AFG CONSUMER LIMITED

Company number 02142575

19 officers / 15 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role: Secretary
• Appointed on: 16 November 2001

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 954997

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, Usa, 60120
• Role: Director
• Date of birth: October 1969
• Appointed on: 14 December 2015
• 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, Usa, 60120
• Role: Director
• Date of birth: June 1964
• Appointed on: 14 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

ZUFIA, Agustin

• Correspondence address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
• Role: Director
• Date of birth: May 1967
• Appointed on: 14 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 16 November 2001
• Nationality: British

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 8 November 1994
• Nationality: British

WOODS, Margaret Elaine

• Correspondence address: Acis 13 North Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 31 October 1995
• Nationality: British

NEW SHELDON LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 9 March 2001

COX, Mervyn Edward

• Correspondence address: 42 Watling Street, St Albans, Hertfordshire, AL1 2QB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 9 July 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

MCCOLL, Ian Robert

• Correspondence address: The Barn, Walton Road, Wavendon, Buckinghamshire, MK17 8LY
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 9 July 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Director

PRATT, Edward John

• Correspondence address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 4 May 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

SINGLETON, John Staniforth

• Correspondence address: The Oaks Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 9 July 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Director

SMITH, Shaun Michael

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, David Charles

• Correspondence address: The Brewery House, Old, Northamptonshire, NN6 9RH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 July 1992
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 16 November 2001
• Resigned on: 14 December 2015

AFG NOMINEES LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
• Role (Resigned): Director
• Appointed on: 30 September 1996
• Resigned on: 9 March 2001

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 16 November 2001
• Resigned on: 14 December 2015

GLYNWED OVERSEAS HOLDINGS LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
• Role (Resigned): Director
• Appointed on: 9 March 2001
• Resigned on: 16 November 2001

GLYNWED PIPE SYSTEMS LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
• Role (Resigned): Director
• Appointed on: 9 March 2001
• Resigned on: 16 November 2001