TPAS (UK) LIMITED

Company number 03170433

5 active persons with significant control / 0 active statements

Mr Andrew Ronald Lane (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 June 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Christopher Joyce (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 1 June 2024
• Date of birth: October 1984
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Mark Lynott (Active)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, 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 Gb Ltd (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: 1009184
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Richard Slade (Active)

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

Mr Paul Boulton (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 May 2024
• Date of birth: April 1958
• Nationality: British
• 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 February 2018
• Date of birth: September 1966
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Henry Lambert (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Charles Parker (Ceased)

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Notified on: 6 April 2016
• Ceased on: 7 October 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control