KWIK-FIT GROUP LIMITED

Company number 04474093

23 officers / 20 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, England, 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: 26 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

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 12 September 2005
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Solicitor

PARKER, Timothy Charles

• Correspondence address: The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 23 July 2002

CHINN, Trevor Edwin, Sir

• Correspondence address: Marble Arch Tower, 55 Bryanston Street, London, W1H 7AJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 23 July 2002
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: England
• 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: 1 February 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

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

LUCAS, Robert Richard

• Correspondence address: AL6
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 February 2003
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Company Director

MACDONALD, Malcolm Stewart

• Correspondence address: 1782 Palmetto Court, Bloomfield Hills, Michigan, Usa, 48013
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 25 November 2002
• Resigned on: 30 August 2005
• Nationality: American
• Occupation: Company Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 February 2003
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 23 April 2003
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Financial 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: 5 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: 5 July 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: None

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 July 2002
• Resigned on: 30 August 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2002
• Resigned on: 23 July 2002