Kwik-Fit Insurance Services 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 · 0 ceasedAgeas (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1864656People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalCM
Claire MarshCurrent secretary
Appointed 2019-11-01 · 6 yrs
Show 42 historical appointments
JF
James FurseResigned director
Resigned 2014-10-17 · 1 yr · Company Director
GB
Gregor BallResigned director
Resigned 2014-05-27 · 2 yrs · Company Director
JB
Jason BanwellResigned director
Resigned 2013-10-22 · 2 yrs · Director
MC
Mark CliffResigned director
Resigned 2013-02-05 · 2 yrs · Director
FD
Fernley DysonResigned director
Resigned 2012-10-23 · 6 yrs · Director
JH
Julian HarveyResigned director
Resigned 2011-07-05 · 1 yr · Director
AB
Alan BrownResigned director
Resigned 2011-03-22 · 4 yrs · Director
RB
Robert BrightResigned director
Resigned 2011-03-17 · 3 yrs · Director
PF
Peter FriendResigned director
Resigned 2011-03-02 · 3 yrs · Director
NL
Nicholas LemansResigned director
Resigned 2011-02-16 · 5 yrs · Director
BS
Barry SmithResigned director
Resigned 2010-11-09 · 2 yrs · Chief Executive
AW
Andrew WatsonResigned director
Resigned 2010-09-14 · 6 yrs · Managing Director
JL
June LynchResigned director
Resigned 2010-08-10 · 2 yrs · Company Director
RS
Rosemary SmithResigned secretary
Resigned 2010-08-02 · 9 yrs
JA
June AllanResigned secretary
Resigned 2009-10-28
BD
Brendan DevineResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
BL
Barry LawsonResigned secretary
Resigned 2006-09-12 · 3 yrs
DO
David OliverResigned director
Resigned 2006-09-12 · 2 yrs · Managing Director
MH
Michael HealyResigned director
Resigned 2006-06-22 · 4 yrs · Company Director
CW
Christopher WoodburnResigned director
Resigned 2005-08-08 · 5 yrs · Company Director
IF
Ian FraserResigned director
Resigned 2005-04-12 · 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
DD
Dominic DimarcoResigned director
Resigned 2002-10-08 · Director
RJ
Ruth JonesResigned director
Resigned 2002-10-07 · Director
SO
Stanley OwensResigned director
Resigned 2001-04-25 · 1 yr · Finance Director
ES
Eric SandersonResigned director
Resigned 1999-04-22 · 3 yrs · Banker
GB
Graeme BissettResigned director
Resigned 1999-01-11 · 2 yrs · Group Director Of Finance
RH
Ronald HewittResigned director
Resigned 1996-09-04 · 5 yrs · Managing Director
GW
Geoffrey WhiteheadResigned director
Resigned 1995-05-03 · Insurance Broker
NH
Neil HoodResigned director
Resigned 1995-01-11 · 4 yrs · Director
TF
Thomas FarmerResigned director
Resigned 1995-01-11 · 7 yrs · Director
EL
Ervin LandauResigned director
Resigned 1995-01-11 · 6 yrs · Solicitor
JH
John HoustonResigned director
Resigned 1995-01-11 · 7 yrs · Director
RC
Raymond ConnorResigned director
Resigned 1993-12-09 · 1 yr · Solicitor
RB
Roderick BruceResigned director
Resigned 1993-11-04
BM
Bruce MintoResigned director
Resigned 1993-11-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active