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KWIK-FIT PROPERTIES LIMITED

Company number 02579167

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Officers: 23 officers / 20 resignations

PABANI, Nizar Bahadurali

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Active
Secretary
Appointed on
1 January 2021

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

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 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 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
1 February 1992
Resigned on
24 May 1996
Nationality
British

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Secretary
Appointed on
24 May 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

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

DOMARCO, Dominic

Correspondence address
3670 South Eiden, West Bloomfield, M1 48324, Usa
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 October 2002
Resigned on
1 November 2002
Nationality
American
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 before
1 February 1992
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
23 March 2005
Resigned on
1 July 2011
Nationality
Uk
Country of residence
Scotland
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
28 March 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUSTON, John Mclellan

Correspondence address
The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
Role Resigned
Director
Date of birth
July 1944
Appointed before
1 February 1992
Resigned on
28 March 2000
Nationality
British
Occupation
Accountant

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
15 August 1996
Resigned on
26 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
Occupation
Finance 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 February 2018
Nationality
Japanese
Country of residence
England
Occupation
None

OURA, 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
United Kingdom
Occupation
None

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
Occupation
Finance Director

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
Occupation
Company Director

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

SMITH, Martin William

Correspondence address
4 Suffolk Road, Edinburgh, EH16 5NR
Role Resigned
Director
Date of birth
November 1944
Appointed before
1 February 1992
Resigned on
1 November 2002
Nationality
British
Country of residence
Scotland
Occupation
Surveyor