CompaniesInTheUK

RANGEMASTER LIMITED

Company number 02301812 ·

Active

3 officers / 17 resignations

Randall Richard JACKSON

Director Active
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Appointed
2026-02-02
Nationality
American
Country of residence
United States
Date of birth
December 1967

Brody Stanton CONNOLLY

Director Active
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
Appointed
2026-02-02
Nationality
American
Country of residence
United States
Date of birth
July 1984

NEW SHELDON LIMITED

Secretary Active Corporate
Correspondence address
C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Appointed
2002-12-31
Occupation
LIMITED COMPANY
Nationality
BRITISH

Bryan Eric MITTELMAN

Director Resigned
Correspondence address
The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Country of residence
United States
Date of birth
July 1970

Michael Dennis THOMPSON

Director Resigned
Correspondence address
The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Country of residence
United States
Date of birth
August 1975

Martin Mckay LINDSAY

Director Resigned
Correspondence address
The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
Appointed
2015-12-14
Resigned
2023-10-17
Occupation
Corporate Treasurer
Nationality
American
Country of residence
United States
Date of birth
June 1964

Timothy John FITZGERALD

Director Resigned
Correspondence address
The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
Appointed
2015-12-14
Resigned
2023-10-14
Occupation
Vice President And Cfo
Nationality
American
Country of residence
United States
Date of birth
October 1969

Agustin ZUFIA SUSTACHA

Director Resigned
Correspondence address
Middleby Europe Sl Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
Appointed
2015-12-14
Resigned
2026-02-02
Nationality
Spanish
Country of residence
Spain
Date of birth
May 1967

MR Shaun Michael SMITH

Director Resigned
Correspondence address
Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
Appointed
2008-08-01
Resigned
2015-12-14
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1961

ARG CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
Appointed
2003-06-17
Resigned
2015-12-14
Occupation
CORPORATE BODY
Nationality
BRITISH

AFG NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG
Appointed
2003-06-17
Resigned
2015-12-14
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
April 1921

MR STEPHEN RENNIE

Director Resigned
Correspondence address
WATERBROOK HOUSE, GREAT COMBERTON, WORCESTERSHIRE, WR10 3DP
Appointed
2001-07-06
Resigned
2003-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1954

MR DERYCK JOSEPH SOLOMON

Secretary Resigned
Correspondence address
1 HASELEY GRANGE, HASELEY, WARWICK, WARWICKSHIRE, CV35 7HW
Appointed
2001-07-06
Resigned
2002-12-31
Occupation
SOLICITOR
Nationality
BRITISH

WILLIAM BRENDAN MCGRATH

Director Resigned
Correspondence address
63 ALDERBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1NR
Appointed
2001-07-06
Resigned
2003-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

SHAUN MICHAEL SMITH

Director Resigned
Correspondence address
JASMINE COTTAGE, HAYWAY LANE, BROADWELL, RUGBY, WARWICKSHIRE, CV23 8HH
Appointed
2001-07-06
Resigned
2003-06-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1961

NEIL DAVID STOCKTON

Secretary Resigned
Correspondence address
22 DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PG
Appointed
1999-09-06
Resigned
2001-07-06
Nationality
BRITISH

MR RICHARD DIGBY

Secretary Resigned
Correspondence address
TWYFORD MILL, OXFORD ROAD, ADDERBURY, OXON, OX17 3HP
Appointed
1991-09-13
Resigned
1998-10-29
Nationality
BRITISH

THOMAS CHARLES NICHOLAS KNEALE

Director Resigned
Correspondence address
ROSEMARY COTTAGE NORTH ASTON, OXFORD, OXFORDSHIRE, OX6 4HX
Appointed
1991-09-13
Resigned
2003-04-30
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
February 1947

MR. ROBERT BUCHANAN

Director Resigned
Correspondence address
FOXHOLES, FOSCOT, CHIPPING NORTON, OXFORDSHIRE, OX7 6RW
Appointed
1991-09-13
Resigned
1999-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR GEORGE WINGFIELD

Secretary Resigned
Correspondence address
TWYFORD MILL, OXFORD ROAD, ADDERBURY, OXON, OX17 3HP
Appointed
1991-09-13
Resigned
1998-10-29
Nationality
BRITISH