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KWIK-FIT EURO LIMITED

Company number 03661259

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Officers: 20 officers / 17 resignations

PABANI, Nizar Bahadurali

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

FUKUDA, Takeshi

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Active
Director
Date of birth
October 1974
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

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

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

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Secretary
Appointed on
6 November 1998
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

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
4 November 1998
Resigned on
6 November 1998

BISSETT, Graeme

Correspondence address
123 Saint Vincent Street, Glasgow, G2 5EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 November 1998
Resigned on
25 April 2001
Nationality
British
Occupation
Group Director Of Finance

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

HARADA, Yasuyuki

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2018
Resigned on
28 February 2019
Nationality
Japanese
Country of residence
England
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

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 April 2018
Nationality
Japanese
Country of residence
England
Occupation
None

OGURA, 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
England
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

TANAKA, Shinjiro

Correspondence address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 2019
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
4 November 1998
Resigned on
6 November 1998