KWIK-FIT 2003 LIMITED

Company number 02551025

28 officers / 25 resignations

ELLIS, Ian Vincent

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

FUKUDA, Takeshi

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

AMPHLETT, Mark

• Correspondence address: The Old Smithy, Shelsley Beauchamp, Worcester, WR6 6RH
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 2 December 1998
• 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

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• 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

AMPHLETT, Mark

• Correspondence address: The Old Smithy, Shelsley Beauchamp, Worcester, WR6 6RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 December 1994
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Finance Director

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 December 1998
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

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

CURRIE, Archibald Stephenson

• Correspondence address: 73 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 23 October 1991
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: General Manager

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1995
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• 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

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 December 1998
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Group Director Of Strategy And

JONES, Gwyndaf Morris

• Correspondence address: 33 Hornby Lane, Liverpool, Merseyside, L18 3HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 October 1991
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Managing Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 April 2000
• 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

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: 3 August 2001
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Group Company Secretary

MOYLE, Michael Reginald

• Correspondence address: Greenacres, Old Berrow Lane, Henley In Arden, Warwickshire, B95 5NH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 23 October 1991
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Managing Director

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 February 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 October 2002
• Nationality: American
• Occupation: Finance Director

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 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 February 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• 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

SOUTHWORTH, Charles Anthony

• Correspondence address: Lindisfarne, Kings Drive Caldy, Wirral, Merseyside, L48 2JF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 23 October 1991
• Resigned on: 23 September 1996
• Nationality: British
• Occupation: Company Director

STOCKS, John Dennis

• Correspondence address: Mansard House Winchester Avenue, Chorley, Lancashire, PR7 4AQ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 September 1996
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director