AGA RANGEMASTER PROPERTIES LIMITED

00634384
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
AFG PROPERTIES LIMITED 02 Jul 2001 - 29 May 2008
AFG PROPERTY DEVELOPMENTS LIMITED 12 Mar 2001 - 02 Jul 2001
COOPER & TURNER LIMITED 05 Aug 1959 - 31 Dec 1981
GLYNWED PROPERTY DEVELOPMENTS LIMITED 31 Dec 1981 - 12 Mar 2001
People

Current directors

NEW SHELDON LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 23 Aug 2002

Appointment Type: C

Other Appointments: None

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MR BRYAN ERIC MITTELMAN

Birthdate: Jun 1970

Nationality: AMERICAN

Address: THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ELGIN

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL DENNIS THOMPSON

Birthdate: Jul 1975

Nationality: AMERICAN

Address: THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ELGIN

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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AGUSTIN ZUFIA

Birthdate: Apr 1967

Nationality: SPANISH

Address: MIDDLEBY EUROPE SL ASTINTZE 2 BAJO BIZKAIA 48160

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DERYCK JOSEPH SOLOMON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HASELEY GRANGE HASELEY WARWICKSHIRE CV357HW

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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FAITH WHEELER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 134 GRANGE ROAD DORRIDGE WEST MIDLANDS B938QY

Date Appointed: 22 Apr 1996

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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TREVOR RICHARD BARNES

Birthdate: Feb 1945

Nationality: BRITISH

Address: MANOR FARM CLAYTON SOUTH YORKSHIRE DN57BT

Date Appointed: 21 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER BLAKELEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: WALNUT HOUSE HODEN LANE CLEEVE PRIOR WORCESTERSHIRE WR118LH

Date Appointed: 21 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GARETH DAVIES

Birthdate: Jan 1930

Nationality: BRITISH

Address: 4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK WEST MIDLANDS B743AR

Date Appointed: 21 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN FITZGERALD

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ILLINOIS 60120

Date Appointed: 31 Dec 2015

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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RAYMOND GEORGE HARRIS

Birthdate: Mar 1946

Nationality: BRITISH

Address: 2 MAYSWOOD DRIVE WIGHTWICK WEST MIDLANDS WV68EF

Date Appointed: 31 Jan 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARTIN MCKAY LINDSAY

Birthdate: May 1964

Nationality: AMERICAN

Address: THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ILLINOIS 60120

Date Appointed: 31 Dec 2015

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRENDAN MCGRATH

Birthdate: Sep 1958

Nationality: BRITISH

Address: C/O AGA RANGEMASTER MEADOW LANE NOTTINGHAM NG102GD

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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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: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR BRUCE CHARLES RALPH

Birthdate: Jul 1939

Nationality: BRITISH

Address: LECKHAMPTON GRANGE LECKHAMPTON HILL GLOUCESTERSHIRE GL539QH

Date Appointed: 22 Jun 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: WATERBROOK HOUSE WORCESTERSHIRE WR103DP

Date Appointed: 17 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR SHAUN MICHAEL SMITH

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O AGA RANGEMASTER MEADOW LANE NOTTINGHAM NG102GD

Date Appointed: 31 Dec 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DERYCK JOSEPH SOLOMON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 HASELEY GRANGE HASELEY WARWICKSHIRE CV357HW

Date Appointed: 21 Jun 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JOSEPH WILSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: WAYSIDE PARK DRIVE LITTLE ASTON PARK WEST MIDLANDS B743AW

Date Appointed: 02 Jan 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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