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RAYBURN COOKING & HEATING APPLIANCES LIMITED

00048208Active 1896-06-05Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes

NEW SHELDON LIMITED

Corporate Secretary
Active
Appointed
1993-04-08
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CONNOLLY, Brody Stanton

Director
Active
Appointed
2026-02-02
Nationality
American
Residence
United States
Born
07/1984
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JACKSON, Randall Richard

Director
Active
Appointed
2026-02-02
Nationality
American
Residence
United States
Born
12/1967
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BLAKELEY, John Christopher

Secretary
Resigned
Appointed
—
Resigned
1993-04-08
Nationality
British
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DAVIES, Gareth

Director
Resigned
Appointed
—
Resigned
1995-06-30
Nationality
British
Born
02/1930
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FIELDING, Thomas George

Director
Resigned
Appointed
1996-05-28
Resigned
1998-08-24
Nationality
British
Born
01/1959
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FITZGERALD, Timothy John

Director
Resigned
Appointed
2015-12-31
Resigned
2023-10-14
Nationality
American
Residence
United States
Born
10/1969
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HARRIS, Raymond George

Director
Resigned
Appointed
—
Resigned
1994-03-31
Nationality
British
Born
04/1946
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LINDSAY, Martin Mckay

Director
Resigned
Appointed
2015-12-31
Resigned
2023-10-17
Nationality
American
Residence
United States
Born
06/1964
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MARSHALL, Howard Maycroft

Director
Resigned
Appointed
—
Resigned
1994-03-31
Nationality
British
Born
08/1935
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MCGRATH, William Brendan

Director
Resigned
Appointed
2001-03-09
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
10/1958
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MITCHELL, Robert Houston

Director
Resigned
Appointed
—
Resigned
1997-02-11
Nationality
British
Residence
United Kingdom
Born
02/1943
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MITTELMAN, Bryan Eric

Director
Resigned
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Residence
United States
Born
07/1970
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ONEILL, Terence

Director
Resigned
Appointed
—
Resigned
1992-12-26
Nationality
British
Born
09/1930
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RALPH, Bruce Charles

Director
Resigned
Appointed
1994-06-17
Resigned
1997-12-27
Nationality
British
Born
08/1939
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RENNIE, Stephen

Director
Resigned
Appointed
1992-12-27
Resigned
2007-12-18
Nationality
British
Residence
United Kingdom
Born
02/1954
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SMITH, Shaun Michael

Director
Resigned
Appointed
2003-06-17
Resigned
2015-12-31
Nationality
British
Residence
United Kingdom
Born
01/1961
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THOMPSON, Michael Dennis

Director
Resigned
Appointed
2023-10-01
Resigned
2026-02-02
Nationality
American
Residence
United States
Born
08/1975
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WHYTE, Iain Johnston

Director
Resigned
Appointed
1999-07-01
Resigned
2003-06-17
Nationality
British
Born
07/1963
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WILSON, Anthony Joseph

Director
Resigned
Appointed
1997-12-27
Resigned
2001-03-09
Nationality
British
Born
09/1944
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ZUFIA SUSTACHA, Agustin

Director
Resigned
Appointed
2015-12-31
Resigned
2026-02-02
Nationality
Spanish
Residence
Spain
Born
05/1967
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