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KWIK-FIT HOLDINGS LIMITED

Company Number

00362333

Private limited company
Active
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PABANI, Nizar Bahadurali

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

FUKUDA, Takeshi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

LYNOTT, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

ELLIS, Ian Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

HEALY, Michael Joseph Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS

HUTHERSALL, Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

MCGILL, Kenneth Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET

MORRISON, Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

BISSETT, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Saint Vincent Street Glasgow G2 5EA

CONNELLY, William Corcoran

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spechtstr 6 Cologne 50735 FOREIGN Germany

CRADDOCK, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Falconers Field Harpenden Hertfordshire AL5 3ET
Country of Residence
United Kingdom

DE WAARD, Roelant Christiaan

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anhalter Str 13 53175 Bonn-Bad Godesberg Germany

DIMARCO, Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3670 South Eiden West Bloomfield Mi48324 MI 48324 U S A

FARMER, Thomas, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Execeutive
Nationality
British

  1. Resigned as Director

Correspondence Address
Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL
Country of Residence
Scotland

FRASER, Ian Ellis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
Scotland

GORMAN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Dir Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1014 Harvard Grosse Pointe Michigan 48230 United States Of America

HARADA, Yasuyuki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

HEALY, Michael Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
United Kingdom

HOLMES, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kerfield Cottage Innerleithen Road Peebles Peeblesshire EH45 8BG

HOOD, Neil, Professor

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
95 Mote Hill Hamilton Lanarkshire ML3 6EA

HOUSTON, John Mclellan

Date of Birth
Role
Resigned
Director
Occupation
Group Director Of Strategy
Nationality
British

  1. Resigned as Director

Correspondence Address
The Rock 3 Douglas Avenue Langbank PA14 6PE

JONES, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16784 Dundalk Ct Northville Mi 48167 United States Of America

JORDAN, Michael Daniel

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1330 Conge Drive Bloomfield Hills Michigan 48304 United States Of America

LANDAU, Ervin

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
78 Harley House Marylebone Road London NW1 5HN
Country of Residence
United Kingdom

LOCHERY, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ
Country of Residence
England

MCGILL, Kenneth Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET

MCINTOSH, Ian Alexander Neville

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Crown Lodge Elystan Street London SW3 3PR
Country of Residence
United Kingdom

MURAI, Kenji

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

OGURA, Kazushi

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

OWENS, Stanley Hart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15b Ewerland Barnton Edinburgh EH4 6DH

PADGET, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Usa

  1. Resigned as Director

Correspondence Address
Keizergracht 460 1016 Ge Amsterdam Holland

PARKER, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 East Main Street Broxburn West Lothian EH52 5AS
Country of Residence
United Kingdom

SLADE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

TANAKA, Shinjiro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

THAYER, Dixon

Date of Birth
Role
Resigned
Director
Occupation
Executive Director New Busines
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1583 W Doe Run Road Pennsylvania Unionville Pa 19375

Mr Takeshi Fukuda

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Japanese

  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Shinjiro Tanaka

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Japanese

  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Yasuyuki Harada

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Japanese

  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Mark Lynott

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Kenji Murai

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Japanese

  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Mr Mark Richard Slade

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Country of Residence
England

Kwik Fit Finance Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU England