AFG AGA LIMITED

Company number 03566835

23 officers / 19 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role: Secretary
• Appointed on: 31 December 2002

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

ALLAN, Fraser Stuart

• Correspondence address: Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solicitor

STOCKTON, Neil David

• Correspondence address: 22 Dedmere Road, Marlow, Buckinghamshire, SL7 1PG
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 23 June 1999

ALLAN, Fraser Stuart

• Correspondence address: Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 June 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCHANAN, Robert, Mr.

• Correspondence address: Foxholes, Foscot, Chipping Norton, Oxfordshire, OX7 6RW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 June 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 June 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KELLY, Christopher Hugh

• Correspondence address: 53 Palewell Park, East Sheen, Surrey, SW14 8JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 July 1998
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Investment Manager

KNEALE, Thomas Charles Nicholas

• Correspondence address: Rosemary Cottage North Aston, Oxford, Oxfordshire, OX6 4HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 June 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 June 1998
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Company Director

MCGRATH, William Brendan

• Correspondence address: 63 Alderbrook Road, Solihull, West Midlands, B91 1NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

SMITH, Shaun Michael

• Correspondence address: Jasmine Cottage, Hayway Lane, Broadwell, Rugby, Warwickshire, CV23 8HH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 July 2001
• Resigned on: 17 June 2003
• Nationality: British
• 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: 25 July 2000
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Accountant

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 14 December 2015

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 14 December 2015

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 25 June 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 25 June 1998