NISSAN MOTOR MANUFACTURING (UK) LIMITED

Company summary

Company number: 01806912
Status: ACTIVE
Incorporated / age: 6 April 198442 years
Registered office: Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS
Nature of business
Manufacture of motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Bradley Stephen ACTIVE	Secretary	01 Jul 2024				Washington Road, Sunderland, Tyne And Wear, SR5 3NS
ESNAOLA TORRES, Victorino ACTIVE	Director	01 Nov 2025		France	February 1973	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
JOHNSON, Alan ACTIVE	Director	28 Apr 2020		England	February 1971	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MESSINA, Massimiliano ACTIVE	Director	01 Sep 2022		France	November 1970	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MOSS, David ACTIVE	Director	24 Jun 2019		England	September 1966	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
NOTKIN, Evgenii ACTIVE	Director	01 Apr 2024		France	August 1976	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
PENNICK, Adam James ACTIVE	Director	01 Apr 2023		England	September 1974	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
TIFFIN, Steven Neil ACTIVE	Director	24 Apr 2026		England	April 1977	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
CATO, Paul Marcus RESIGNED	Secretary	12 Jun 2000	16 Feb 2004			46 Bemersyde Drive, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ
ROBSON, Paul RESIGNED	Secretary	06 Nov 2012	15 Aug 2014			Washington Road, Sunderland, Tyne And Wear, SR5 3NS
STODDART, Peter RESIGNED	Secretary		12 Jun 2000			1 Thornfield Grove, Sunderland, Tyne & Wear, SR2 7UZ
THOMPSON, John Andrew RESIGNED	Secretary	16 Feb 2004	06 Nov 2012			Washington Road, Sunderland, Tyne And Wear, SR5 3NS
TIFFIN, Steven Neil RESIGNED	Secretary	15 Aug 2014	01 Apr 2022			Washington Road, Sunderland, Tyne And Wear, SR5 3NS
TURNER, Ben David RESIGNED	Secretary	01 Apr 2022	01 Jul 2024			Washington Road, Sunderland, Tyne And Wear, SR5 3NS
ALBAISA, Alfonso RESIGNED	Director	18 Mar 2008	01 Apr 2010	United Kingdom	October 1964	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
AOKI, Mamoru RESIGNED	Director	26 Sep 2017	01 Apr 2020	England	March 1958	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
ARROBA, Giovanny RESIGNED	Director	01 May 2025	31 Jul 2026	England	July 1976	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
BARR, Bryan David RESIGNED	Director	18 Mar 2008	01 Apr 2012	France	August 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
BEVINGTON, Paul RESIGNED	Director	01 Apr 2010	30 Sep 2020	United Kingdom	January 1964	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
BUTCHER, John Charles RESIGNED	Director	06 Nov 2012	01 Apr 2023	United Kingdom	April 1964	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
CANAVESI, Mario RESIGNED	Director	01 Apr 2004	31 Dec 2004		October 1942	40 Rue De Seine, Paris, 75006, FOREIGN, France
CAROLIN, Brian RESIGNED	Director	01 Jan 2005	01 Apr 2008	France	July 1956	51 Rue Des Sablons, Mereil Marly, 78750, France
CARTIER, Guillaume Pierre Marie RESIGNED	Director	01 May 2023	01 Nov 2025	France	February 1969	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
CARTIER, Guillaume Pierre-Marie RESIGNED	Director	11 Sep 2013	01 Apr 2017	Switzerland	February 1969	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
CUSHNAGHAN, John RESIGNED	Director		30 Apr 2003	United Kingdom	December 1945	The Meadows, Park Terrace, Humshaugh, Hexham, Northumberland, NE46 4AT
DAVID, Laurent Franck Christian RESIGNED	Director	14 Jul 2016	25 Mar 2019	Switzerland	September 1971	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
DE VRIES, Roeland Petrus Theodorus RESIGNED	Director	13 Jan 2020	31 Jul 2020	Netherlands	April 1968	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
DELAY, Emmanuel Jean Francois RESIGNED	Director	01 Apr 2010	02 Apr 2011	Switzerland	July 1966	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
DELGADO, Roberto Carlos RESIGNED	Director	01 Apr 2016	27 Sep 2018	Switzerland	March 1975	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
DODGE, Colin Glen RESIGNED	Director	01 Jan 1999	01 Apr 2007		September 1955	17 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
DORSSERS, Leonardus Gertrudis Johannes RESIGNED	Director	01 Apr 2021	01 May 2023	Japan	January 1969	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
ELLIOT, Simon Christopher RESIGNED	Director	01 Apr 2004	01 Apr 2010	United Kingdom	July 1955	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
ENDO, Susumu RESIGNED	Director	01 Apr 2004	01 Jan 2006		July 1952	60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, MK3 3FY
ESNAOLA TORRES, Victorino RESIGNED	Director	25 Mar 2019	01 Apr 2024	France	February 1973	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
FITZPATRICK, Kevin RESIGNED	Director	01 Apr 2010	01 Apr 2023	United Kingdom	March 1960	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
FUJII, Takuji RESIGNED	Director	01 Sep 2009	01 Apr 2010	Switzerland	June 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
GIBSON, Ian, Sir RESIGNED	Director		31 Mar 2000	United Kingdom	February 1947	21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
HAGIWARA, Atsushi RESIGNED	Director	23 Mar 1994	30 Jun 1995		December 1939	Nissan Europe N.V., Johan Huizingalaan 400, 1066 Js Amsterdam, The Netherlands
HANAOKA, Motoyoshi RESIGNED	Director	01 Jan 2006	04 Apr 2006		January 1954	15 Ashpole Furlong, Loughton, Milton Keynes, Buckinghamshire, MK5 8EA
HISATOMI, Takashi RESIGNED	Director	30 Jun 1993	22 Mar 1996		October 1943	15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA
IMAZU, Hidetoshi RESIGNED	Director	01 Jul 1999	10 Jul 2002		May 1949	3 Little Dene, Lodore Road, High West Jesmond, Newcastle Upon Tyne, NE2 3NZ
ISHII, Hideo RESIGNED	Director	19 Jun 1996	01 Jul 1998		October 1943	Beethovenstraat 139 Iv, Amsterdam, 1077 Jc, FOREIGN, Netherlands
JOHNS, Jett Harmon RESIGNED	Director	20 Feb 2013	24 Mar 2016	Switzerland	July 1961	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
KATO, Shoji RESIGNED	Director		24 Mar 1993		August 1939	Heemsteedse Dreef 74, 2102 Km Heemstede, FOREIGN, The Netherlands
KAWANA, Yoshikazu RESIGNED	Director		30 Jun 1993		December 1936	25-30 8 Chome, 001 Zumgakuen-Maci Nirima-Ku, Tokyo, FOREIGN, Japan
KOEDA, Itaru RESIGNED	Director	21 May 2001	03 Jul 2003		August 1941	1905-33 Totsuka Cho, Totsuka Ku, Yokohama, Japan
KOEDA, Itaru RESIGNED	Director		30 Jun 1993		August 1941	33 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JH
KOGA, Kazuto RESIGNED	Director	21 May 2001	10 Jul 2002		October 1946	11 Rue De Javel, Paris, 75015, FRANCE
KOGA, Kazuto RESIGNED	Director	27 Sep 1995	01 Jul 1999		October 1946	33 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH
KOJIMA, Hisayoshi RESIGNED	Director	14 Sep 1998	01 Jul 1999		January 1941	5-14-11 Hiyoshi-Honcho, Kohoku-Ku, Yokohama-City, Kanagwa-Ken, 2230062, Japan
LAWTHER, Colin Ian RESIGNED	Director	03 Feb 2014	21 Jun 2018	Switzerland	January 1959	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
LEONDIS, George RESIGNED	Director	24 Jun 2019	01 Sep 2022	France	December 1969	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MANN, Trevor RESIGNED	Director	01 Apr 2007	01 Apr 2012	Switzerland	April 1961	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MARSH, Steve James RESIGNED	Director	27 Sep 2018	28 Apr 2020	England	December 1970	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MARTIN, John Michael RESIGNED	Director	01 Apr 2012	03 Feb 2014	Switzerland	September 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MATSUMURA, Norio RESIGNED	Director	01 Jun 1997	21 May 2001		January 1944	5-13-26-201 Denechofu, Otah-Ku, Tokyo, 145-0071, FOREIGN, Japan
MATSUMURA, Norio RESIGNED	Director	24 Mar 1993	28 Feb 1994		January 1944	Cearalaan 26-15, Overeen, 2051NH, Netherlands
MIYATA, Susumo RESIGNED	Director		30 Jun 1993		November 1939	15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA
MONACO, Stefano Gaetano RESIGNED	Director	01 Oct 2025	24 Apr 2026	Spain	October 1973	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
MURAKAMI, Hideto RESIGNED	Director	04 Apr 2006	01 Apr 2009		July 1955	32 Kilwinning Drive, Monkston, Milton Keynes, Buckinghamshire, MK10 9BX
NACIF, Victor Manuel RESIGNED	Director	01 Apr 2010	22 Apr 2013	United Kingdom	November 1957	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
NAGANO, Koji RESIGNED	Director	22 Apr 2013	26 Sep 2017	Japan	August 1957	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
NAGAOKA, Hiroshi RESIGNED	Director	22 Apr 2013	14 Apr 2014	England	March 1962	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
NAKAGURO, Kunio RESIGNED	Director	01 Apr 2009	22 Apr 2013	Japan	September 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
NAKAMURA, Yukinori RESIGNED	Director	20 Mar 1996	01 Jul 1999		August 1946	15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA
NICOLAS, Eric RESIGNED	Director	01 Jul 2006	01 Sep 2009		May 1960	12 Chemin Pre-Cornillons, Chambesy, 1292, Switzerland
NISHIMURA, Isao RESIGNED	Director	30 Jun 1993	30 Jun 1995		July 1942	33 Montagu Avenue, Newcastle Upon Tyne, NE3 4JH
O'NEIL, Kevin Michael RESIGNED	Director	21 Jun 2018	27 Sep 2018	United Kingdom	November 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
PASRICHA, Atul RESIGNED	Director	21 Apr 2011	19 May 2014	Switzerland	August 1957	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
PELATA, Patrick RESIGNED	Director	03 Jul 2003	01 Apr 2004		August 1955	Ikedayama East,, Higashi-Gotanda 5-4-14, Shinagawa-Ku, Tokyo 141-0022, FOREIGN, Japan
PIETON, Thierry Jean Louis RESIGNED	Director	23 Jun 2014	20 May 2016	Switzerland	March 1970	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
RAMIREZ, Kenneth Alexander RESIGNED	Director	23 Mar 2018	20 May 2019	Switzerland	February 1968	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
SAILLARD, Philippe Camille Joseph RESIGNED	Director	01 Apr 2017	23 Mar 2018	Switzerland	January 1966	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
SATO, Shingo RESIGNED	Director	10 Jul 2002	01 Apr 2004		June 1950	11 Rue De Javel, Paris 75015, FOREIGN, France
SHIMOOKA, Tetssuya RESIGNED	Director	27 Sep 1995	19 Jun 1996		October 1944	Beysterveld 13, Amsterdam, 1083 Ka, The Netherlands, FOREIGN
SHIRAI, Tadahiro RESIGNED	Director	30 Jun 1993	01 Jun 1997		July 1935	Cearalaan 26, 2051 Nh Overveen, Netherlands, FOREIGN
SHIRAKAWA, Takashi RESIGNED	Director	14 Apr 2014	01 Apr 2017	England	September 1967	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
STJERNFALT, Jesper Adam RESIGNED	Director	01 Apr 2023	01 Oct 2025	England	October 1979	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
STODDART, Peter RESIGNED	Director	01 Jun 1997	31 Mar 2000	United Kingdom	August 1945	1 Thornfield Grove, Sunderland, Tyne & Wear, SR2 7UZ
SUGISAWA, Masaki RESIGNED	Director	01 Jul 1999	21 May 2001		February 1951	18 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8LP
TAKAHASHI, Tadao RESIGNED	Director	01 Jul 1999	21 May 2001		January 1945	1-20-1-317 Okamura, Isogo-Ku, Yokohama City, Kanagawa-Ken, 2350021, Japan
TENNANT, Alan David RESIGNED	Director	18 Mar 2008	06 Nov 2012	France	June 1954	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
THOMAS, Simon Peter RESIGNED	Director	01 Apr 2008	01 Jul 2011	Switzerland	May 1960	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
THOMPSON, Daniel Mark RESIGNED	Director	01 Apr 2012	08 Nov 2012	Switzerland	July 1972	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
THORMANN, Dominique Jean Werner Marie RESIGNED	Director	01 Apr 2004	01 Jul 2006		August 1954	17 Avenue Franco Russe, Paris, 75007, FOREIGN, France
TOKURA, Nobusuke RESIGNED	Director	01 Apr 2017	24 Jun 2019	England	November 1965	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
VILA ONSES, Jordi RESIGNED	Director	24 Sep 2020	01 Apr 2021	Netherlands	April 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
WATANABE, Yoshiaki RESIGNED	Director	10 Jul 2002	01 Apr 2004		September 1952	Flat 3, 24 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NE
WEAVER, Matthew John RESIGNED	Director	01 Apr 2020	31 Mar 2025	England	May 1974	Washington Road, Sunderland, Tyne And Wear, SR5 3NS
WICKENS, Peter David RESIGNED	Director		30 Apr 1995		May 1938	21 Waltham, Biddick, Washington, Tyne & Wear, NE38 7JY
WILLCOX, Paul Antony RESIGNED	Director	01 Aug 2011	01 Sep 2013	Switzerland	October 1963	Washington Road, Sunderland, Tyne And Wear, SR5 3NS

COOK, Bradley Stephen ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

ESNAOLA TORRES, Victorino ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: France
Date of birth: February 1973
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

JOHNSON, Alan ACTIVE
Role: Director
Appointed on: 28 Apr 2020
Country of Residence: England
Date of birth: February 1971
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MESSINA, Massimiliano ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: France
Date of birth: November 1970
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MOSS, David ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: September 1966
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

NOTKIN, Evgenii ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: France
Date of birth: August 1976
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

PENNICK, Adam James ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: September 1974
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

TIFFIN, Steven Neil ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: April 1977
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

CATO, Paul Marcus RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 16 Feb 2004
Address: 46 Bemersyde Drive, Newcastle Upon Tyne, Tyne & Wear, NE2 2HJ

ROBSON, Paul RESIGNED
Role: Secretary
Appointed on: 06 Nov 2012
Resigned on: 15 Aug 2014
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

STODDART, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 2000
Address: 1 Thornfield Grove, Sunderland, Tyne & Wear, SR2 7UZ

THOMPSON, John Andrew RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 06 Nov 2012
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

TIFFIN, Steven Neil RESIGNED
Role: Secretary
Appointed on: 15 Aug 2014
Resigned on: 01 Apr 2022
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

TURNER, Ben David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 01 Jul 2024
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

ALBAISA, Alfonso RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

AOKI, Mamoru RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: March 1958
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

ARROBA, Giovanny RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1976
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

BARR, Bryan David RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 01 Apr 2012
Country of Residence: France
Date of birth: August 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

BEVINGTON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

BUTCHER, John Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

CANAVESI, Mario RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2004
Date of birth: October 1942
Address: 40 Rue De Seine, Paris, 75006, FOREIGN, France

CAROLIN, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Apr 2008
Country of Residence: France
Date of birth: July 1956
Address: 51 Rue Des Sablons, Mereil Marly, 78750, France

CARTIER, Guillaume Pierre Marie RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Nov 2025
Country of Residence: France
Date of birth: February 1969
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

CARTIER, Guillaume Pierre-Marie RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 01 Apr 2017
Country of Residence: Switzerland
Date of birth: February 1969
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

CUSHNAGHAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Meadows, Park Terrace, Humshaugh, Hexham, Northumberland, NE46 4AT

DAVID, Laurent Franck Christian RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 25 Mar 2019
Country of Residence: Switzerland
Date of birth: September 1971
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

DE VRIES, Roeland Petrus Theodorus RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 31 Jul 2020
Country of Residence: Netherlands
Date of birth: April 1968
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

DELAY, Emmanuel Jean Francois RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 02 Apr 2011
Country of Residence: Switzerland
Date of birth: July 1966
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

DELGADO, Roberto Carlos RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 27 Sep 2018
Country of Residence: Switzerland
Date of birth: March 1975
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

DODGE, Colin Glen RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Apr 2007
Date of birth: September 1955
Address: 17 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ

DORSSERS, Leonardus Gertrudis Johannes RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 May 2023
Country of Residence: Japan
Date of birth: January 1969
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

ELLIOT, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

ENDO, Susumu RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jan 2006
Date of birth: July 1952
Address: 60 Huntley Crescent, Campbell Park, Milton Keynes, Buckinghamshire, MK3 3FY

ESNAOLA TORRES, Victorino RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 01 Apr 2024
Country of Residence: France
Date of birth: February 1973
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

FITZPATRICK, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

FUJII, Takuji RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Apr 2010
Country of Residence: Switzerland
Date of birth: June 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

GIBSON, Ian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

HAGIWARA, Atsushi RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 30 Jun 1995
Date of birth: December 1939
Address: Nissan Europe N.V., Johan Huizingalaan 400, 1066 Js Amsterdam, The Netherlands

HANAOKA, Motoyoshi RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Apr 2006
Date of birth: January 1954
Address: 15 Ashpole Furlong, Loughton, Milton Keynes, Buckinghamshire, MK5 8EA

HISATOMI, Takashi RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 22 Mar 1996
Date of birth: October 1943
Address: 15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA

IMAZU, Hidetoshi RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 10 Jul 2002
Date of birth: May 1949
Address: 3 Little Dene, Lodore Road, High West Jesmond, Newcastle Upon Tyne, NE2 3NZ

ISHII, Hideo RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 01 Jul 1998
Date of birth: October 1943
Address: Beethovenstraat 139 Iv, Amsterdam, 1077 Jc, FOREIGN, Netherlands

JOHNS, Jett Harmon RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 24 Mar 2016
Country of Residence: Switzerland
Date of birth: July 1961
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

KATO, Shoji RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: August 1939
Address: Heemsteedse Dreef 74, 2102 Km Heemstede, FOREIGN, The Netherlands

KAWANA, Yoshikazu RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1936
Address: 25-30 8 Chome, 001 Zumgakuen-Maci Nirima-Ku, Tokyo, FOREIGN, Japan

KOEDA, Itaru RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 03 Jul 2003
Date of birth: August 1941
Address: 1905-33 Totsuka Cho, Totsuka Ku, Yokohama, Japan

KOEDA, Itaru RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1941
Address: 33 Montagu Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JH

KOGA, Kazuto RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 10 Jul 2002
Date of birth: October 1946
Address: 11 Rue De Javel, Paris, 75015, FRANCE

KOGA, Kazuto RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 01 Jul 1999
Date of birth: October 1946
Address: 33 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

KOJIMA, Hisayoshi RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 01 Jul 1999
Date of birth: January 1941
Address: 5-14-11 Hiyoshi-Honcho, Kohoku-Ku, Yokohama-City, Kanagwa-Ken, 2230062, Japan

LAWTHER, Colin Ian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 21 Jun 2018
Country of Residence: Switzerland
Date of birth: January 1959
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

LEONDIS, George RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 01 Sep 2022
Country of Residence: France
Date of birth: December 1969
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MANN, Trevor RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2012
Country of Residence: Switzerland
Date of birth: April 1961
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MARSH, Steve James RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: December 1970
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MARTIN, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 03 Feb 2014
Country of Residence: Switzerland
Date of birth: September 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MATSUMURA, Norio RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 21 May 2001
Date of birth: January 1944
Address: 5-13-26-201 Denechofu, Otah-Ku, Tokyo, 145-0071, FOREIGN, Japan

MATSUMURA, Norio RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 28 Feb 1994
Date of birth: January 1944
Address: Cearalaan 26-15, Overeen, 2051NH, Netherlands

MIYATA, Susumo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1939
Address: 15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA

MONACO, Stefano Gaetano RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 24 Apr 2026
Country of Residence: Spain
Date of birth: October 1973
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

MURAKAMI, Hideto RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 01 Apr 2009
Date of birth: July 1955
Address: 32 Kilwinning Drive, Monkston, Milton Keynes, Buckinghamshire, MK10 9BX

NACIF, Victor Manuel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

NAGANO, Koji RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 26 Sep 2017
Country of Residence: Japan
Date of birth: August 1957
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

NAGAOKA, Hiroshi RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: March 1962
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

NAKAGURO, Kunio RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 22 Apr 2013
Country of Residence: Japan
Date of birth: September 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

NAKAMURA, Yukinori RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 01 Jul 1999
Date of birth: August 1946
Address: 15 Ashpole Furlong, Loughton, Milton Keynes, MK5 8EA

NICOLAS, Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Sep 2009
Date of birth: May 1960
Address: 12 Chemin Pre-Cornillons, Chambesy, 1292, Switzerland

NISHIMURA, Isao RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Jun 1995
Date of birth: July 1942
Address: 33 Montagu Avenue, Newcastle Upon Tyne, NE3 4JH

O'NEIL, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

PASRICHA, Atul RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 19 May 2014
Country of Residence: Switzerland
Date of birth: August 1957
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

PELATA, Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 01 Apr 2004
Date of birth: August 1955
Address: Ikedayama East,, Higashi-Gotanda 5-4-14, Shinagawa-Ku, Tokyo 141-0022, FOREIGN, Japan

PIETON, Thierry Jean Louis RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 20 May 2016
Country of Residence: Switzerland
Date of birth: March 1970
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

RAMIREZ, Kenneth Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 20 May 2019
Country of Residence: Switzerland
Date of birth: February 1968
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

SAILLARD, Philippe Camille Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 23 Mar 2018
Country of Residence: Switzerland
Date of birth: January 1966
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

SATO, Shingo RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 01 Apr 2004
Date of birth: June 1950
Address: 11 Rue De Javel, Paris 75015, FOREIGN, France

SHIMOOKA, Tetssuya RESIGNED
Role: Director
Appointed on: 27 Sep 1995
Resigned on: 19 Jun 1996
Date of birth: October 1944
Address: Beysterveld 13, Amsterdam, 1083 Ka, The Netherlands, FOREIGN

SHIRAI, Tadahiro RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Jun 1997
Date of birth: July 1935
Address: Cearalaan 26, 2051 Nh Overveen, Netherlands, FOREIGN

SHIRAKAWA, Takashi RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: September 1967
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

STJERNFALT, Jesper Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1979
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

STODDART, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Thornfield Grove, Sunderland, Tyne & Wear, SR2 7UZ

SUGISAWA, Masaki RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 May 2001
Date of birth: February 1951
Address: 18 Brill Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8LP

TAKAHASHI, Tadao RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 21 May 2001
Date of birth: January 1945
Address: 1-20-1-317 Okamura, Isogo-Ku, Yokohama City, Kanagawa-Ken, 2350021, Japan

TENNANT, Alan David RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 06 Nov 2012
Country of Residence: France
Date of birth: June 1954
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

THOMAS, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Jul 2011
Country of Residence: Switzerland
Date of birth: May 1960
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

THOMPSON, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 08 Nov 2012
Country of Residence: Switzerland
Date of birth: July 1972
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

THORMANN, Dominique Jean Werner Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2006
Date of birth: August 1954
Address: 17 Avenue Franco Russe, Paris, 75007, FOREIGN, France

TOKURA, Nobusuke RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 24 Jun 2019
Country of Residence: England
Date of birth: November 1965
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

VILA ONSES, Jordi RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Apr 2021
Country of Residence: Netherlands
Date of birth: April 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

WATANABE, Yoshiaki RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 01 Apr 2004
Date of birth: September 1952
Address: Flat 3, 24 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NE

WEAVER, Matthew John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: May 1974
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

WICKENS, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: May 1938
Address: 21 Waltham, Biddick, Washington, Tyne & Wear, NE38 7JY

WILLCOX, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Sep 2013
Country of Residence: Switzerland
Date of birth: October 1963
Address: Washington Road, Sunderland, Tyne And Wear, SR5 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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