AGA RANGEMASTER LIMITED

Company number 03872754

13 officers / 9 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Secretary
• Appointed on: 8 November 1999

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: 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: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999

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: 31 December 2015
• Resigned on: 14 October 2023
• 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 (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2015
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

MCGRATH, William Brendan

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 November 1999
• 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 May 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHYTE, Iain Johnston

• Correspondence address: 220 Gregory Court, Moorestown, New Jersey 08057, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 April 2001
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Director

WILSON, Anthony Joseph

• Correspondence address: Wayside Park Drive, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 November 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999