ARG PENSIONS (1974) LIMITED

00532416
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

People & Contacts

Contact Details
Registered Address AGA RANGEMASTER
MEADOW LANE LONG EATON NOTTINGHAM

NG10 2GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) 23 Apr 1954 - 03 Sep 1982
GLYNWED PENSIONS (1974) LIMITED 03 Sep 1982 - 01 May 2001
AFG PENSIONS (1974) LIMITED 01 May 2001 - 01 Aug 2008
People

Current directors

ALAN DAVID LLOYD

Birthdate: N/A

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 01 Oct 1997

Appointment Type: C

Other Appointments: None

View Director

NEW SHELDON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 31 Dec 1999

Appointment Type: C

Other Appointments: None

View Director

MR ROGER PHILLIP HIGGINS

Birthdate: Jan 1965

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

GEOFFREY ADAM KILLER

Birthdate: Jun 1964

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

MARTIN MCKAY LINDSAY

Birthdate: May 1964

Nationality: AMERICAN

Address: THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE. ELGIN 60120

Date Appointed: 14 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW DONALD ROGERS

Birthdate: Dec 1966

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MRS PAMELA MARY SISSONS

Birthdate: Feb 1963

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

PAUL HENRY TONKS

Birthdate: Feb 1953

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 21 Sep 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN CHRISTOPHER BLAKELEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: WALNUT HOUSE HODEN LANE CLEEVE PRIOR WORCESTERSHIRE WR118LH

Date Appointed: 17 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

DAVID JOHN SMART

Birthdate: N/A

Nationality: BRITISH

Address: SEAJAYS 158 BRIDGNORTH ROAD WIGHTWICK WEST MIDLANDS WV68BE

Date Appointed: 01 Mar 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

MR COLIN WILLIAMS

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE CROFT 12 SCHOOL LANE SHARESHILL WEST MIDLANDS WV107LE

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JOHN BAGSHAWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: DRAYCOT HOUSE MEARSE LANE, BARNT GREEN WEST MIDLANDS B458HL

Date Appointed: 01 Oct 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN BAGSHAWE

Birthdate: Oct 1946

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 12 Jun 2003

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

BARRY NEIL BURKS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 27 HILLSIDE ROAD LOWER STONDON BEDFORDSHIRE SG166LQ

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

VISCOUNT JOHN DAWSON ECCLES

Birthdate: Mar 1931

Nationality: BRITISH

Address: MOULTON HALL YORKSHIRE DL106QH

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN FARROW

Birthdate: Jun 1937

Nationality: BRITISH

Address: 45 ALLEYN PARK SE218AT

Date Appointed: 13 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBIN JOHN GARDNER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 56 TENNYSON AVENUE HERTFORDSHIRE SG40PY

Date Appointed: 01 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW HARRIS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 99 CADMAN CRESCENT FALLINGS PARK WEST MIDLANDS WV100SH

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY HARROP

Birthdate: Jul 1950

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

PETER THOMAS HOLDEN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 1 CHURCHFIELDS WYBUNBURY CHESHIRE CW57LL

Date Appointed: 21 May 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM BRENDAN MCGRATH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 63 ALDERBROOK ROAD WEST MIDLANDS B911NR

Date Appointed: 13 Oct 1997

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEE MILNE

Birthdate: Aug 1936

Nationality: BRITISH

Address: BROOMFIELD HOUSE CHURCH LANE LAPWORTH WEST MIDLANDS B945NU

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND MONTFORD

Birthdate: Dec 1929

Nationality: BRITISH

Address: 1 BILTON HALL CHURCH WALK BILTON WARWICKSHIRE CV227LX

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

BRUCE MORTON

Birthdate: Dec 1952

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 28 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

IAN JAMES SINCLAIR

Birthdate: Sep 1948

Nationality: BRITISH

Address: AGA RANGEMASTER MEADOW LANE LONG EATON NG102GD

Date Appointed: 08 Jan 2003

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DERYCK JOSEPH SOLOMON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HASELEY GRANGE HASELEY WARWICKSHIRE CV357HW

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOSEPH WILSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: WAYSIDE PARK DRIVE LITTLE ASTON PARK WEST MIDLANDS B743AW

Date Appointed: 01 Apr 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director