

Previous Directors

Officer Role Date AppointedDate Resigned
Guillaume Pierre-marie Cartier Director 2011-11-18 2017-06-07
Jett Harmon Johns Director 2013-05-01 2016-02-26
Paul Robson Company Secretary 2012-11-06 2014-08-15
John Andrew Thompson Company Secretary 2009-05-28 2012-11-06
Bryan David Barr Director 2008-03-01 2012-04-01
Laurent Yves, Albert, Dubois De La Cotardiere Director 2011-04-20 2012-04-01
Bernard Louis Barthelemy Loire Director 2009-11-19 2011-11-18
Emmanuel Jean Francois Delay Director 2010-04-01 2011-04-02
Takuji Fujii Director 2009-09-01 2010-04-01
Stephane Cottin Director 2008-04-01 2009-11-19
Francois Hubert Marie Maurice Goupil De Bouille Director 2008-04-01 2009-09-01
Alan David Tennant Company Secretary 2000-06-30 2009-05-28
Brian Carolin Director 2004-03-25 2008-04-01
Gary Michael Frigo Director 2005-03-14 2008-04-01
Christian Andre Lucien Meunier Director 2006-10-01 2007-04-01
William Oliver Bosley Director 2004-03-01 2006-07-01
Mario Canavesi Director 2000-06-30 2004-12-31
Brian Carolin Director 1998-07-01 2004-03-01
Hitoshi Kawaguchi Director 2001-05-14 2003-12-01
Peter Dickey Company Secretary 1993-01-01 2000-06-30
Ian Gibson Director 1991-06-21 2000-03-31
Hartmut Kieven Director 1998-07-01 2000-02-14
Norio Matsumura Director 1997-07-01 1999-05-25
Seiichi Mihara Director 1995-06-29 1998-06-26
Earl Julius Hesterberg Director 1997-03-21 1998-06-12
David Crossley Hurst Director 1991-06-21 1993-09-30
Yoshikazu Kawana Director 1991-06-21 1993-07-01
Norio Omori Company Secretary 1991-06-21 1992-12-31

Related Directorships for Laurent Franck Christian David

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Franck Christian David NISSAN MOTOR MANUFACTURING (UK) LIMITEDDirector 2016-07-14 CURRENT 1984-04-06 Active
Laurent Franck Christian David NISSAN HOLDINGS (UK) LIMITEDDirector 2016-06-08 CURRENT 2000-02-07 Active

Related Directorships for Roberto Carlos Delgado

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberto Carlos Delgado ROSE KILN RETAIL LIMITEDDirector 2016-06-30 CURRENT 2013-01-17 Active
Roberto Carlos Delgado NISSAN HOLDINGS (UK) LIMITEDDirector 2016-06-08 CURRENT 2000-02-07 Active
Roberto Carlos Delgado APRITE (GB) LIMITEDDirector 2016-04-13 CURRENT 1996-10-10 Active
Roberto Carlos Delgado NISSAN MOTOR MANUFACTURING (UK) LIMITEDDirector 2016-04-01 CURRENT 1984-04-06 Active

Related Directorships for Gareth John Main

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Main APRITE (GB) LIMITEDDirector 2012-09-21 CURRENT 1996-10-10 Active

Related Directorships for Alexander James Campbell Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Campbell Smith SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)Director 2017-01-01 CURRENT 1902-07-16 Active
Alexander James Campbell Smith APRITE (GB) LIMITEDDirector 2016-10-10 CURRENT 1996-10-10 Active

Related Directorships for Alan David Tennant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan David Tennant NISSAN HOLDINGS (UK) LIMITEDDirector 2008-02-05 CURRENT 2000-02-07 Active