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Companies/00434155

Superdrive Motoring Centres Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
TF
Mr Takeshi FukudaIndividual
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 117869583
ML
Mr Mark LynottIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 111436633
Kwik Fit Gb LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110624525
Show 3 ceased records
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2018-02-01 · Ceased 2019-04-01

Source record 111417179
KM
Mr Kenji MuraiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110623914
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 110623915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
NP
Nizar PabaniCurrent secretary
Appointed 2021-01-01 · 5 yrs
+4 others
TF
Takeshi FukudaCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+17 others
ML
Mark LynottCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
Show 28 historical appointments
MS
Mark SladeResigned director
Resigned 2018-02-01 · 1 yr · Company Director
KO
Kazushi OguraResigned director
Resigned 2011-07-15 · 2 yrs · None
IE
Ian EllisResigned secretary
Resigned 2011-07-15 · 9 yrs
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Michael HealyResigned secretaryResigned director
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2005-09-19 · 5 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Kenneth McgillResigned directorResigned secretary
Resigned 2004-07-22 · 1 yr · Finance Director
TP
Timothy ParkerResigned director
Resigned 2002-11-14 · 2 yrs · Company Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
RH
Robert HuthersallResigned directorResigned secretary
Resigned 2000-03-30 · 1 yr · Accountant
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
EL
Ervin LandauResigned director
Resigned 1996-08-15 · Solicitor
MS
Martin SmithResigned director
Resigned 1994-12-29 · Surveyor
TF
Thomas FarmerResigned director
Resigned 1994-10-26 · 4 yrs · Director
JH
John HoustonResigned director
Resigned 1994-10-26 · 5 yrs · Group Director Of Strategy & B
AA
Allan AndersonResigned director
Resigned 1994-09-26 · Oil Company Executive
JH
John HastieResigned director
Resigned 1994-08-01 · Oil Company Executive
EE
Edward EllwoodResigned director
Resigned 1994-08-01 · Oil Company Executive
GF
Graham FootittResigned director
Resigned 1993-03-01 · 1 yr · Oil Company Executive
AW
Alan WatkinsResigned director
Resigned 1993-03-01 · 1 yr · Oil Company Executive
TR
Thomas ReidResigned director
Resigned 1993-03-01 · 1 yr · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1993-03-01 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active