AGA RANGEMASTER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00354715 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 1939 |
| Age | 84 years, 10 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AGA RANGEMASTER GROUP LIMITED is an active private limited company with number 00354715. It was incorporated 84 years, 10 months, 17 days ago, on 05 July 1939. The company address is C/O Aga Rangemaster Meadow Lane C/O Aga Rangemaster Meadow Lane, Nottingham, NG10 2GD, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 31 Dec 2015
Current time on role 8 years, 4 months, 22 days
Director
Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 21 days
Director
Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 21 days
Director
Group Controller
ACTIVEAssigned on 24 Sep 2015
Current time on role 8 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 7 months, 21 days
Secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 28 Sep 1996
Time on role 3 years, 11 months, 27 days
Secretary
RESIGNEDAssigned on 28 Oct 2004
Resigned on 31 Dec 2015
Time on role 11 years, 2 months, 3 days
Secretary
Director
RESIGNEDAssigned on 31 Dec 2002
Resigned on 28 Oct 2004
Time on role 1 year, 9 months, 28 days
Secretary
RESIGNEDAssigned on 28 Sep 1996
Resigned on 31 Dec 2002
Time on role 6 years, 3 months, 3 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 31 Dec 2000
Time on role 23 years, 4 months, 21 days
Director
Company Secretary
RESIGNEDAssigned on 01 Oct 1992
Resigned on 30 Dec 1998
Time on role 6 years, 2 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 26 Oct 2010
Resigned on 23 Sep 2015
Time on role 4 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2000
Resigned on 09 Mar 2001
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 27 Jul 2000
Resigned on 09 May 2008
Time on role 7 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 06 Mar 2008
Resigned on 23 Sep 2015
Time on role 7 years, 6 months, 17 days
Director
Chairman Nd Chief Executive
RESIGNEDAssigned on
Resigned on 30 Dec 1998
Time on role 25 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 12 Mar 2004
Resigned on 01 May 2014
Time on role 10 years, 1 month, 19 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 22 Oct 1996
Time on role 27 years, 7 months
Director
Non Executive Director
RESIGNEDAssigned on
Resigned on 09 May 1996
Time on role 28 years, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jul 1993
Resigned on 31 Jan 2004
Time on role 10 years, 7 months
Director
Vice President And Cfo
RESIGNEDAssigned on 24 Sep 2015
Resigned on 14 Oct 2023
Time on role 8 years, 20 days
Director
Director
RESIGNEDAssigned on 01 Jul 2003
Resigned on 14 Dec 2005
Time on role 2 years, 5 months, 13 days
Director
Non Executive Dir
RESIGNEDAssigned on 01 Jun 1996
Resigned on 10 May 2001
Time on role 4 years, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 23 Sep 2015
Time on role 1 year, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 14 Dec 2005
Resigned on 30 Apr 2015
Time on role 9 years, 4 months, 16 days
Director
Corporate Treasurer
RESIGNEDAssigned on 24 Sep 2015
Resigned on 17 Oct 2023
Time on role 8 years, 23 days
Director
Director
RESIGNEDAssigned on 14 Mar 2003
Resigned on 21 Jul 2005
Time on role 2 years, 4 months, 7 days
MACPHERSON, Ewen Cameron Stewart
Director
Chairman
RESIGNEDAssigned on 03 Sep 1998
Resigned on 30 Jun 2000
Time on role 1 year, 9 months, 27 days
Director
Non Executive Director
RESIGNEDAssigned on 14 Mar 2003
Resigned on 31 Dec 2009
Time on role 6 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 1997
Resigned on 31 Dec 2015
Time on role 18 years, 2 months, 18 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 02 Jun 1994
Time on role 29 years, 11 months, 20 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 10 Sep 1996
Time on role 27 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 27 Mar 2001
Resigned on 31 Jan 2003
Time on role 1 year, 10 months, 4 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 26 Dec 1992
Time on role 31 years, 4 months, 26 days
Director
Group Chief Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 27 Dec 1997
Time on role 4 years, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 03 Nov 2000
Resigned on 18 Dec 2007
Time on role 7 years, 1 month, 15 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 27 Jul 1993
Time on role 30 years, 9 months, 25 days
Director
Director
RESIGNEDAssigned on 12 Mar 2001
Resigned on 31 Dec 2015
Time on role 14 years, 9 months, 19 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Feb 2004
Resigned on 31 Oct 2010
Time on role 6 years, 8 months, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Sep 1996
Resigned on 07 May 2004
Time on role 7 years, 7 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2013
Resigned on 23 Sep 2015
Time on role 2 years, 2 months, 22 days
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