Nissan Motor Parts Center B.V.

ActiveFC024262
Incorporated
1 November 2002 (24 years)
Industry
None Supplied (None Supplied)
Directors
Victorino Esnaola Torres
Friederike Alma Kienitz
Stephane Giancarlo Lamari
Accounts type
Full
Address
Hornweg 32
1044 An
Amsterdam
Netherlands

Officers 3 active

Officer details are public data from the Companies House register.

Esnaola Torres, Victorino
Director · Appointed 1 November 2025
Spanish
Born February 1973 (53)
Kienitz, Friederike Alma
Director · Appointed 19 September 2022
German
Born March 1974 (52)
Lamari, Stephane Giancarlo
Director · Appointed 12 April 2021
French
Born November 1974
Officer history (32 former)
16 January 2026
Resigned Dorssers, Leonardus Gertrudis Johannes as Director
1 November 2025
Resigned Messina, Massimiliano as Director
1 November 2025
Appointed Esnaola Torres, Victorino as Director
19 September 2022
Appointed Kienitz, Friederike Alma as Director
1 September 2022
Resigned Leondis, George as Director
1 September 2022
Appointed Messina, Massimiliano as Director
12 April 2021
Appointed Dorssers, Leonardus Gertrudis Johannes as Director
12 April 2021
Resigned Villa Onses, Jordi as Director
12 April 2021
Appointed Lamari, Stephane Giancarlo as Director
1 October 2020
Resigned Mercier, Jean-Christophe Maurice as Director
7 September 2020
Appointed Villa Onses, Jordi as Director
1 August 2020
28 February 2020
28 February 2020
Appointed Leondis, George as Director
25 February 2020
Resigned Van Dijk, Adrianus as Director
25 February 2020
Resigned Nadanasabapathy, Hemant Kumar as Director
30 August 2019
Resigned Ramirez, Kenneth Alexander as Director
31 March 2019
Resigned David, Laurent Frank Christian as Director
5 March 2018
Appointed Ramirez, Kenneth Alexander as Director
5 March 2018
Resigned Saillaro, Philippe Camille Joseph as Director
10 July 2017
Resigned Wijnen, Vincent Peter as Director
10 July 2017
Appointed Mercier, Jean-Christophe Maurice as Director
6 June 2017
Appointed Van Dijk, Adrianus as Director
6 June 2017
Appointed David, Laurent Frank Christian as Director
6 June 2017
Resigned De Ruiter, Johannes Willem as Director
1 April 2017
Resigned Cartier, Guillaume Pierre-Marie as Director
1 April 2017
Appointed Saillaro, Philippe Camille Joseph as Director
1 June 2016
Resigned Pieton, Thierry Jean Louis as Director
31 January 2015
Resigned Kelly, Gregory Lewis as Director
19 May 2014
Appointed Pieton, Thierry Jean Louis as Director
1 April 2014
Resigned Pasricha, Atul as Director
1 February 2014
Resigned Griffith, Daniel Anthony as Director
1 September 2013
Resigned Wilcox, Paul Anthony as Director
1 September 2013
Appointed Cartier, Guillaume Pierre-Marie as Director
1 June 2013
Appointed Wijnen, Vincent Peter as Director
11 February 2013
Resigned Cornelis, Peter Aarnout as Director
21 May 2012
Appointed Nadanasabapathy, Hemant Kumar as Director
21 May 2012
Appointed Kelly, Gregory Lewis as Director
1 September 2011
Appointed Griffith, Daniel Anthony as Director
1 August 2011
Appointed Wilcox, Paul Anthony as Director
1 July 2011
Resigned Thomas, Simon Peter as Director
9 May 2011
Appointed Pasricha, Atul as Director
2 April 2011
Resigned Delay, Emmanuel Jean Francois as Director
1 February 2011
Appointed Cornelis, Peter Aarnout as Director
1 January 2011
Resigned L'Epine, Laurent Henri Gilbert as Director
1 April 2010
Appointed Delay, Emmanuel Jean Francois as Director
1 April 2010
Resigned Fujii, Takuji as Director
1 September 2009
Resigned Nicolas, Eric as Director
1 September 2009
Appointed Fujii, Takuji as Director
1 April 2008
Appointed Thomas, Simon Peter as Director
1 April 2008
Resigned Sanchez Benas, Francesc as Director
1 April 2008
Appointed De Ruiter, Johannes Willem as Director
1 April 2008
Resigned Carolin, Brian as Director
1 July 2006
Resigned Thormann, Dominique Jean Werner Marie as Director
1 July 2006
Appointed Nicolas, Eric as Director
19 June 2006
Resigned Endo, Susumu as Director
19 June 2006
Appointed L'Epine, Laurent Henri Gilbert as Director
19 June 2006
Resigned Ishiwatari, Akihiro as Director
1 January 2005
Appointed Carolin, Brian as Director
31 December 2004
Resigned Canavesi, Mario as Director
1 April 2004
Appointed Endo, Susumu as Director
1 December 2003
Appointed Thormann, Dominique Jean Werner Marie as Director
1 December 2003
Resigned Kawaguchi, Hitoshi as Director
1 April 2003
Appointed Ishiwatari, Akihiro as Director
5 December 2002
Appointed Canavesi, Mario as Director
5 December 2002
Appointed Kawaguchi, Hitoshi as Director
1 November 2002
Appointed Sanchez Benas, Francesc as Director

Filings 109

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
15 April 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
29 April 2024Full accounts31 March 2019
25 April 2024Full accounts31 March 2018
Show all 109 filings

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