KALL KWIK UK LIMITED

Company number 01396406

37 officers / 34 resignations

BAKER, Roger Owen

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M60 2AT
• Role: Secretary
• Appointed on: 23 November 2010
• Nationality: British

BAKER, Roger

• Correspondence address: Odyssey Business Park, West End Road, South Ruislip, Middlesex, England, HA4 6QF
• Role: Director
• Date of birth: July 1962
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMISON, Sara

• Correspondence address: Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QF
• Role: Director
• Date of birth: April 1965
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FINEBERG, Anthony David

• Correspondence address: 44 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 28 November 1997
• Nationality: British

LAWLOR, Patrick Alan

• Correspondence address: 2 Auburn Avenue, Donnybrook, Dublin 4, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 2 April 2008
• Nationality: British

LENNON, Kealan

• Correspondence address: Bramasole, Forge Road, Enniskerry, Wicklow, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 April 2009
• Resigned on: 23 November 2010

MCGUIRK, Kevin Francis

• Correspondence address: 7 Marston Road, Teddington, Middlesex, TW11 9JU
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 23 April 2009
• Nationality: British

SCHWARZ, Steven

• Correspondence address: 7 Elmfield Close, Mount Oark Avenue, Harrow On The Hill, Middlesex, HA4 0XX
• Role (Resigned): Secretary
• Appointed before: 30 December 1992
• Resigned on: 17 May 1994
• Nationality: British

YOUNG, Andrew Martin Craig

• Correspondence address: 101 Buckingham Drive, Luton, Bedfordshire, LU2 9RB
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 13 July 1999
• Nationality: British

MARRONS CONSULTANCIES LIMITED

• Correspondence address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 7 March 2007

MATSACK UK LIMITED

• Correspondence address: Third Floor Pinnacle House, 23-26 St Dunstans Hill, London, EC3R 8HN
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 6 September 2007

BRIERLEY, Alan David

• Correspondence address: 11 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 30 December 1992
• Resigned on: 30 April 2000
• Nationality: English
• Occupation: Chartered Accountant

BUCKLEY, Mark

• Correspondence address: 174 Trimbleston, Goatstown Road, Dublin 14, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 September 2007
• Resigned on: 30 June 2009
• Nationality: Irish
• Occupation: Chartered Accountant

CASSIDY, Declan

• Correspondence address: 117 Fosterbrook, Booterstown, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 March 2007
• Resigned on: 23 April 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Executive

COLL, James Joseph

• Correspondence address: 7 Elkwood, Rathfarmham, Dublin, Ireland, 16
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 13 July 1999
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Manager

CRUDGINGTON, Roger

• Correspondence address: The Mediaeval Barn, High Pittington, Durham, DH6 1AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 January 2006
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

ELKIN, Sonia Irene Linda

• Correspondence address: 20 Church Road, London, SW19 5DL
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 3 March 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

EMMERSON, Stephen Charles

• Correspondence address: 20 Briar Walk, Darlington, County Durham, DL3 8QU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 May 1996
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EVERARD, Clinton Edwin

• Correspondence address: Ballymoss, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 March 2006
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZGERALD, Sandra Jane

• Correspondence address: 61 Middle Road, Denham, Uxbridge, Middlesex, UB9 5EQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 November 1999
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Marketing Director

GERSTENHABER, Moshe

• Correspondence address: 90 Windermere Avenue, Finchley, London, N3 3RA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 30 December 1992
• Resigned on: 13 July 1999
• Nationality: Israeli
• Occupation: Economist

GILL, James

• Correspondence address: Westwood House, The Green Nettlebed, Henley On Thames, Oxfordshire, RG9 5AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 30 December 1992
• Resigned on: 29 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HENRIKSEN, Troels Bugge

• Correspondence address: 24 Harold Road, London, N8 7DE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 June 1997
• Resigned on: 3 December 1999
• Nationality: Danish
• Occupation: Finance Director

HUTTER, Michael

• Correspondence address: 29 Halland Way, Northwood, Middlesex, HA6 2BY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2006
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Stephen Michael

• Correspondence address: 20 Carlingford Road, Hampstead, London, NW3 1RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 January 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

LENNON, Kealan

• Correspondence address: 100 Eagle Valley Powerscourt, Enniskerry, Co Wicklow, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 March 2007
• Resigned on: 15 February 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LOANE, Beaufort Nelson

• Correspondence address: 1 Rathdown Crescent, Terenure, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 July 1999
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Accountant

LYNCH, Peter Eugene

• Correspondence address: 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 1999
• Resigned on: 14 July 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MILLER, Ashley

• Correspondence address: 43 Latimer Road, Forest Gate, London, E7 0LQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 November 1999
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property & Legal Director

MULLER, Philip Harvey

• Correspondence address: 71 Oakdale, Harrogate, North Yorkshire, HG1 2LT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 December 2002
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director

O TIGHEARNAIGH, Cormac

• Correspondence address: 56 Hillside, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 August 2004
• Resigned on: 24 March 2006
• Nationality: Irish
• Occupation: Accountant

SCHWARZ, Steven

• Correspondence address: 50 Roxeth Hill, Harrow On The Hill, Middlesex, HA2 0JW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 30 December 1992
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Financial Director

TOPLIS, Nigel Clive

• Correspondence address: 43 Dadlington Lane, Stapleton, Leicestershire, LE9 8JL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 May 1996
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing & Franchise Sales Di

WARD, Nigel John

• Correspondence address: Bruach, Spittal, Carnwath, Lanarkshire, ML11 8LY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 1993
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Operations Director

WATSON, Alastair

• Correspondence address: 40 Newbridge Hill, Bath, BA1 3PU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 September 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Director

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