Kwik-Fit 2003 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedTF
Mr Takeshi FukudaIndividual
Significant influence or control
Notified 2019-04-01 · No cessation recorded
Source record 117869620ML
Mr Mark LynottIndividual
Significant influence or control
Notified 2018-02-01 · No cessation recorded
Source record 111433715Kwik Fit (Gb) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110786013Show 3 ceased records
MS
Mr Mark Richard SladeIndividual
Significant influence or control
Notified 2018-02-01 · Ceased 2019-04-01
Source record 111410372KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-01
Source record 110785069MS
Mr Mark Richard SladeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-01
Source record 110785076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 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
KM
Kenji MuraiResigned director
Resigned 2011-07-15 · 6 yrs · None
MH
Resigned 2006-06-22 · 5 yrs
IF
Ian FraserResigned director
Resigned 2006-06-22 · 5 yrs · Company Director
SM
Scott MorrisonResigned secretary
Resigned 2004-07-22 · 1 yr
KM
Resigned 2004-07-22 · 1 yr · Finance Director
MC
Michael CraddockResigned director
Resigned 2003-02-12 · Company 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
AL
Anthony LocheryResigned director
Resigned 2000-04-03 · 1 yr · Director
GB
Graeme BissettResigned director
Resigned 1998-12-02 · 2 yrs · Group Director Of Finance
JH
John HoustonResigned director
Resigned 1998-12-02 · 1 yr · Group Director Of Strategy And
JS
John StocksResigned director
Resigned 1996-09-23 · 2 yrs · Company Director
TF
Thomas FarmerResigned director
Resigned 1995-01-01 · 5 yrs · Company Director
MA
Resigned 1994-12-05 · 3 yrs · Finance Director
MM
Michael MoyleResigned director
Resigned 1991-10-23 · 7 yrs · Managing Director
GJ
Gwyndaf JonesResigned director
Resigned 1991-10-23 · 7 yrs · Managing Director
AC
Archibald CurrieResigned director
Resigned 1991-10-23 · 7 yrs · General Manager
CS
Charles SouthworthResigned director
Resigned 1991-10-23 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active