KWIK-FIT (GB) LIMITED

Company number 01009184

30 officers / 25 resignations

DEMPSEY, Paul

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Secretary
• Appointed on: 4 July 2025

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 August 2025
• Nationality: Japanese
• Country of residence: England
• Identity verification due: 15 July 2026

JOYCE, Daniel Christopher

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: Wales
• Identity verification due: 15 July 2026

LANE, Andrew Ronald

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 15 July 2026

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: England
• Identity verification due: 15 July 2026

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

HUTHERSALL, Robert

• Correspondence address: 17 Corstorphine Road, Edinburgh, Midlothian, Scotland, EH12 6DD
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 1 June 1996
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 22 July 2004
• Nationality: British

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

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 4 July 2025

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

BOULTON, Paul

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2012
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England

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

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 5 June 1991
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: Scotland

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland

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

HOLMES, Peter Robert

• Correspondence address: Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 October 1996
• Resigned on: 1 November 2002
• Nationality: British

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 5 June 1991
• Resigned on: 28 March 2000
• Nationality: British

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

LAMBERT, Peter Henry

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 February 1999
• Resigned on: 25 February 1999
• Nationality: British
• Country of residence: United Kingdom

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

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: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British

MILLION, Brett Lee

• Correspondence address: 58b Great King Street, Edinburgh, EH3 6QY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 1998
• Resigned on: 31 March 1999
• Nationality: American

MURAI, Kenji

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 1 February 2018
• Nationality: Japanese
• Country of residence: England

OGURA, Kazushi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, 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

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American

PARKER, Stephen Charles

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 July 2011
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom