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Company · Amsterdam

Nissan Motor Parts Center B.V.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Nissan Motor Parts Center B.V.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Massimiliano Messina 2022-2025 Director View profile
  2. Leonardus Gertrudis Johannes Dorssers 2021-2026 Director View profile
  3. Jordi Villa Onses 2020-2021 Director View profile
  4. George Leondis 2020-2022 Director View profile
  5. Roeland Petrus Theodorus De Vries 2020-2020 Director View profile
  6. Kenneth Alexander Ramirez 2018-2019 Director View profile
  7. Jean-Christophe Maurice Mercier 2017-2020 Director View profile
  8. Laurent Frank Christian David 2017-2019 Director View profile
  9. Adrianus Van Dijk 2017-2020 Director View profile
  10. Philippe Camille Joseph Saillaro 2017-2018 Director View profile
  11. Thierry Jean Louis Pieton 2014-2016 Director View profile
  12. Guillaume Pierre Marie Cartier 2013-2017 Director View profile
  13. Vincent Peter Wijnen 2013-2017 Director View profile
  14. Hemant Kumar Nadanasabapathy 2012-2020 Director View profile
  15. Gregory Lewis Kelly 2012-2015 Director View profile
  16. Daniel Anthony Griffith 2011-2014 Director View profile
  17. Paul Anthony Wilcox 2011-2013 Director View profile
  18. Atul Pasricha 2011-2014 Director View profile
  19. Peter Aarnout Cornelis 2011-2013 Director View profile
  20. Emmanuel Jean Francois Delay 2010-2011 Director View profile
  21. Takuji Fujii 2009-2010 Director View profile
  22. Johannes Willem De Ruiter 2008-2017 Director View profile
  23. Simon Peter Thomas 2008-2011 Director View profile
  24. Eric Nicolas 2006-2009 Director View profile
  25. Laurent Henri Gilbert L'Epine 2006-2011 Director View profile
  26. Brian Carolin 2005-2008 Director View profile
  27. Susumu Endo 2004-2006 Director View profile
  28. Dominique Jean Werner Marie Thormann 2003-2006 Director View profile
  29. Akihiro Ishiwatari 2003-2006 Director View profile
  30. Hitoshi Kawaguchi 2002-2003 Director View profile
  31. Mario Canavesi 2002-2004 Director View profile
  32. Francesc Sanchez Benas 2002-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2002
Registered office
Amsterdam
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 3.8y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC024262
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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