ASTEC HOLDINGS LIMITED

00801842
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
APOLLO MEDICAL SUPPLIES LIMITED 28 Feb 1983 - 05 Nov 1993
J.KNOWLES(PLUMBERS)LIMITED 21 Apr 1964 - 31 Dec 1981
ASTEC MEDICAL SUPPLIES LIMITED 31 Dec 1981 - 28 Feb 1983
People

Current directors

NEW SHELDON LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 08 Apr 1993

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: 14 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CHRISTOPHER BLAKELEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: WALNUT HOUSE HODEN LANE CLEEVE PRIOR WORCESTERSHIRE WR118LH

Date Appointed: 21 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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AFG NOMINEES LIMITED

Birthdate: Mar 1921

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 20 Jun 1983

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ARG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JUNO DRIVE WARWICKSHIRE CV313RG

Date Appointed: 18 Nov 1991

Date Resigned: Dec 2015

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: 14 Dec 2015

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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GLYNWED TUBES & FITTINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON WEST MIDLANDS B263AZ

Date Appointed: 21 Jun 1991

Date Resigned: Nov 1991

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: 14 Dec 2015

Date Resigned: Oct 2023

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: 01 Aug 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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