RANGEMASTER LIMITED

Company number 02301812

18 officers / 14 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: 14 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

DIGBY, Richard

• Correspondence address: Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 29 October 1998
• Nationality: British

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

STOCKTON, Neil David

• Correspondence address: 22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 6 July 2001
• Nationality: British

WINGFIELD, George

• Correspondence address: Twyford Mill, Oxford Road, Adderbury, Oxon, OX17 3HP
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 29 October 1998
• Nationality: British

BUCHANAN, Robert, Mr.

• Correspondence address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 13 September 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 14 December 2015
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

KNEALE, Thomas Charles Nicholas

• Correspondence address: Rosemary Cottage North Aston, Oxford, Oxfordshire, OX6 4HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 13 September 1991
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chairman

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

MCGRATH, William Brendan

• Correspondence address: 63 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• 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: 1 August 2008
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Shaun Michael

• Correspondence address: Jasmine Cottage, Hayway Lane, Broadwell, Rugby, Warwickshire, CV23 8HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Director

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 14 December 2015

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 14 December 2015