KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319

46 officers / 44 resignations

MARSH, Claire Catherine

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Secretary
• Appointed on: 1 November 2019

MIDDLE, Anthony Edward

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: January 1970
• Appointed on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, June Lynch

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, United Kingdom, G71 5PU
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 2 August 2010
• Nationality: British

LAWSON, Barry Alexander

• Correspondence address: 36 Fernlea, Bearsden, Glasgow, United Kingdom, G61 1NB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 24 September 2009
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Financial Analyst

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

SMITH, Rosemary Anne

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 1 November 2019

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1993
• Resigned on: 10 January 1995

BALL, Gregor Frank

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 May 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANWELL, Jason David

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 October 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

BRIGHT, Robert Stewart

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 March 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alan

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 March 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 4 November 1993
• Resigned on: 9 December 1993
• Nationality: British

CLIFF, Mark

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 February 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Raymond Thomas

• Correspondence address: St Swithin's Cottage, Ninemileburn, Midlothian, EH26 9LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 December 1993
• Resigned on: 8 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEVINE, Brendan

• Correspondence address: 1 Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 January 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIMARCO, Dominic

• Correspondence address: 3670 South Eiden, West Bloomfield, Mi48324, U S A, MI 48324
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 October 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

DIMARCO, Dominic

• Correspondence address: 3670 South Eiden, West Bloomfield, Mi48324, U S A, MI 48324
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 October 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

DYSON, Fernley Keith

• Correspondence address: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 October 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 January 1995
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 12 April 2005
• Resigned on: 2 August 2010
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

FRIEND, Peter Richard Henry

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 March 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FURSE, James Richard John

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 October 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Julian Robert Mark

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 July 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 June 2006
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2006
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Ronald James

• Correspondence address: 19 Great Stuart Street, Edinburgh, Mid-Lothian, EH3 7TP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 1996
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Managing Director

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 January 1995
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 January 1995
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

JONES, Ruth

• Correspondence address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 October 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

JONES, Ruth

• Correspondence address: 16784 Dundalk Ct, Northville, Mi 48167, United States Of America
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 October 2002
• Resigned on: 1 November 2002
• Nationality: American
• Occupation: Director

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 January 1995
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEMANS, Nicholas James

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 February 2011
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, June

• Correspondence address: 1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 August 2010
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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