AFG MANAGEMENT LIMITED

Company number 02537386

18 officers / 14 resignations

NEW SHELDON LIMITED

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

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, United States, 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, United States, 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

STOBBS, Peter Nicholas

• Correspondence address: 18 The Kirklands, Marske By The Sea, Redcar, Cleveland, TS11 7AD
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 2 September 2002
• Nationality: British

VAN OUTERSTERP, Carolyn Jayne

• Correspondence address: 21 West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES
• Role (Resigned): Secretary
• Appointed before: 5 September 1991
• Resigned on: 17 December 1998
• Nationality: British

DUNN, Stephen William

• Correspondence address: 4 The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 November 1997
• Resigned on: 16 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Allan

• Correspondence address: Valley View, Hunton, Bedale, North Yorkshire, DL8 1LY
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 11 June 1997
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

HALL, Allan Jeffrey

• Correspondence address: Ballagick Moaney Road, Santon, Douglas, Isle Of Man, IM4 1HY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 5 September 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Executive

HALL, Stephen Douglas

• Correspondence address: Valley View, Hunton, Bedale, North Yorkshire, DL8 1LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 5 September 1991
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Executive

MCGRATH, William Brendan

• Correspondence address: 63 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 December 2001
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORRIS, Stephen

• Correspondence address: 9 The Links, Seaton Carew, Hartlepool, Cleveland, TS25 2PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 November 1997
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 December 2001
• 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: 1 August 2008
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN OUTERSTERP, Carolyn Jayne

• Correspondence address: 21 West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 5 September 1991
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Secretary

VAN OUTERSTERP, Christian Raynes Kirkpatrick

• Correspondence address: 21 West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 May 1998
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Designer

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 18 December 2007
• Resigned on: 14 December 2015

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 18 December 2007
• Resigned on: 14 December 2015