AFG NOMINEES LIMITED - Page 5

Corporate Officer

Appointments
Name	AFG NOMINEES LIMITED
Is Corporate Officer	Yes
Active	7
Inactive	100
Resigned	79
Total	186

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
AGACOOKSHOP LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
PLANETARY ROAD LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
AGA CONSUMER PRODUCTS LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
LEISURE SWINK LIMITED	Nov 18, 1991	Dec 14, 2015	Dissolved	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
AGA COOKERS LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
MERCURY APPLIANCES LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
LOCARNO LIMITED	Nov 18, 1991	Dec 14, 2015	Dissolved	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
RANGEMASTER CLASSIC LIMITED	Nov 18, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
AFG COOKSHOP LIMITED	Nov 14, 1991	Dec 14, 2015	Dissolved	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
LEISURE SINKS LIMITED	Jun 21, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
GLENDALE ENGINEERING LIMITED	Jun 21, 1991	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
AFG U.K. LIMITED	Dec 29, 1990	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
C.J.A. STAINLESS STEELS LIMITED	Dec 28, 1990	Dec 14, 2015	Dissolved	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
STOURBRIDGE STEEL (1991) LIMITED	Oct 01, 1989	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
TEST LANE LIMITED	Dec 01, 1987	Dec 14, 2015	Dissolved	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
BRICKHOUSE DUDLEY LIMITED	May 01, 1987	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
ASTEC HOLDINGS LIMITED	Jun 20, 1983	Dec 14, 2015	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
FIRED EARTH LIMITED	May 30, 2006	May 06, 2011	Active	Director	Juno Drive CV31 3RG Leamington Spa Warwickshire
MILLER'S VANGUARD LIMITED	Apr 11, 2007	Dec 18, 2007	Active	Director	4 Arleston Way Shirley B90 4LH Solihull
SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED	Jun 17, 2003	Dec 18, 2007	Active	Director	4 Arleston Way Shirley B90 4LH Solihull
DUMBRILL PLANT AND ENGINEERING CO. LIMITED	Jun 17, 2003	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
WILLIAMS REFRIGERATION LIMITED	Jun 17, 2003	Dec 18, 2007	Active	Director	4 Arleston Way Shirley B90 4LH Solihull
MONO EQUIPMENT LIMITED	Jun 17, 2003	Dec 18, 2007	Active	Director	4 Arleston Way Shirley B90 4LH Solihull
ELLERSTYLE LIMITED	Jun 17, 2003	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
MANSELTON H.P. LIMITED	Jun 17, 2003	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
COLDSEAL EQUIPMENT LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
WILLIAMS REFRIGERATION (BAKERY) LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
SUPERFROST LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
WILLIAMS HEAT EXCHANGERS LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
FROST REFRIGERATION LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
WILLIAMS REFRIGERATION (DOWNHAM MARKET) LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
EUROFROST LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
ATLANTIC COOLING SERVICES LIMITED	Apr 17, 2000	Dec 18, 2007	Dissolved	Director	4 Arleston Way Shirley B90 4LH Solihull
FALCON CATERING EQUIPMENT LIMITED	Nov 01, 1992	Dec 18, 2007	Active	Director	4 Arleston Way Shirley B90 4LH Solihull
ALIAXIS UK LIMITED	Dec 31, 1999	Mar 09, 2001	Active	Director	Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands

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