KWIK-FIT DEVELOPMENTS LIMITED

Company number 02066868 ·

Dissolved

3 officers / 16 resignations

MR MARK LYNOTT

Director
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Appointed
2018-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Appointed
2018-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

IAN VINCENT ELLIS

Secretary
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2HU
Appointed
2011-07-15
Nationality
BRITISH

MR MARK RICHARD SLADE

Director Resigned
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
Appointed
2014-03-01
Resigned
2018-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

MR KENJI MURAI

Director Resigned
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2HU
Appointed
2011-07-15
Resigned
2018-02-01
Occupation
NONE
Nationality
JAPANESE
Country of residence
ENGLAND
Date of birth
September 1966

MR KAZUSHI OGURA

Director Resigned
Correspondence address
ETEL HOUSE AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2HU
Appointed
2011-07-15
Resigned
2014-03-01
Occupation
NONE
Nationality
JAPANESE
Country of residence
ENGLAND
Date of birth
May 1973

MR MICHAEL JOSEPH ANTHONY HEALY

Secretary Resigned
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2006-06-22
Resigned
2011-07-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2006-03-28
Resigned
2011-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR IAN ELLIS FRASER

Director Resigned
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2005-03-23
Resigned
2011-07-01
Occupation
COMPANY DIRECTOR
Nationality
UK
Country of residence
SCOTLAND
Date of birth
March 1957

SCOTT MORRISON

Secretary Resigned
Correspondence address
24 GAVESTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EU
Appointed
2004-07-22
Resigned
2006-06-22
Nationality
BRITISH
Country of residence
ENGLAND

KENNETH ANDREW MCGILL

Director Resigned
Correspondence address
4 PEASTONBANK FARM COTTAGES, BY PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5ET
Appointed
2004-07-22
Resigned
2006-03-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

MR TIMOTHY CHARLES PARKER

Director Resigned
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2002-11-25
Resigned
2005-03-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

STANLEY HART OWENS

Director Resigned
Correspondence address
15B EWERLAND, BARNTON, EDINBURGH, EH4 6DH
Appointed
2001-04-25
Resigned
2002-11-25
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
March 1948

KENNETH ANDREW MCGILL

Director Resigned
Correspondence address
4 PEASTONBANK FARM COTTAGES, BY PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5ET
Appointed
2001-04-25
Resigned
2002-11-01
Occupation
GROUP COMPANY SECRETARY
Nationality
BRITISH
Date of birth
January 1958

GRAEME BISSETT

Director Resigned
Correspondence address
123 SAINT VINCENT STREET, GLASGOW, G2 5EA
Appointed
1999-01-11
Resigned
2001-04-25
Occupation
GROUP DIRECTOR OF FINANCE
Nationality
BRITISH
Date of birth
February 1958

KENNETH ANDREW MCGILL

Secretary Resigned
Correspondence address
4 PEASTONBANK FARM COTTAGES, BY PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5ET
Appointed
1996-05-14
Resigned
2004-07-22
Nationality
BRITISH

ROBERT HUTHERSALL

Director Resigned
Correspondence address
56 PENTLAND DRIVE, EDINBURGH, EH10 6PX
Appointed
1992-04-27
Resigned
2001-04-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1947

JOHN MCLELLAN HOUSTON

Director Resigned
Correspondence address
THE ROCK, 3 DOUGLAS AVENUE, LANGBANK, PA14 6PE
Appointed
1992-04-27
Resigned
2000-03-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1944

ROBERT HUTHERSALL

Secretary Resigned
Correspondence address
17 CORSTORPHINE ROAD, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH12 6DD
Appointed
1992-04-27
Resigned
1996-05-14
Nationality
BRITISH