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victorino esnaola torres

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ESNAOLA TORRES, Victorino
Nationality: Spanish
Address: SR5 3NS, England

ROSE KILN RETAIL LIMITED
08365262
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-19

KACZYNSKI, Marek
Director - Expired
Appointed: 2017-09-28

MCLENNAN, Stephen Grant
Director - Expired
Appointed: 2019-01-01

ROBERTS, Jonathan Michael
Director - Expired
Appointed: 2016-06-30

DAVID, Laurent Frank Christian
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-03-13

DELGADO, Roberto Carlos
Director - Resigned
Appointed: 2016-06-30
Resigned: 2018-09-12

GOUPIL DE BOUILLE, Francois Hubert Marie Maurice
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-12-02

LEONDIS, George
Director - Resigned
Appointed: 2014-04-29
Resigned: 2017-09-28

MACLAREN, Niall Craig
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-11-06

NORMAN, Brendan Scott
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-06-30

OLIVER, Stephen Charles
Director - Resigned
Appointed: 2014-04-29
Resigned: 2014-12-19

PICELLO, Raoul
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-01-01

SLATTERY, Laurence Brendan
Director - Resigned
Appointed: 2013-01-17
Resigned: 2014-04-29

WEERASURIYA, Oliver
Director - Resigned
Appointed: 2013-01-17
Resigned: 2014-04-29

TIFFIN, Steven Neil
Secretary - Expired
Appointed: 2015-01-09

ROBSON, Paul John
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2015-01-09

NISSAN MOTOR (GB) LIMITED
02514418
LIVE
Date Incorporated:

HUMBERSTONE, Andrew John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2024-04-01

LEONDIS, George
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-09-01

MAIN, Gareth John
Director - Active
Appointed: 2012-11-06

TENNANT, Alan David
Director - Resigned
Appointed: 2000-06-30
Resigned: 2012-11-06

BARR, Bryan David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-04-01

BOSLEY, William Oliver
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-07-01

CANAVESI, Mario
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-12-31

CAROLIN, Brian
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-01

CARTIER, Guillaume Pierre-Marie
Director - Resigned
Appointed: 2011-11-18
Resigned: 2017-06-07

COTTIN, Stephane
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-11-19

DAVID, Laurent Franck Christian
Director - Resigned
Appointed: 2016-08-03
Resigned: 2019-03-25

DE LA COTARDIERE, Laurent Yves, Albert, Dubois
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-04-01

DE VRIES, Roeland Petrus Theodorus
Director - Resigned
Appointed: 2020-01-13
Resigned: 2020-07-31

DELAY, Emmanuel Jean Francois
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-02

DELGADO, Roberto Carlos
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-11-22

FRIGO, Gary Michael
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-04-01

FUJII, Takuji
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-04-01

GIBSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-31

GOUPIL DE BOUILLE, Francois Hubert Marie Maurice
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-09-01

HESTERBERG, Earl Julius
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-06-12

HURST, David Crossley
Director - Resigned
Appointed:
Resigned: 1993-09-30

JOHNS, Jett Harmon
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-02-26

KAWAGUCHI, Hitoshi
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-12-01

KAWANA, Yoshikazu
Director - Resigned
Appointed:
Resigned: 1993-07-01

KIEVEN, Hartmut
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-02-14

LOIRE, Bernard Louis Barthelemy
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-11-18

MATSUMURA, Norio
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-25

MEUNIER, Christian Andre Lucien
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-04-01

MIHARA, Seiichi
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-06-26

NAMILI, Katsuhide
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

NICOLAS, Eric
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-09-01

PASRICHA, Atul
Director - Resigned
Appointed: 2011-04-20
Resigned: 2014-06-23

PICELLO, Raoul
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-10-18

PIETON, Thierry Jean Louis
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-08-03

RAMIREZ, Kenneth Alexander
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-05-20

SAILLARD, Philippe Camille Joseph
Director - Resigned
Appointed: 2016-10-18
Resigned: 2018-03-22

SCHUPP, Bastien
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-02-26

SHIRAI, Tadahiro
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-06-30

SIVAGNANAM, Kalyana Sundaram
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-01-10

SMITH, Alexander James Campbell
Director - Resigned
Appointed: 2016-10-18
Resigned: 2018-12-21

SUMITOMO, Akio
Director - Resigned
Appointed:
Resigned: 1995-06-29

TAKAMIYA, Tsutomu
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-05-14

THOMAS, Simon Peter
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-07-01

THOMPSON, Daniel Mark
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-11-08

THORMANN, Dominique Jean Werner Marie
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-07-01

WIGGERS, Mathew Edward
Director - Resigned
Appointed: 2012-12-06
Resigned: 2014-04-11

WIJNEN, Vincent Peter
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-04-01

WILLCOX, Paul Antony
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-09-01

WRIGHT, James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-10-18

DORSSERS, Leonardus Gertrudis Johannes
Director - Active
Appointed: 2021-04-01

VILA ONSES, Jordi
Director - Resigned
Appointed: 2020-09-24
Resigned: 2021-04-01

MESSINA, Massimiliano
Director - Active
Appointed: 2022-09-01

ALY, Mohamed Aref Berber
Director - Active
Appointed: 2024-04-01

TIFFIN, Steven Neil
Secretary - Resigned
Appointed: 2014-08-15
Resigned: 2022-04-01

DICKEY, Peter
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-30

OMORI, Norio
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

ROBSON, Paul
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2014-08-15

TENNANT, Alan David
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2009-05-28

THOMPSON, John Andrew
Secretary - Resigned
Appointed: 2009-05-28
Resigned: 2012-11-06

TURNER, Ben David
Secretary - Active
Appointed: 2022-04-01

NISSAN HOLDINGS (UK) LIMITED
03920636
LIVE
Date Incorporated:

BUTCHER, John Charles
Director - Active
Appointed: 2012-11-06

LEONDIS, George
Director - Active
Appointed: 2019-06-11

TENNANT, Alan David
Director - Active
Appointed: 2008-02-05

BARR, Bryan David
Director - Resigned
Appointed: 2008-02-05
Resigned: 2012-04-01

CHRISTIAN, Paul Jonathan
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-21

DAVID, Laurent Franck Christian
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-06-11

DELAY, Emmanuel Jean Francois
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-02

DELGADO, Roberto Carlos
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-09-27

DICKEY, Peter
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-10-04

FUJII, Takuji
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-04-01

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-03-31

JOHNS, Jett Harmon
Director - Resigned
Appointed: 2013-05-08
Resigned: 2016-02-25

KAWAGUCHI, Hitoshi
Director - Resigned
Appointed: 2001-02-28
Resigned: 2003-12-01

MOSS, Alison Margaret
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-21

NICOLAS, Eric
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-09-01

PASRICHA, Atul
Director - Resigned
Appointed: 2011-04-20
Resigned: 2014-04-11

PIETON, Thierry Jean Louis
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-06-08

TAKAMIYA, Tsutomu
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-02-28

THOMPSON, Daniel Mark
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-11-08

THOMPSON, John Andrew
Director - Resigned
Appointed: 2000-10-04
Resigned: 2008-02-05

THORMANN, Dominique Jean Werner Marie
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-07-01

TIFFIN, Steven Neil
Secretary - Active
Appointed: 2019-06-11

CHRISTIAN, Paul Jonathan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-21

DICKEY, Peter
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2000-10-04

ROBSON, Paul
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2019-06-11

THOMPSON, John Andrew
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2012-11-06

NISSAN MOTOR MANUFACTURING (UK) LIMITED
01806912
LIVE
Date Incorporated:

BUTCHER, John Charles
Director - Resigned
Appointed: 2012-11-06
Resigned: 2023-04-01

DORSSERS, Leonardus Gertrudis Johannes
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-05-01

FITZPATRICK, Kevin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2023-04-01

JOHNSON, Alan
Director - Active
Appointed: 2020-04-28

LEONDIS, George
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-09-01

MOSS, David
Director - Active
Appointed: 2019-06-24

VILA ONSES, Jordi
Director - Resigned
Appointed: 2020-09-24
Resigned: 2021-04-01

WEAVER, Matthew John
Director - Active
Appointed: 2020-04-01

ALBAISA, Alfonso
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-04-01

AOKI, Mamoru
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-04-01

BARR, Bryan David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-04-01

BEVINGTON, Paul
Director - Resigned
Appointed: 2010-04-01
Resigned: 2020-09-30

CANAVESI, Mario
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-31

CAROLIN, Brian
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-04-01

CARTIER, Guillaume Pierre-Marie
Director - Resigned
Appointed: 2013-09-11
Resigned: 2017-04-01

CUSHNAGHAN, John
Director - Resigned
Appointed:
Resigned: 2003-04-30

DAVID, Laurent Franck Christian
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-03-25

DE VRIES, Roeland Petrus Theodorus
Director - Resigned
Appointed: 2020-01-13
Resigned: 2020-07-31

DELAY, Emmanuel Jean Francois
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-02

DELGADO, Roberto Carlos
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-09-27

DODGE, Colin Glen
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-01

ELLIOT, Simon Christopher
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-04-01

ENDO, Susumu
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-01

FUJII, Takuji
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-04-01

GIBSON, Ian, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-31

HAGIWARA, Atsushi
Director - Resigned
Appointed: 1994-03-23
Resigned: 1995-06-30

HANAOKA, Motoyoshi
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-04-04

HISATOMI, Takashi
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-03-22

IMAZU, Hidetoshi
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-07-10

ISHII, Hideo
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-07-01

JOHNS, Jett Harmon
Director - Resigned
Appointed: 2013-02-20
Resigned: 2016-03-24

KATO, Shoji
Director - Resigned
Appointed:
Resigned: 1993-03-24

KAWANA, Yoshikazu
Director - Resigned
Appointed:
Resigned: 1993-06-30

KOEDA, Itaru
Director - Resigned
Appointed: 2001-05-21
Resigned: 1993-06-30

KOGA, Kazuto
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-07-01

KOJIMA, Hisayoshi
Director - Resigned
Appointed: 1998-09-14
Resigned: 1999-07-01

LAWTHER, Colin Ian
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-06-21

MANN, Trevor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-04-01

MARSH, Steve James
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-04-28

MARTIN, John Michael
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-02-03

MATSUMURA, Norio
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-02-28

MIYATA, Susumo
Director - Resigned
Appointed:
Resigned: 1993-06-30

MURAKAMI, Hideto
Director - Resigned
Appointed: 2006-04-04
Resigned: 2009-04-01

NACIF, Victor Manuel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-22

NAGANO, Koji
Director - Resigned
Appointed: 2013-04-22
Resigned: 2017-09-26

NAGAOKA, Hiroshi
Director - Resigned
Appointed: 2013-04-22
Resigned: 2014-04-14

NAKAGURO, Kunio
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-04-22

NAKAMURA, Yukinori
Director - Resigned
Appointed: 1996-03-20
Resigned: 1999-07-01

NICOLAS, Eric
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-09-01

NISHIMURA, Isao
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-06-30

O'NEIL, Kevin Michael
Director - Resigned
Appointed: 2018-06-21
Resigned: 2018-09-27

PASRICHA, Atul
Director - Resigned
Appointed: 2011-04-21
Resigned: 2014-05-19

PELATA, Patrick
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-04-01

PIETON, Thierry Jean Louis
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-05-20

RAMIREZ, Kenneth Alexander
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-05-20

SAILLARD, Philippe Camille Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-03-23

SATO, Shingo
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-04-01

SHIMOOKA, Tetssuya
Director - Resigned
Appointed: 1995-09-27
Resigned: 1996-06-19

SHIRAI, Tadahiro
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-06-01

SHIRAKAWA, Takashi
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-04-01

STODDART, Peter
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-03-31

SUGISAWA, Masaki
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-21

TAKAHASHI, Tadao
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-21

TENNANT, Alan David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-11-06

THOMAS, Simon Peter
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-01

THOMPSON, Daniel Mark
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-11-08

THORMANN, Dominique Jean Werner Marie
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-07-01

TOKURA, Nobusuke
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-06-24

WATANABE, Yoshiaki
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-04-01

WICKENS, Peter David
Director - Resigned
Appointed:
Resigned: 1995-04-30

WILLCOX, Paul Antony
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-09-01

MESSINA, Massimiliano
Director - Active
Appointed: 2022-09-01

PENNICK, Adam James
Director - Active
Appointed: 2023-04-01

STJERNFALT, Jesper
Director - Active
Appointed: 2023-04-01

CARTIER, Guillaume Pierre Marie
Director - Active
Appointed: 2023-05-01

TIFFIN, Steven Neil
Secretary - Resigned
Appointed: 2014-08-15
Resigned: 2022-04-01

CATO, Paul Marcus
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2004-02-16

ROBSON, Paul
Secretary - Resigned
Appointed: 2012-11-06
Resigned: 2014-08-15

STODDART, Peter
Secretary - Resigned
Appointed:
Resigned: 2000-06-12

THOMPSON, John Andrew
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2012-11-06

TURNER, Ben David
Secretary - Active
Appointed: 2022-04-01

APRITE (GB) LIMITED
03261643
LIVE
Date Incorporated:

HUMBERSTONE, Andrew John
Director - Active
Appointed: 2020-01-13

MAIN, Gareth John
Director - Active
Appointed: 2012-09-21

BARR, Bryan David
Director - Resigned
Appointed: 2009-10-26
Resigned: 2012-04-01

BOSLEY, William Oliver
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-07-01

CAROLIN, Brian
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-03-01

CARTIER, Guillaume Pierre-Marie
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-09-01

DAVID, Laurent Frank Christian
Director - Resigned
Appointed: 2018-09-10
Resigned: 2019-04-26

DELGADO, Roberto Carlos
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-09-10

DICKEY, Peter
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-06-30

FRIGO, Gary Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-01

HESTERBERG, Earl Julius
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-06-12

JOHNS, Jett Harmon
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-03-03

JOHNSON, Roger William
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-04

KIEVEN, Hartmut
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-02-14

LOIRE, Bernard Louis Barthelemy
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-22

MIHARA, Seiichi
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-06-26

PICELLO, Raoul
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-10-10

SAGGERS, Michael Terry
Director - Resigned
Appointed: 1996-10-10
Resigned: 1996-11-15

SAILLARD, Philippe Camille Joseph
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-06-16

SIVAGNANAM, Kalyana Sundaram
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-10

SMITH, Alexander James Campbell
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-12-21

TENNANT, Alan David
Director - Resigned
Appointed: 1998-07-01
Resigned: 2012-09-21

THOMPSON, Daniel Mark
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-11-08

VILA ONSES, Jordi
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-04-15

WILLCOX, Paul Anthony
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-08-01

WRIGHT, James
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-10-10

TURNER, Ben David
Secretary - Active
Appointed: 2022-04-01

DICKEY, Peter
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2000-06-30

ROBSON, Paul John
Secretary - Resigned
Appointed: 2012-09-21
Resigned: 2014-10-27

TENNANT, Alan David
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2009-10-26

THOMPSON, John Andrew
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2012-09-21

TIFFIN, Steven Neil
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2022-04-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1996-11-15

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