AFG REDFYRE LIMITED
Company Number
00480274
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United KingdomDate of Birth
Role
Active
Director
Occupation
Vice President And Cfo
Nationality
American
- Appointed as Director
Correspondence Address
The Middleby Corporation
1400 Toastmaster Drive
Elgin
Illinois
60120
UsaCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Corporate Treasurer
Nationality
American
- Appointed as Director
Correspondence Address
The Middleby Corporation
1400 Toastmaster Drive
Elgin
Illinois
60120
UsaCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Group Controller
Nationality
Spanish
- Appointed as Director
Correspondence Address
Middleby Europe Sl
Astintze 2 Bajo
Derio
Bizkaia
48160
SpainCountry of Residence
Spain
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Walnut House
Hoden Lane Cleeve Prior
Evesham
Worcestershire
WR11 8LHDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Juno Drive
Leamington Spa
Warwickshire
CV31 3RGCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Juno Drive
Leamington Spa
Warwickshire
CV31 3RGRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Juno Drive
Leamington Spa
Warwickshire
CV31 3RGRole
Resigned
Director
- Resigned as Director
Correspondence Address
Headland House
Sheldon
Birmingham
B26 3AZAga Rangemaster Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom