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KWIK-FIT (NL) LIMITED

Company number 05995801

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Officers: 14 officers / 11 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, Hertfordshire, 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
15 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 November 2006
Resigned on
1 July 2011
Nationality
British
Occupation
Director

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
13 November 2006
Resigned on
22 November 2006

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 November 2006
Resigned on
1 July 2011
Nationality
Uk
Country of residence
Scotland
Occupation
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
22 November 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
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 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
15 July 2011
Resigned on
1 March 2014
Nationality
Japanese
Country of residence
England
Occupation
None

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

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
13 November 2006
Resigned on
22 November 2006