AGA RANGEMASTER GROUP LIMITED AGA FOODSERVICE GROUP PLC GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 00354715
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 5 July 1939
Nature of Business 70100 - Activities of head offices
Phone, email, etc

On the map

AGA RANGEMASTER GROUP LIMITED Directors

Birthdate October 1969

Birthdate June 1964

Director Zufia Agustin
Birthdate May 1967


Resigned 01 October 1992

Director Oneill Terence
Birthdate September 1930
Resigned 26 December 1992

Birthdate July 1933
Resigned 27 July 1993

Director Miller Alexander
Birthdate March 1932
Resigned 02 June 1994

Birthdate April 1931
Resigned 09 May 1996

Director Milne David Lee
Birthdate September 1936
Resigned 10 September 1996

Resigned 28 September 1996

Director Doyle Bernard
Birthdate February 1940
Resigned 22 October 1996

Birthdate August 1939
Resigned 27 December 1997

Birthdate October 1942
Resigned 30 December 1998

Director Davies Gareth
Birthdate February 1930
Resigned 30 December 1998

Birthdate January 1942
Resigned 30 June 2000

Birthdate November 1930
Resigned 31 December 2000

Director Catanzano Amdrew
Birthdate September 1940
Resigned 09 March 2001

Birthdate March 1953
Resigned 10 May 2001

Resigned 31 December 2002

Birthdate January 1960
Resigned 31 January 2003

Birthdate July 1937
Resigned 31 January 2004

Resigned 28 October 2004

Birthdate October 1949
Resigned 21 July 2005

Birthdate August 1940
Resigned 14 December 2005

Director Rennie Stephen
Birthdate February 1954
Resigned 18 December 2007

Director Cocker Victor
Birthdate October 1940
Resigned 09 May 2008

Birthdate March 1961
Resigned 31 December 2009

Birthdate October 1945
Resigned 01 May 2014

Birthdate July 1953
Resigned 30 April 2015

Birthdate April 1965
Resigned 23 September 2015

Director Coleman John
Birthdate June 1952
Resigned 23 September 2015

Birthdate May 1952
Resigned 23 September 2015

Birthdate October 1958
Resigned 31 December 2015

Resigned 31 December 2015

Business owners

Credit Rating and compelling reasons

AGA RANGEMASTER GROUP LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

AGA RANGEMASTER GROUP LIMITED has been working since 7/5/1939. The current status of the business is Active AGA RANGEMASTER GROUP LIMITED located on JUNO DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RGNon Executive Dir Howard Stephen Lee is known as a Director of the company. Chairman Macpherson Ewen Cameron Stewart is known as a Director of the company. Director Dermody Paul Bernard is known as a Director of the company. Director Smith Shaun Michael is known as a Secretary of the company. Blakeley John Christopher is known as a Secretary of the company. Company Secretary Blakeley John Christopher is known as a Director of the company. Director Lovering John David is known as a Director of the company. Director Cocker Victor is known as a Director of the company. Company Director Mcgrath William Brendan is known as a Director of the company. Company Director Rennie Stephen is known as a Director of the company. Vice President And Cfo Fitzgerald Timothy John is known as a Director of the company. Corporate Treasurer Lindsay Martin Mckay is known as a Director of the company. Group Controller Zufia Agustin is known as a Director of the company. Chairman Nd Chief Executive Davies Gareth is known as a Director of the company. Group Chief Director Ralph Bruce Charles is known as a Director of the company. Executive Director Richardson Derrick William is known as a Director of the company. Solomon Deryck Joseph is known as a Secretary of the company. Executive Director Milne David Lee is known as a Director of the company. Executive Director Doyle Bernard is known as a Director of the company. New Sheldon Limited is known as a Secretary of the company. Shearman Ian Thomas William is known as a Secretary of the company. Sissons Pamela Mary is known as a Secretary of the company. Non-Executive Director Biffen William John is known as a Director of the company. Managing Director Carling Jonathan Douglas is known as a Director of the company. Company Director Catanzano Amdrew is known as a Director of the company. Company Director Coleman John is known as a Director of the company. Non Executive Director Eccles John Dawson Viscount is known as a Director of the company. Non-Executive Director Farrow Christopher John is known as a Director of the company. Director George Judith Ann is known as a Director of the company. Company Director Ivell Robert Lewis is known as a Director of the company. Director Jackson Paul Edward is known as a Director of the company. Non Executive Director Mahy Helen Margaret is known as a Director of the company. Executive Director Miller Alexander is known as a Director of the company. Director Nielsen Beverley Anne is known as a Director of the company. Executive Director Oneill Terence is known as a Director of the company. The latest made annual return was filed on 2/1/2016 12:00:00 AM."Activities of head offices" is a known activity of the company.

Comprehensive Report
about this company

Similar Companies

AGA RANGEMASTER LIMITED AGA RANGEMASTER PROPERTIES LIMITED AGA-RAYBURN LIMITED AGARBATTY LIMITED AGAR BROWN BAWTRY LIMITED AGAR BROWN EVERTON LIMITED