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Companies/02066868

Kwik-Fit Developments 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 · 2 ceased
MS
Mr Mark Richard SladeIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 108365814
ML
Mr Mark LynottIndividual
Significant influence or control

Notified 2018-02-01 · No cessation recorded

Source record 119539026
Kwik Fit Gb LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108040176
Show 2 ceased records
KM
Mr Kenji MuraiIndividual
Significant influence or control

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

Source record 108039772
MS
Mr Mark Richard SladeIndividual
Significant influence or control

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

Source record 108039773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NP
Nizar PabaniCurrent secretary
Appointed 2021-01-01 · 5 yrs
+4 others
MS
Mark SladeCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+16 others
ML
Mark LynottCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+9 others
Show 17 historical appointments
MS
Mark SladeResigned director
Resigned 2014-03-01 · 3 yrs · 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 2005-03-23 · 6 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 2002-11-25 · 2 yrs · Company Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
RH
Robert HuthersallResigned directorResigned secretary
Resigned 1992-04-27 · 8 yrs · Accountant
JH
John HoustonResigned director
Resigned 1992-04-27 · 7 yrs · Accountant

Board profile

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