Shaun Michael SMITH

Overview

Total number of appointments 125, 31 active appointments

CAKE BOX HOLDINGS PLC

Correspondence address: 20 - 22 Jute Lane, Enfield, Middlesex, United Kingdom, EN3 7PJ

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 February 2024

Resigned on: 31 December 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EN3 7PJ £1,533,000

DIALES GROUP PLC

Correspondence address: Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 23 March 2023

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode EC2N 1AR £56,938,000

INSPECS GROUP PLC

Correspondence address: 7-10 Kelso Place, Bath, Somerset, United Kingdom, BA1 3AU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 December 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode BA1 3AU £725,000

EPWIN GROUP PLC

Correspondence address: Friars Gate 1011 Stratford Road, Solihull, West Midlands, England, B90 4BN

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 January 2022

Nationality: British

Occupation: Company Director

: Source data

MERLYN INDUSTRIES U.K. LIMITED

Correspondence address: Ladyfield House Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 23 November 2017

Resigned on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS GROUP (TRUSTEE) LIMITED

Correspondence address: Ladyfield House Station Road, Wilmslow, Cheshire, England, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 18 April 2016

Resigned on: 31 December 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS INDUSTRY (INTERNATIONAL) LIMITED

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 1 August 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS GROUP (HOLDINGS) LIMITED

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 1 August 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS PLC

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 1 August 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS ESTATES LIMITED

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 1 August 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

NORCROS DEVELOPMENTS LIMITED

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 1 August 2021

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

AGA LIVING LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 30 September 2012

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

ARG STRATFORD

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 25 March 2009

Nationality: British

Occupation: Company Director

: Source data

ARG WARWICK

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 25 March 2009

Nationality: British

Occupation: Company Director

: Source data

LOCARNO LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

LEISURE SINKS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

J. BAGULEY & SONS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

REDFYRE COOKERS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGACOOKSHOP LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG DEVELOPMENTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ARG HEATRANGER LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AGA CONSUMER & FOODSERVICE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

RESURGAN LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AGA CONSUMER PRODUCTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG COOKERS LIMITED

Correspondence address: The Aga Shop 130-132 Great Western Road, Glasgow, Scotland, G4 9AD

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AGALINKS.COM LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

00495630 LIMITED

Correspondence address: Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 30 November 2022

Nationality: British

Occupation: Director

: Source data

MACDOWALL LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

00227097 LIMITED

Correspondence address: Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England, NG10 2GD

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 20 August 2023

Nationality: British

Occupation: Director

: Source data

ARLESTON LIMITED

Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 18 November 2004

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode OX17 1DZ £918,000

AFG STIRLING LIMITED

Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 23 July 2003

Resigned on: 18 December 2007

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode OX17 1DZ £918,000

AIR PARTNER LIMITED

Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 May 2016

Resigned on: 26 June 2019

Nationality: British

Occupation: Group Finance Director

: Source data

LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED

Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 11 December 2017

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

CROYDEX GROUP LIMITED

Correspondence address: Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 13 December 2017

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

CROYDEX LIMITED

Correspondence address: Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 13 December 2017

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

ABODE HOME PRODUCTS LIMITED

Correspondence address: Ladyfield House Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 4 April 2016

Resigned on: 12 October 2017

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SK9 1BU £370,000

ARG SOLUTIONS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 9 March 2009

Nationality: British

Occupation: Company Director

: Source data

ARG INVESTMENTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 9 September 2008

Nationality: British

Occupation: Company Director

: Source data

FIRED EARTH LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 6 May 2011

Nationality: British

Occupation: Director

: Source data

U.H.V.LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

LEISURE SWINK LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

KOHLANGAZ FIRE COMPANY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

WHOLESALE CATERING EQUIPMENT LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

THORNTON GROUP HOLDINGS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

THOR CRYOGENICS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

THE COALBROOKDALE COMPANY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

THE AGA SHOP LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

TEST LANE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

TAYLOR PALLISTER LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

SWINK LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

STOURBRIDGE STEEL (1991) LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

SOUTHERN ALUMINIUM SUPPLIES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

SIDNEY FLAVEL & CO. LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

REDFYRE COOKERS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

RANGEMASTER PRODUCTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

RANGEMASTER LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

RANGEMASTER CLASSIC LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

PLANETARY ROAD LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

MOXLEY ROAD LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

MERCURY APPLIANCES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

LEISURE SINKS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

LEISURE LEXIN LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

LEISURE CASPIAN LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

GLENDALE ENGINEERING LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

FAIRFIELD ROAD LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

CRYOMAGNETIC SYSTEMS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

CASHMORE GENERAL STEELS LIMITED

Correspondence address: The Aga Shop 130-132 Great Western Road, Glasgow, Scotland, G4 9AD

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

C.J.A. STAINLESS STEELS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

BRICKHOUSE DUDLEY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

ASTEC HOLDINGS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGALINKS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGACOOKSHOP LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGA-RAYBURN LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGA LIVING LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGA COOKERS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGA CONSUMER PRODUCTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AGA CARE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG U.K. LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG SHAKER LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG MANUFACTURING LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG MANAGEMENT LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG COOK LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFG AGA LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

AFE ONLINE LIMITED

Correspondence address: Juno Drive, Leamington, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

HATHERDOWN (1991) LIMITED

Correspondence address: C/O Aga Range Master Meadow Lane, Long Eaton, Nottingham, England, NG10 2GO

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 23 March 2020

Nationality: British

Occupation: Director

: Source data

LEAVLITE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 14 December 2015

Nationality: British

Occupation: Director

: Source data

THE ARG COMPANY (UK) LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

THAMES BANK IRON COMPANY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ALLIED IRONFOUNDERS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

BATTICE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

CONTINENTAL TUBE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

H.E.E.L. INVESTMENTS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ARG (D) LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

STANLEY COOKERS (GB) LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

QUAY ROAD LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

LEISURE HIGHLIGHT LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

SOUTHERN WAY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AR COOKING RANGES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ARG CLASSIC LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ARG PROFESSIONAL LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

MERCHANT TILER LIMITED

Correspondence address: The Aga Shop 130-132 Great Western Road, Glasgow, Scotland, G4 9AD

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

NOBEL ROAD LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AFG IN-HOUSE LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

RAYBURN SUPREME LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AFG OVERSEAS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

ARG VELSTRA LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

PIERCE INTERNATIONAL LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

AGALINKS HOUSE & HOME LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

STANDARD ENGINEERING PLASTICS LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 August 2008

Resigned on: 5 February 2020

Nationality: British

Occupation: Director

: Source data

WISETREND LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role: director

Date of birth: January 1961

Appointed on: 1 August 2008

Nationality: British

Occupation: Director

: Source data

RANGEMASTER COOKSHOP LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 12 August 2005

Resigned on: 31 December 2015

Nationality: British

Occupation: Company Director

: Source data

HEADLAND UK LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 8 November 2004

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

WILLIAMS REFRIGERATION CENTRAL LIMITED

Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 12 December 2003

Resigned on: 18 December 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode OX17 1DZ £918,000

RAYBURN COOKING & HEATING APPLIANCES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 17 June 2003

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

NEW SHELDON LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

CRANMORE PROPERTY LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

AFG PROPERTY MANAGEMENT LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

AGA RANGEMASTER PROPERTIES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

ARG CORPORATE SERVICES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

ARG ESTATES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

AFG NOMINEES LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 31 December 2002

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data

FIRED EARTH LIMITED

Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 6 July 2001

Resigned on: 30 May 2006

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode OX17 1DZ £918,000

AFE GROUP LIMITED

Correspondence address: Mulberry House Forge Lane, Farnborough, Banbury, Warwickshire, OX17 1DZ

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 1 May 2001

Resigned on: 18 December 2007

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode OX17 1DZ £918,000

AGA RANGEMASTER LIMITED

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

Nationality: British

Occupation: Director

: Source data

AGA RANGEMASTER GROUP LIMITED

Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Role RESIGNED: director

Date of birth: January 1961

Appointed on: 12 March 2001

Resigned on: 31 December 2015

Nationality: British

Occupation: Director

: Source data