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kazushi ogura

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OGURA, Kazushi
Nationality: Japanese
Address: Hertfordshire, SG6 2HU

KWIK-FIT FINANCE LIMITED
04474262
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-04-08
Resigned: 2011-07-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2005-08-30
Resigned: 2006-03-28

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-04-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2005-08-30

MORRISON, Scott
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-06-22

PARKER, Timothy Charles
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-11-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

EUROPEAN TYRE ENTERPRISE LIMITED
07545003
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2018-05-01

GOROKU, Wataru
Director - Active
Appointed: 2018-02-02

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-31

KAWAKAMI, Tetsuji
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-03-31

KIMBARA, Yutaka
Director - Active
Appointed: 2011-06-30

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

MURAI, Kenji
Director - Active
Appointed: 2011-02-28

SLADE, Mark Richard
Director - Active
Appointed: 2013-04-01

TANAKA, Shinjiro
Director - Active
Appointed: 2019-03-01

CHILDS, Stephen Mark
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-03

HARADA, Yasuyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-04-01

HORI, Shuji
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-01

IKEBA, Taro
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-05-31

INOUE, Mitsuharu
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-03-27

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

KIYOSU, Tadahiro
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-03-31

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

NAKANO, Kazuhiro
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

NOMI, Hidenori
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-04-30

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-10-07

TSUGE, Ichiro
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-03-31

URASHIMA, Nobuya
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

YAJIMA, Hisashi
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

YOSHIDA, Tomofumi
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-03-27

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-02-28

FERN, Andrew
Director - Active
Appointed: 2020-04-01

KIJIMA, Kenichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-04-30

NISHIMURA, Manabu
Director - Active
Appointed: 2021-05-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2021-01-01

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

NORTH EASTERN TYRE & EXHAUSTS LIMITED
02154270
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

GOROKU, Wataru
Director - Expired
Appointed: 2018-02-02

LYNOTT, Mark
Director - Expired
Appointed: 2018-02-01

ALLEN, Peter John
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

DARCY, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Benjamin Paul Pat
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-03-02

DARCY, Frederick
Director - Resigned
Appointed:
Resigned: 1990-03-23

DARCY, Ian William
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Netta Chrystal
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Raymond John
Director - Resigned
Appointed:
Resigned: 2011-02-28

GRIGGS, Roger
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-03-02

HALAI, Ravilal
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

HARDIMAN, John Patrick
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-03-31

KIMBARA, Yutaka
Director - Resigned
Appointed: 2011-03-02
Resigned: 2017-02-01

MARSHALL, Gavin John
Director - Resigned
Appointed: 1997-01-22
Resigned: 2011-03-02

MURAI, Kenji
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-01

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

SHARP, Michael David
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-03-02

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

SIGNIFICANT VISION LIMITED - 248 5650
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-02-28

ELLIS, Ian Vincent
Secretary - Expired
Appointed: 2011-03-02

DARCY, Netta Chrystal
Secretary - Resigned
Appointed:
Resigned: 1999-11-02

SHARP, Michael David
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2005-07-12

TYRE & EXHAUST WORLD LIMITED
03176083
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

LYNOTT, Mark
Director - Expired
Appointed: 2018-02-01

BISSETT, Graeme
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-25

CLAPP, Adrian Paul
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-27

CLAPP, John Leslie
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-02-27

FRASER, Ian Ellis
Director - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HARKNESS, Steven Adrian
Director - Resigned
Appointed: 1997-02-27
Resigned: 1999-04-01

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-28

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-02-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-03-23

ROSSITER, Lee
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

COURT BUSINESS SERVICES LTD
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-04-26

ELLIS, Ian Vincent
Secretary - Expired
Appointed: 2011-07-15

CAMERON, William Allan Kinloch
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

COURT SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-04-26

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

KWIK-FIT DEVELOPMENTS LIMITED
02066868
LIVE
Date Incorporated:

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

BISSETT, Graeme
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-04-25

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-03-23
Resigned: 2011-07-01

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

HOUSTON, John Mclellan
Director - Resigned
Appointed:
Resigned: 2000-03-28

HUTHERSALL, Robert
Director - Resigned
Appointed:
Resigned: 2001-04-25

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-01

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-02-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-03-23

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HUTHERSALL, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-05-14

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

STAPLETON'S (TYRE SERVICES) LIMITED
00332098
LIVE
Date Incorporated:

FERN, Andrew
Director - Active
Appointed: 2020-04-01

GOROKU, Wataru
Director - Resigned
Appointed: 2018-02-02
Resigned: 2022-05-13

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

ALLEN, Peter John
Director - Resigned
Appointed: 1998-03-03
Resigned: 2013-04-01

CROFT, Ashley Paul
Director - Resigned
Appointed:
Resigned: 2003-01-17

CROFT, Roy Frank
Director - Resigned
Appointed:
Resigned: 1999-04-01

DENTON, Alan Trevor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-19

DOGGWILER, Antony John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-12-18

ELLABY, Hugh Jonathan
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-10-31

ENGLAND, Michael Paul David
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-09-09

GOWLAND, Anthony Brian
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-06-24

GREEN, Richard Paul
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-12-18

GUYVER, Edward Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-05-28

HARRIS, Jack Clifford
Director - Resigned
Appointed:
Resigned: 1994-12-15

HORI, Shuji
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-05-28

IKEBA, Taro
Director - Resigned
Appointed: 2005-07-22
Resigned: 2011-10-31

INABA, Hiroyuki
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-16

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-03-30

KIMBARA, Yutaka
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-12-15

KITERA, Kuni
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-05-28

MAKI, Akio
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-05-01

MANGOLA, Dennis
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-05-10

MASSON, Stuart William
Director - Resigned
Appointed:
Resigned: 1994-12-15

MITSUYASU, Akira
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-05-01

MURAI, Kenji
Director - Resigned
Appointed: 2004-01-28
Resigned: 2011-07-26

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-05-28

NAKASHIMA, Shinji
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-07-03

NICHOLSON, M Ichael Arthur George
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-09-30

OBUCHI, Harutomo
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-03-20

ORCHARD, Julia Mary
Director - Resigned
Appointed:
Resigned: 1994-12-15

PAIN, Marion
Director - Resigned
Appointed:
Resigned: 1994-12-15

PARKER, Barbara Joan
Director - Resigned
Appointed:
Resigned: 1994-12-15

PARKER, Stephen Charles
Director - Resigned
Appointed: 2000-09-06
Resigned: 2011-07-26

REGAN, Peter John
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-11-03

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TAKEUCHI, Hisakazu
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-02-20

TANAKA, Shinjiro
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-16

THOMAS, Peter Robert
Director - Resigned
Appointed: 1998-03-03
Resigned: 2000-04-28

TOYAMA, Yuzo
Director - Resigned
Appointed: 1996-03-20
Resigned: 1999-04-01

TSUJIMOTO, Susumu
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-10-25

UEKI, Shinji
Director - Resigned
Appointed: 1996-03-20
Resigned: 2008-07-03

WAKABAYASHI, Hiroshi
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2021-01-01

COAD, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

ELLABY, Hugh Jonathan
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2004-10-31

THOMAS, Peter Robert
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-28

TOYAMA, Yuzo
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-04-01

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

MELBOURNE HOLDINGS (NORTHERN) LIMITED
01811326
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

FUKUDA, Takeshi
Director - Expired
Appointed: 2019-04-01

GOROKU, Wataru
Director - Expired
Appointed: 2018-02-02

LYNOTT, Mark
Director - Expired
Appointed: 2018-02-01

ALLEN, Peter John
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

DARCY, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Ian William
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Netta Chrystal
Director - Resigned
Appointed:
Resigned: 2011-02-28

DARCY, Raymond John
Director - Resigned
Appointed:
Resigned: 2011-02-28

HALAI, Ravilal
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

KIMBARA, Yutaka
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-02

MARSHALL, Gavin John
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-11-02

MURAI, Kenji
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-02-01

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-11-02

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

DARCY, Raymond John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2021-01-01

SHARP, Michael David
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2011-03-02

PABANI, Nizar Bahadurali
Secretary - Expired
Appointed: 2021-01-01

SPEEDY 1 LIMITED
05452193
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

BOUCHEZ, Eric Etienne Dominique
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-06-30

CHAMBERS, Eleanor Antonia Charlotte
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-06-30

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-07-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-07-01

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-11-25

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2005-08-30
Resigned: 2006-03-30

MEGRET, Dominique
Director - Resigned
Appointed: 2006-05-23
Resigned: 2009-01-16

MURAI, Kenji
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-04-01

O'SULLIVAN, Colm Paul
Director - Resigned
Appointed: 2009-10-27
Resigned: 2011-06-30

PARIS, Michel
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-06-30

PARKER, Stephen Charles
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-10-07

REID, David Edward
Director - Resigned
Appointed: 2006-03-03
Resigned: 2011-06-30

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-13
Resigned: 2005-06-15

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

CHAMBERS, Eleanor Antonia Charlotte
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2005-08-30

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2006-06-22

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-06-15

KWIK-FIT GROUP LIMITED
04474093
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-07-01

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

LUCAS, Robert Richard
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-08-30

MACDONALD, Malcolm Stewart
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-08-30

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-08-30

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-03-28

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-05
Resigned: 2018-04-01

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-08-30

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2005-09-12

MORRISON, Scott
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-06-22

PARKER, Timothy Charles
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-11-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-23

KWIK-FIT HOLDINGS LIMITED
00362333
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

BISSETT, Graeme
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-25

CONNELLY, William Corcoran
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-05-09

CRADDOCK, Michael William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-26

DE WAARD, Roelant Christiaan
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-11-01

DIMARCO, Dominic
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-11-01

FARMER, Thomas, Sir
Director - Resigned
Appointed:
Resigned: 2002-11-01

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-03-23
Resigned: 2011-07-01

GORMAN, Thomas
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-10

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

HOLMES, Peter Robert
Director - Resigned
Appointed:
Resigned: 2002-11-01

HOOD, Neil, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOUSTON, John Mclellan
Director - Resigned
Appointed:
Resigned: 2002-11-01

JONES, Ruth
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-11-01

JORDAN, Michael Daniel
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-12-17

LANDAU, Ervin
Director - Resigned
Appointed:
Resigned: 2001-12-31

LOCHERY, Anthony Francis
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-08-03

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-28

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-31

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-04-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PADGET, John Richard
Director - Resigned
Appointed:
Resigned: 2001-12-24

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-03-23

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

THAYER, Dixon
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-12-29

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HUTHERSALL, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-05-14

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

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