AFG SHAKER LIMITED

Company number 03558539

15 officers / 11 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role: Secretary
• Appointed on: 31 August 2005

UK Limited Company What's this?

• Registration number: 954997

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role: Director
• Date of birth: October 1969
• Appointed on: 14 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

LINDSAY, Martin Mckay

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role: Director
• Date of birth: June 1964
• Appointed on: 14 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

ZUFIA, Agustin

• Correspondence address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
• Role: Director
• Date of birth: May 1967
• Appointed on: 14 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

SISSONS, Pamela Mary

• Correspondence address: Willow Cottage, New Road Southam, Cheltenham, Gloucestershire, GL52 3NX
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Secretary

WELFORD, Colin Eric

• Correspondence address: 29 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Businessman

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998

ROBY, Anna Catherine

• Correspondence address: 29 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 May 1998
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Businesswoman

SMITH, Shaun Michael

• 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
• Country of residence: United Kingdom
• Occupation: Director

STOCKTON, Neil David

• Correspondence address: 3 Stables Court, Spinfield Mount, Marlow, Buckinghamshire, SL7 2JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 July 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

WELFORD, Colin Eric

• Correspondence address: 29 Burnaby Gardens, Chiswick, London, W4 3DR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 1998
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Businessman

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 14 December 2015

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 14 December 2015

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1998
• Resigned on: 6 May 1998