NISSAN MOTOR PARTS CENTER B.V.


Company number FC024262
Status Active
Incorporation Date 1 November 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Thierry Jean Louis Pieton as a director on 1 June 2016; Appointment of Thierry Jean Louis Pieton as a director on 19 May 2014; Director's details changed for Hemant Kumar Nadanasabapathy on 2 February 2015. The most likely internet sites of NISSAN MOTOR PARTS CENTER B.V. are www.nissanmotorpartscenter.co.uk, and www.nissan-motor-parts-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Nissan Motor Parts Center B V is a Other company type. The company registration number is FC024262. Nissan Motor Parts Center B V has been working since 01 November 2002. The present status of the company is Active. The registered address of Nissan Motor Parts Center B V is Branch Registration Refer To Parent Registry Netherlands. . CARTIER, Guillaume Pierre-Marie is a Director of the company. DE RUITER, Johannes Willem is a Director of the company. NADANASABAPATHY, Hemant Kumar is a Director of the company. WIJNEN, Vincent Peter is a Director of the company. Director CANAVESI, Mario has been resigned. Director CAROLIN, Brian has been resigned. Director CORNELIS, Peter Aarnout has been resigned. Director DELAY, Emmanuel Jean Francois has been resigned. Director ENDO, Susumu has been resigned. Director FUJII, Takuji has been resigned. Director GRIFFITH, Daniel Anthony has been resigned. Director ISHIWATARI, Akihiro has been resigned. Director KAWAGUCHI, Hitoshi has been resigned. Director KELLY, Gregory Lewis has been resigned. Director L'EPINE, Laurent Henri Gilbert has been resigned. Director NICOLAS, Eric has been resigned. Director PASRICHA, Atul has been resigned. Director PIETON, Thierry Jean Louis has been resigned. Director SANCHEZ BENAS, Francesc has been resigned. Director THOMAS, Simon Peter has been resigned. Director THORMANN, Dominique Jean Werner Marie has been resigned. Director WILCOX, Paul Anthony has been resigned.


Current Directors

Director
CARTIER, Guillaume Pierre-Marie
Appointed Date: 01 September 2013
56 years old
Director
DE RUITER, Johannes Willem
Appointed Date: 01 April 2008
60 years old
Director
NADANASABAPATHY, Hemant Kumar
Appointed Date: 21 May 2012
61 years old
Director
WIJNEN, Vincent Peter
Appointed Date: 01 June 2013
61 years old

Resigned Directors

Director
CANAVESI, Mario
Resigned: 31 December 2004
Appointed Date: 05 December 2002
83 years old
Director
CAROLIN, Brian
Resigned: 01 April 2008
Appointed Date: 01 January 2005
69 years old
Director
CORNELIS, Peter Aarnout
Resigned: 11 February 2013
Appointed Date: 01 February 2011
66 years old
Director
DELAY, Emmanuel Jean Francois
Resigned: 02 April 2011
Appointed Date: 01 April 2010
59 years old
Director
ENDO, Susumu
Resigned: 19 June 2006
Appointed Date: 01 April 2004
73 years old
Director
FUJII, Takuji
Resigned: 01 April 2010
Appointed Date: 01 September 2009
62 years old
Director
GRIFFITH, Daniel Anthony
Resigned: 01 February 2014
Appointed Date: 01 September 2011
67 years old
Director
ISHIWATARI, Akihiro
Resigned: 19 June 2006
Appointed Date: 01 April 2003
68 years old
Director
KAWAGUCHI, Hitoshi
Resigned: 01 December 2003
Appointed Date: 05 December 2002
72 years old
Director
KELLY, Gregory Lewis
Resigned: 31 January 2015
Appointed Date: 21 May 2012
69 years old
Director
L'EPINE, Laurent Henri Gilbert
Resigned: 01 January 2011
Appointed Date: 19 June 2006
69 years old
Director
NICOLAS, Eric
Resigned: 01 September 2009
Appointed Date: 01 July 2006
65 years old
Director
PASRICHA, Atul
Resigned: 01 April 2014
Appointed Date: 09 May 2011
68 years old
Director
PIETON, Thierry Jean Louis
Resigned: 01 June 2016
Appointed Date: 19 May 2014
55 years old
Director
SANCHEZ BENAS, Francesc
Resigned: 01 April 2008
Appointed Date: 01 November 2002
77 years old
Director
THOMAS, Simon Peter
Resigned: 01 July 2011
Appointed Date: 01 April 2008
65 years old
Director
THORMANN, Dominique Jean Werner Marie
Resigned: 01 July 2006
Appointed Date: 01 December 2003
71 years old
Director
WILCOX, Paul Anthony
Resigned: 01 September 2013
Appointed Date: 01 August 2011
62 years old

NISSAN MOTOR PARTS CENTER B.V. Events

23 Sep 2016
Termination of appointment of Thierry Jean Louis Pieton as a director on 1 June 2016
14 Jun 2016
Appointment of Thierry Jean Louis Pieton as a director on 19 May 2014
14 Jun 2016
Director's details changed for Hemant Kumar Nadanasabapathy on 2 February 2015
14 Jun 2016
Full accounts made up to 31 March 2014
03 Jun 2015
Director's details changed for Hemant Kumar Nadanasabapathy on 2 February 2015
...
... and 62 more events
03 Dec 2012
Appointment of a director
05 Dec 2002
BR006855 par appointed blackburn laurie 144 leamington road styvechale coventry CV3 6JY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2002
BR006855 pr appointed satoh masayuki hornweg 32 1044 an amsterdam the netherlands
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2002
BR006855 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2002
Initial branch registration

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