Detailagent Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedKwik-Fit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 120197490Show 4 ceased records
ST
Mr Shinjiro TanakaIndividual
Significant influence or control
Notified 2019-03-01 · Ceased 2019-04-01
Source record 105967100YH
Mr Yasuyuki HaradaIndividual
Significant influence or control
Notified 2018-04-01 · Ceased 2019-02-28
Source record 111723500KM
Mr Kenji MuraiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-01
Source record 107652681Kwik-Fit Euro LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-27
Source record 107654462People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalPD
Paul DempseyCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 35 historical appointments
NP
Nizar PabaniResigned secretary
Resigned 2021-01-01 · 4 yrs
ST
Shinjiro TanakaResigned director
Resigned 2019-03-01 · Director
YH
Yasuyuki HaradaResigned director
Resigned 2018-04-01 · Company Director
ML
Mark LynottResigned director
Resigned 2018-02-01 · 7 yrs · Company Director
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
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
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
RH
Robert HuthersallResigned director
Resigned 2000-03-30 · 1 yr · Accountant
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
JP
James ParkerResigned director
Resigned 1997-12-22 · Solicitor
EL
Ervin LandauResigned director
Resigned 1997-12-22 · 1 yr · Solicitor
JH
John HoustonResigned director
Resigned 1997-12-22 · 2 yrs · Company Director
CL
Colin LeslieResigned director
Resigned 1996-02-29 · 1 yr · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 1 yr
JH
John HunterResigned secretary
Resigned 1995-09-04
PB
Pauline BradleyResigned director
Resigned 1994-08-18 · 1 yr · Solicitor
JB
John BarkleyResigned director
Resigned 1994-08-18 · 3 yrs · Banker
IM
Iain MacintyreResigned director
Resigned 1993-07-06 · 1 yr · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
AM
Alistair MacraeResigned secretary
Resigned 1991-02-13 · 1 yr
CM
Colin McgillResigned director
Resigned 1991-02-13 · 2 yrs · Banker
GM
Gavin MastertonResigned director
Resigned 1991-02-13 · 5 yrs · Banker
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1991-01-24
CorpJordans Scotland LimitedResigned director
Resigned 1991-01-24
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active