KWIK-FIT HOLDINGS LIMITED

Company number 00362333

3 active persons with significant control / 0 active statements

Mr Takeshi Fukuda (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2019
• Date of birth: October 1974
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Lynott (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 February 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Kwik Fit Finance Limited (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 4474262
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Shinjiro Tanaka (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 March 2019
• Ceased on: 1 April 2019
• Date of birth: March 1963
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yasuyuki Harada (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 April 2018
• Ceased on: 28 February 2019
• Date of birth: January 1959
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenji Murai (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: September 1966
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Richard Slade (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control