KWIK-FIT EURO LIMITED: Directors

Overview

Company Name	KWIK-FIT EURO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03661259
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1998

Who are the officers of KWIK-FIT EURO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, Paul Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 04, 2025		Secretary	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire					338000150001
FUKUDA, Takeshi Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Apr 01, 2019		Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	Japanese	1974-10	Director	247034300001
ELLIS, Ian Vincent Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011	Jan 01, 2021	Secretary	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire		British			162128210001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian		British			99111340001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Nov 06, 1998	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British			41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British			99297890001
PABANI, Nizar Bahadurali Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jan 01, 2021	Jul 04, 2025	Secretary	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire					278088780001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 04, 1998	Nov 06, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Nov 06, 1998	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow		British	1958-2	Group Director Of Finance	79800380001
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 23, 2005	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	Scotland	Uk	1957-3	Company Director	28393850006
HARADA, Yasuyuki Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Apr 01, 2018	Feb 28, 2019	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	Japanese	1959-1	Company Director	247034000001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1960-9	Company Director	99111340001
LYNOTT, Mark Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Feb 01, 2018	Jun 30, 2025	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	British	1975-12	Company Director	186944700003
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	Finance Director	41923940001
MURAI, Kenji Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011	Apr 01, 2018	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	Japanese	1966-9	None	95702340002
OGURA, Kazushi Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Jul 15, 2011	Mar 01, 2014	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	Japanese	1973-5	None	150485750001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh		American	1948-3	Finance Director	75755850002
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 14, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1955-6	Company Director	126476060001
SLADE, Mark Richard Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Mar 01, 2014	Feb 01, 2018	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	British	1975-12	Director	185568260001
TANAKA, Shinjiro Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	Mar 01, 2019	Apr 01, 2019	Director	Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire	England	Japanese	1963-3	Director	256479930001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 04, 1998	Nov 06, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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