Nissan International Finance (Europe) Limited

Company Name	Nissan International Finance (Europe) Limited
Company Status	Dissolved
Company Number	02134666
Category	Private Limited Company
Incorporation Date	27 May 1987(36 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Simon Christopher Elliot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(13 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Cedars Whickham Newcastle Upon Tyne NE16 5TH

Secretary Name	Mr John Andrew Thompson
Nationality	British
Status	Current
Appointed	31 January 2001(13 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	8 Berkley Close Killingworth Tyne & Wear NE12 0FT

Director Name	Dominique Jean Werner Marie Thormann
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	01 December 2003(16 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	17 Avenue Franco Russe Paris 75007 Foreign

Director Name	Yasuhiko Shindo
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	24 September 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	7 Rue Sextius Michel Paris 75015 France

Director Name	Koichi Takagi
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1996)
Role	Managing Director
Correspondence Address	17-1 Ginza 6 Chome Chuo-Ku Tokyo 10423

Director Name	Koji Honda
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 1995)
Role	Manager
Correspondence Address	50 Ashbourne Road Ealing London W5 3DJ

Secretary Name	Yosuke Uchida
Nationality	British
Status	Resigned
Appointed	30 January 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Flat 8 Denmark House 6 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Takao Miyashita
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1994)
Role	General Manager
Correspondence Address	17-1 Ginza 6 6 Chome Chuo-Ky Tokyo Japan

Director Name	Masataka Matsumura
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	General Manager Nissan Motor C
Correspondence Address	22-305 1 Bancho Chiyoda-Ku Tokyo Japan

Director Name	Yasunori Kato
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1995(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	79 Corringway Ealing London W5 3HB

Secretary Name	Toshiya Yamaguchi
Nationality	Japanese
Status	Resigned
Appointed	01 July 1995(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 12 July 1999)
Role	Company Director
Correspondence Address	236 West Barnes Lane New Malden Surrey KT3 6LT

Director Name	Kanemitsu Anraku
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3-7-10 Nakameguro Meguro-Ku Tokyo 153 Japan

Director Name	Shinichi Narita
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 1997)
Role	Deputy General Manager
Correspondence Address	3-15-17 Yamanone Zushi-Shi Kanagawa-Ken 249

Director Name	Kazuo Matsuzaki
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	4-2-1 Ryokuen Izumi Yokohama Kanagawa

Director Name	Shozo Hirata
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2000)
Role	Finance
Correspondence Address	1-13-29 Kataseyama Fujisawa Shi Kangawa Ken 251-0033 Foreign Japan

Director Name	Thierry Moulonguet
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1999(12 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2000)
Role	Cfo Nissan Motor Co Ltd
Correspondence Address	1-2-11 Sadohara Cho Ichigaya Shinjuku Ku Tokyo Foreign Japan

Director Name	Koji Sakurai
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Role	Managing Director
Correspondence Address	79 Corringway London W5 3HB

Secretary Name	Tomoitsu Izu
Nationality	Japanese
Status	Resigned
Appointed	12 July 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	General Manager
Correspondence Address	11 Sheridan Court Belsize Road London NW6 4RY

Director Name	Akira Sato
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(12 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2001)
Role	Finance,Nissan Motor Co Ltd.
Correspondence Address	4-17-28 Sengendai-Nishi Koshigaya City 343-0041 Saitma Ken Japan

Director Name	Tsutomu Takamiya
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(12 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2001)
Role	Finance,Nissan Europe
Correspondence Address	Couperuslaan 3 Uithoorn 1422bc The Netherlands

Director Name	Akio Kameyama
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	35 Rue De Longchamp Neuilly Sur Seine Paris 92200 Foreign

Director Name	Hitoshi Kawaguchi
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 January 2001(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	12 Avenue De Recteur Poincare Paris 75016 Foreign

Location

Registered Address	Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£8,305,000
Net Worth	£8,224,000
Cash	£17,159,000
Current Liabilities	£318,868,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2005	Dissolved (1 page)
18 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Registered office changed on 11/03/05 from: washington road sunderland tyne & wear SR5 3NS (1 page)
8 March 2005	Appointment of a voluntary liquidator (1 page)
8 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2005	Declaration of solvency (3 pages)
16 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
17 February 2004	Return made up to 30/01/04; full list of members (7 pages)
24 January 2004	Director's particulars changed (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (14 pages)
4 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 September 2002	Director's particulars changed (2 pages)
30 September 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 30/01/02; full list of members (7 pages)
1 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 March 2001	Re-registration of Memorandum and Articles (12 pages)
1 March 2001	Application for reregistration from PLC to private (1 page)
1 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Secretary's particulars changed (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 5 arlington street london SW1A 1RD (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (16 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
21 February 2000	Return made up to 30/01/00; full list of members (7 pages)
22 September 1999	Director's particulars changed (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
9 April 1999	Full accounts made up to 31 December 1998 (17 pages)
6 February 1999	Return made up to 30/01/99; full list of members (6 pages)
22 April 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
22 April 1998	Us$ nc 15000000/0 23/03/98 (1 page)
15 April 1998	Us$ ic 10150000/0 23/03/98 us$ sr 10150000@1=10150000 (1 page)
11 March 1998	Full accounts made up to 31 December 1997 (13 pages)
26 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (13 pages)
5 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (15 pages)
30 January 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (15 pages)

Nissan International Finance (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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