CompaniesInTheUK

KWIK-FIT INSURANCE SERVICES LIMITED

Company number SC147319 ·

Dissolved

2 officers / 44 resignations

CLAIRE CATHERINE MARSH

Secretary
Correspondence address
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Appointed
2019-11-01
Nationality
NATIONALITY UNKNOWN

MR Anthony Edward MIDDLE

Director
Correspondence address
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Appointed
2015-06-02
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1970

MR JAMES RICHARD JOHN FURSE

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2014-10-17
Resigned
2016-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR GREGOR FRANK BALL

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2014-05-27
Resigned
2016-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR JASON DAVID BANWELL

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2013-10-22
Resigned
2016-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR Mark CLIFF

Director Resigned
Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
Appointed
2013-02-05
Resigned
2015-04-29
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

MR FERNLEY KEITH DYSON

Director Resigned
Correspondence address
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Appointed
2012-10-23
Resigned
2018-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR JULIAN ROBERT MARK HARVEY

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2011-07-05
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

ALAN BROWN

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2011-03-22
Resigned
2015-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1968

MR ROBERT STEWART BRIGHT

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2011-03-17
Resigned
2014-07-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

MR PETER RICHARD HENRY FRIEND

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2011-03-02
Resigned
2015-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1941

MR NICHOLAS JAMES LEMANS

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2011-02-16
Resigned
2016-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR BARRY DUNCAN SMITH

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2010-11-09
Resigned
2013-03-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MR Andrew Stuart WATSON

Director Resigned
Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PU
Appointed
2010-09-14
Resigned
2016-10-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1962

MS JUNE LYNCH

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PU
Appointed
2010-08-10
Resigned
2013-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

ROSEMARY ANNE SMITH

Secretary Resigned
Correspondence address
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Appointed
2010-08-02
Resigned
2019-11-01
Nationality
NATIONALITY UNKNOWN

JUNE LYNCH ALLAN

Secretary Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE BUSINESS PARK, UDDINGSTON, UNITED KINGDOM, G71 5PU
Appointed
2009-10-28
Resigned
2010-08-02
Nationality
BRITISH

MR BRENDAN DEVINE

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PU
Appointed
2009-01-22
Resigned
2011-02-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

BARRY ALEXANDER LAWSON

Secretary Resigned
Correspondence address
36 FERNLEA, BEARSDEN, GLASGOW, UNITED KINGDOM, G61 1NB
Appointed
2006-09-12
Resigned
2009-09-24
Nationality
BRITISH

MR DAVID MARTIN OLIVER

Director Resigned
Correspondence address
13 KIRKLEE CIRCUS, GLASGOW, LANARKSHIRE, G12 0TW
Appointed
2006-09-12
Resigned
2008-11-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

MR MICHAEL JOSEPH ANTHONY HEALY

Director Resigned
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2006-06-22
Resigned
2010-08-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

MR MICHAEL JOSEPH ANTHONY HEALY

Director Resigned
Correspondence address
4A ESSEX BRAE, BARNTON, EDINBURGH, EH4 6LN
Appointed
2006-03-31
Resigned
2006-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

CHRISTOPHER HUGH WOODBURN

Director Resigned
Correspondence address
1 MASTERTON WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PU
Appointed
2005-08-08
Resigned
2011-05-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MR IAN ELLIS FRASER

Director Resigned
Correspondence address
216 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, EH52 5AS
Appointed
2005-04-12
Resigned
2010-08-02
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
2006-03-31
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
2005-04-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1955

DOMINIC DIMARCO

Director Resigned
Correspondence address
3670 SOUTH EIDEN, WEST BLOOMFIELD, MI48324, U S A, MI 48324
Appointed
2002-10-08
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1951

RUTH JONES

Director Resigned
Correspondence address
16784 DUNDALK CT, NORTHVILLE, MI 48167, UNITED STATES OF AMERICA
Appointed
2002-10-07
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1959

DOMINIC DIMARCO

Director Resigned
Correspondence address
3670 SOUTH EIDEN, WEST BLOOMFIELD, MI48324, U S A, MI 48324
Appointed
2002-10-07
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1951

RUTH JONES

Director Resigned
Correspondence address
16784 DUNDALK CT, NORTHVILLE, MI 48167, UNITED STATES OF AMERICA
Appointed
2002-10-07
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1959

MR DAVID MARTIN OLIVER

Director Resigned
Correspondence address
13 KIRKLEE CIRCUS, GLASGOW, LANARKSHIRE, G12 0TW
Appointed
2001-10-11
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1964

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

ERIC FENTON SANDERSON

Director Resigned
Correspondence address
10 HARELAW ROAD, EDINBURGH, MIDLOTHIAN, EH13 0DR
Appointed
1999-04-22
Resigned
2002-12-31
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

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

RONALD JAMES HEWITT

Director Resigned
Correspondence address
19 GREAT STUART STREET, EDINBURGH, MID-LOTHIAN, EH3 7TP
Appointed
1996-09-04
Resigned
2001-10-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1951

GEOFFREY STANLEY WHITEHEAD

Director Resigned
Correspondence address
2 SHEEP WALK, CAVERSHAM, READING, BERKSHIRE, RG4 8NE
Appointed
1995-05-03
Resigned
1995-12-22
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
March 1941

JOHN MCLELLAN HOUSTON

Director Resigned
Correspondence address
THE ROCK, 3 DOUGLAS AVENUE, LANGBANK, PA14 6PE
Appointed
1995-01-11
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1944

SIR THOMAS FARMER

Director Resigned
Correspondence address
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 6JL
Appointed
1995-01-11
Resigned
2002-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1940

PROFESSOR NEIL HOOD

Director Resigned
Correspondence address
95 MOTE HILL, HAMILTON, LANARKSHIRE, ML3 6EA
Appointed
1995-01-11
Resigned
1999-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1943

MR ERVIN LANDAU

Director Resigned
Correspondence address
78 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HN
Appointed
1995-01-11
Resigned
2001-10-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1936

KENNETH ANDREW MCGILL

Secretary Resigned
Correspondence address
4 PEASTONBANK FARM COTTAGES, BY PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5ET
Appointed
1995-01-10
Resigned
2004-07-22
Occupation
FINANCIAL ANALYST
Nationality
BRITISH

MR RAYMOND THOMAS CONNOR

Director Resigned
Correspondence address
ST SWITHIN'S COTTAGE, NINEMILEBURN, MIDLOTHIAN, EH26 9LZ
Appointed
1993-12-09
Resigned
1995-03-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1957

BRUCE WATSON MINTO

Nominee Director Resigned
Correspondence address
1 WESTER COATES ROAD, EDINBURGH, EH12 5LU
Appointed
1993-11-04
Resigned
1993-12-09
Nationality
BRITISH

DM COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Appointed
1993-11-04
Resigned
1995-01-10
Nationality
BRITISH

RODERICK LAWRENCE BRUCE

Nominee Director Resigned
Correspondence address
ROSEHILL, 23 INVERESK VILLAGE, INVERESK, EAST LOTHIAN
Appointed
1993-11-04
Resigned
1993-12-09
Nationality
BRITISH
Date of birth
March 1948