GRANGE LONDON BOUTIQUE LIMITED

Company number 02558655

17 officers / 13 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role: Secretary
• Appointed on: 22 May 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 311095

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

BABIC, Drazen

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 29 June 2016
• Nationality: Francaise
• Occupation: Finance Director

DEPAIX, Francois

• Correspondence address: 2 Rue Favre Garin, Chaponost, France
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Export Manager

FLETCHER, Stephen Walter

• Correspondence address: 25 Great Norwood Street, Cheltenham, Gloucestershire, GL50 2AW
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 8 November 1996
• Nationality: British

RIVEAUX, Bertrand

• Correspondence address: 51 Boulevard De Narcel, Ste Foy Les Lyon, F69110, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Director

WHITAKER, Rebecca Mary

• Correspondence address: Gilbert Cottage, Main Road, Dunsby, Bourne, Lincolnshire, PE10 0UB
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 31 January 2003
• Nationality: British

BABIC, Drazen

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2005
• Resigned on: 29 June 2016
• Nationality: Francaise
• Country of residence: France
• Occupation: Finance Director

DEPAIX, Francois

• Correspondence address: 2 Rue Favre Garin, Chaponost, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2003
• Resigned on: 1 July 2005
• Nationality: French
• Occupation: Export Manager

FLETCHER, Stephen Walter

• Correspondence address: 25 Great Norwood Street, Cheltenham, Gloucestershire, GL50 2AW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 November 1991
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Business Consultant

GRANGE, Joseph Marie Francois

• Correspondence address: Montbret Laraiasse, St Symphorien Sur Coise 69590, France
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 November 1991
• Resigned on: 6 January 1998
• Nationality: French

MERCIER, Dominique

• Correspondence address: Domaine De Rochilly, 40 Chemin De La Lande, 69530 Brignais, France
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 January 1998
• Resigned on: 15 March 2007
• Nationality: French
• Occupation: Co Director

RIVEAUX, Bertrand

• Correspondence address: 28, Rue De La Boatiere, St Genis Les Olliere France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 October 1996
• Resigned on: 30 September 2003
• Nationality: French
• Occupation: Export Manager

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 15 March 2007
• Resigned on: 14 December 2015

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 22 May 2006
• Resigned on: 14 December 2015