AGA RANGEMASTER LIMITED
6 officers / 7 resignations
THOMPSON, Michael Dennis
- Correspondence address
- The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 1 October 2023
MITTELMAN, Bryan Eric
- Correspondence address
- The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
- Role ACTIVE
- director
- Date of birth
- July 1970
- Appointed on
- 1 October 2023
FITZGERALD, Timothy John
- Correspondence address
- The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
- Role ACTIVE
- director
- Date of birth
- October 1969
- Appointed on
- 31 December 2015
- Resigned on
- 14 October 2023
LINDSAY, Martin Mckay
- Correspondence address
- The Middleby Corporation 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 31 December 2015
- Resigned on
- 17 October 2023
ZUFIA, AGUSTIN
- Correspondence address
- MIDDLEBY EUROPE SL ASTINTZE 2 BAJO, DERIO, BIZKAIA, SPAIN, 48160
- Role ACTIVE
- Director
- Date of birth
- May 1967
- Appointed on
- 31 December 2015
- Nationality
- SPANISH
- Occupation
- GROUP CONTROLLER
NEW SHELDON LIMITED
- Correspondence address
- C/O AGA RANGEMASTER MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
- Role ACTIVE
- Secretary
- Appointed on
- 8 November 1999
- Nationality
- BRITISH
SMITH, Shaun Michael
- Correspondence address
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
- Role RESIGNED
- director
- Date of birth
- January 1961
- Appointed on
- 1 May 2001
- Resigned on
- 31 December 2015
Average house price in the postcode CV31 3RG £12,980,000
WHYTE, IAIN JOHNSTON
- Correspondence address
- 220 GREGORY COURT, MOORESTOWN, NEW JERSEY 08057, USA
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 9 April 2001
- Resigned on
- 17 June 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCGRATH, William Brendan
- Correspondence address
- Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
- Role RESIGNED
- director
- Date of birth
- October 1958
- Appointed on
- 9 March 2001
- Resigned on
- 31 December 2015
Average house price in the postcode CV31 3RG £12,980,000
WILSON, ANTHONY JOSEPH
- Correspondence address
- WAYSIDE PARK DRIVE, LITTLE ASTON PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AW
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 8 November 1999
- Resigned on
- 9 March 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B74 3AW £1,774,000
CFL SECRETARIES LIMITED
- Correspondence address
- 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 November 1999
- Resigned on
- 8 November 1999
Average house price in the postcode CF14 3LX £254,000
CFL DIRECTORS LIMITED
- Correspondence address
- 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX
- Role RESIGNED
- Nominee Director
- Appointed on
- 8 November 1999
- Resigned on
- 8 November 1999
Average house price in the postcode CF14 3LX £254,000
RENNIE, STEPHEN
- Correspondence address
- WATERBROOK HOUSE, GREAT COMBERTON, WORCESTERSHIRE, WR10 3DP
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 8 November 1999
- Resigned on
- 18 December 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WR10 3DP £961,000
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