AGA RANGEMASTER GROUP LIMITED

Company number 00354715

41 officers / 37 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 2015

UK Limited Company What's this?

• Registration number: 954997

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: October 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: 24 September 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 1 October 1992
• Nationality: British

SHEARMAN, Ian Thomas William

• Correspondence address: 12 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 28 September 1996
• Nationality: British

SISSONS, Pamela Mary

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 31 December 2015
• Nationality: British

SMITH, Shaun Michael

• Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Director

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed on: 28 September 1996
• Resigned on: 31 December 2002
• Nationality: British

BIFFEN, William John

• Correspondence address: Tanat House, Llanyblodwel, Oswestry, Shropshire, FY10 8NQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 21 June 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Non-Executive Director

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1992
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Company Secretary

CARLING, Jonathan Douglas

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 October 2010
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CATANZANO, Amdrew

• Correspondence address: Via Prasca 51, Genova 16148, Italy, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 November 2000
• Resigned on: 9 March 2001
• Nationality: Italian
• Occupation: Company Director

COCKER, Victor

• Correspondence address: Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 July 2000
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Director

COLEMAN, John

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, England, CV31 3RG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 March 2008
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: Uk
• 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 1992
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Chairman Nd Chief Executive

DERMODY, Paul Bernard

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 March 2004
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Bernard

• Correspondence address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 21 June 1992
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Executive Director

ECCLES, John Dawson, Viscount

• Correspondence address: Moulton Hall, Richmond, Yorkshire, DL10 6QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 21 June 1992
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Non Executive Director

FARROW, Christopher John

• Correspondence address: 45 Alleyn Park, London, SE21 8AT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 July 1993
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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: 24 September 2015
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

GEORGE, Judith Ann

• Correspondence address: 52 Ford Ranch Road, Milton, Ma02186, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 July 2003
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Director

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1996
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Dir

IVELL, Robert Lewis

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, England, CV31 3RG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2014
• Resigned on: 23 September 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Paul Edward

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 December 2005
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Director

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: 24 September 2015
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

LOVERING, John David

• Correspondence address: New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 March 2003
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chairman

MAHY, Helen Margaret

• Correspondence address: Jincox Farm, Popes Lane, Oxted, Surrey, RH8 9PL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 March 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCGRATH, William Brendan

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 October 1997
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Alexander

• Correspondence address: Milestones Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LH
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 June 1992
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Executive 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 before: 21 June 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Executive Director

NIELSEN, Beverley Anne

• Correspondence address: Fieldwood House, Suckley Road, Leigh, Worcestershire, WR6 5LE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 March 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ONEILL, Terence

• Correspondence address: Old House, Sheriffs Lench, Evesham, Worcestershire, WR11 5SR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 21 June 1992
• Resigned on: 26 December 1992
• Nationality: British
• Occupation: Executive Director

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 February 1993
• Resigned on: 27 December 1997
• Nationality: British
• Occupation: Group Chief Director