AFG NOMINEES LIMITED

Company number 00174116

17 officers / 13 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Secretary
• Appointed on: 31 December 2002

UK Limited Company What's this?

• Registration number: 311095

MITTELMAN, Bryan Eric

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Michael Dennis

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUFIA, Agustin

• Correspondence address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

PRATT, Brian Trevor

• Correspondence address: 17 Chancellors Close, Edgbaston, Birmingham, West Midlands, B15 3UL
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 9 November 1993
• Nationality: British

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 31 December 2002
• Nationality: British

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 21 June 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 December 2015
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

LINDSAY, Martin Mckay

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2015
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

MCGRATH, William Brendan

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, David Lee

• Correspondence address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 September 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Executive Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 May 2006
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Shaun Michael

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2002
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 September 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

WILSON, Anthony Joseph

• Correspondence address: Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 May 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

GLYNWED UK LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
• Role (Resigned): Director
• Appointed on: 21 June 1991
• Resigned on: 10 September 1996