KWIK-FIT HOLDINGS LIMITED

Company number 00362333

35 officers / 32 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Secretary
• Appointed on: 1 January 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Ian Vincent

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 1 January 2021
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

HUTHERSALL, Robert

• Correspondence address: 17 Corstorphine Road, Edinburgh, Midlothian, Scotland, EH12 6DD
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 14 May 1996
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 22 July 2004
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 1998
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

CONNELLY, William Corcoran

• Correspondence address: Spechtstr 6, Cologne, 50735, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 22 January 2002
• Resigned on: 9 May 2002
• Nationality: American
• Occupation: Director

CRADDOCK, Michael William

• Correspondence address: 62 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 February 2003
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE WAARD, Roelant Christiaan

• Correspondence address: Anhalter Str 13, 53175 Bonn-Bad Godesberg, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 May 2002
• Resigned on: 1 November 2002
• Nationality: Dutch
• Occupation: Vice President

DIMARCO, Dominic

• Correspondence address: 3670 South Eiden, West Bloomfield, Mi48324, U S A, MI 48324
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 August 2000
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 14 June 1992
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman And Chief Execeutive

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

GORMAN, Thomas

• Correspondence address: 1014 Harvard Grosse Pointe, Michigan, 48230, United States Of America
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 August 1999
• Resigned on: 10 August 2000
• Nationality: American
• Occupation: Dir Of Finance

HARADA, Yasuyuki

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2018
• Resigned on: 28 February 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Peter Robert

• Correspondence address: Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 14 June 1992
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Managing Director

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 14 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Non Executive Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 14 June 1992
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Group Director Of Strategy

JONES, Ruth

• Correspondence address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 January 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Finance Manager

JORDAN, Michael Daniel

• Correspondence address: 1330 Conge Drive, Bloomfield Hills, Michigan, 48304, United States Of America
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 August 1999
• Resigned on: 17 December 2001
• Nationality: American
• Occupation: Vice President

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 14 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 1999
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MCINTOSH, Ian Alexander Neville

• Correspondence address: 83 Crown Lodge, Elystan Street, London, SW3 3PR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 8 September 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MURAI, Kenji

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OGURA, Kazushi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Finance Director

PADGET, John Richard

• Correspondence address: Keizergracht 460, 1016 Ge Amsterdam, Holland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 14 June 1992
• Resigned on: 24 December 2001
• Nationality: Usa
• Occupation: Consultant

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TANAKA, Shinjiro

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2019
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

THAYER, Dixon

• Correspondence address: 1583 W Doe Run Road, Pennsylvania, Unionville, Pa 19375
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 February 2000
• Resigned on: 29 December 2001
• Nationality: American
• Occupation: Executive Director New Busines