Aga Rangemaster Properties Limited
Dormant Company · Long Eaton
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAga Rangemaster Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129636168People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpNew Sheldon LimitedCurrent secretary
Appointed 2002-08-23 · 24 yrs
Show 18 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-12-31 · 7 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-12-31 · 7 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-12-31 · 10 yrs · Group Controller
SR
Stephen RennieResigned director
Resigned 2003-06-17 · 4 yrs · Company Director
RH
Raymond HarrisResigned director
Resigned 2003-01-31 · 4 yrs · Company Director
SS
Shaun SmithResigned director
Resigned 2002-12-31 · 12 yrs · Director
WM
William McgrathResigned director
Resigned 2001-03-09 · 14 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 1997-01-02 · 4 yrs · Company Director
FW
Faith WheelerResigned secretary
Resigned 1996-04-22 · 13 yrs
BR
Bruce RalphResigned director
Resigned 1995-06-22 · 2 yrs · Group Chief Executive
DS
Resigned 1992-06-21 · 10 yrs · Company Director
TB
Trevor BarnesResigned director
Resigned 1992-06-21 · 5 yrs · Director
GD
Gareth DaviesResigned director
Resigned 1992-06-21 · 3 yrs · Chairman And Chief Executive
JB
John BlakeleyResigned director
Resigned 1992-06-21 · 7 yrs · Company Director
DM
David MilneResigned director
Resigned 1992-06-21 · 4 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active