AGA RANGEMASTER LIMITED

03872754
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
GLYNWED CONSUMER PRODUCTS LIMITED 08 Nov 1999 - 12 Mar 2001
AGA CONSUMER PRODUCTS LIMITED 12 Mar 2001 - 07 Jan 2010
People

Current directors

NEW SHELDON LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 08 Nov 1999

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

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 08 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 08 Nov 1999

Date Resigned: Nov 1999

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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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 STEPHEN RENNIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: WATERBROOK HOUSE WORCESTERSHIRE WR103DP

Date Appointed: 08 Nov 1999

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: 01 May 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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IAIN JOHNSTON WHYTE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 220 GREGORY COURT NEW JERSEY 08057

Date Appointed: 09 Apr 2001

Date Resigned: Jun 2003

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: 08 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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