AFG SINKS LIMITED

Company number 03998353

17 officers / 13 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role: Secretary
• Appointed on: 3 June 2005

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00954997

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, Usa, 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, Usa, 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

MCGOWAN, Sean

• Correspondence address: Bigwood, Mullinavat, County Kilkenny, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 27 February 2003
• Nationality: Irish
• Occupation: Accountant

SKELLY, Aidan

• Correspondence address: 8 Holly Drive, Grantstown Village, Waterford, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 3 June 2005
• Nationality: Irish
• Occupation: Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 24 July 2000

BONNER, Kevin

• Correspondence address: Parc Clies, Leopardstown Road, Dublin, 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 17 October 2001
• Resigned on: 3 June 2005
• Nationality: Irish
• Occupation: Director

CONWAY, Owen

• Correspondence address: Mount St Joseph, Mullinavat, Co Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 July 2000
• Resigned on: 9 August 2001
• Nationality: Irish
• Occupation: Director

CRUESS CALLAGHAN, Frank

• Correspondence address: Ferndene, Stradbrook Road, Blackrock, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 24 July 2000
• Resigned on: 9 August 2001
• Nationality: Irish
• Occupation: Director

CURRID, Gerald

• Correspondence address: 10 Silchester Road, Glenageary, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 August 2001
• Resigned on: 7 May 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAFFAN, Michael

• Correspondence address: 4 Willowbank Slopes, Monkstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 August 2001
• Resigned on: 3 June 2005
• Nationality: Irish
• 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

AFG NOMINEES LIMITED

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

ARG CORPORATE SERVICES LIMITED

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

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 24 July 2000

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 24 July 2000