MIDDLEBY UK LTD

Company number 02915063

43 officers / 40 resignations

MITTELMAN, Bryan Eric

• Correspondence address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Michael Dennis

• Correspondence address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUFIA, Agustin

• Correspondence address: Ibanez De Bilbao 13 51, Bilbao, Vizcaya 48009, Spain, FOREIGN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 June 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

BUCKLEY, Kate

• Correspondence address: 9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 24 May 2002
• Nationality: British

FRAME, John Christopher

• Correspondence address: Helford 9 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DW
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 13 August 1999
• Nationality: Irish
• Occupation: Accountant

GORDON, Amanda Helen

• Correspondence address: 4 Oxford Court, Manchester, M2 3WQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 22 August 1994
• Nationality: British

JONES, Melonie

• Correspondence address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 24 November 2022
• Nationality: British
• Occupation: Accountant

LINDSAY, Martin Mckay

• Correspondence address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
• Role (Resigned): Secretary
• Appointed on: 24 November 2022
• Resigned on: 14 January 2024

PEARSON, Paul Michael

• Correspondence address: 9 Millcroft, Lofthouse, Wakefield, West Yorkshire, WF3 3TH
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Financial Controller

PHILLIPS, Simon Daniel

• Correspondence address: 360 Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 26 June 2006
• Nationality: British

THOMPSON, Alan Christopher

• Correspondence address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 22 November 1994
• Nationality: British

WILLCOCK, Stanley Clarence

• Correspondence address: 19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1994
• Resigned on: 19 April 1994

BELL, Ian Christopher

• Correspondence address: 12 Doctor Lane, Harthill, Sheffield, South Yorkshire, S26 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2007
• Resigned on: 1 February 2009
• Nationality: English
• Country of residence: U.K
• Occupation: Snr Vice President

BUCKLEY, Kate

• Correspondence address: 9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 1998
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Sales Director

CLAUDE, Steven Louis

• Correspondence address: Little Heath House, Cobham, Surrey, KT11 2PU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 August 2000
• Resigned on: 30 August 2001
• Nationality: American
• Occupation: Business Executive

DAVIS, Jerome Lee

• Correspondence address: 3401 Valley Ride Court, W.Des Moines, Iowa, America, 50265
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 August 1999
• Resigned on: 8 December 2000
• Nationality: American
• Occupation: Business Executive

DOWNING, Brian Thomas

• Correspondence address: 197 Pease Mountain Road, Charlotte, Vermont, Usa, 05445
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 May 1996
• Resigned on: 1 October 1997
• Nationality: Usa
• Occupation: Business Executive

FITZGERALD, Tim

• Correspondence address: 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 February 2002
• Resigned on: 14 January 2024
• Nationality: American
• Occupation: Ceo

GALE, Ian Malcolm

• Correspondence address: 4 Cranford Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 26 July 2004
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Managing Director

GANNON, Christopher Richard

• Correspondence address: 10 Ridgefield Road, Shelburne, Vermont, America, 05482
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1997
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Attorney

GANNON, Christopher Richard

• Correspondence address: 10 Ridgefield Road, Shelburne, Vermont, America, 05482
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 July 1994
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Attorney

GILL, Kenneth Richard

• Correspondence address: 2340 Periwinkle Way, Suite 1-2,, Sanibel Island, Lee County, Florida, U.S.A., 33957
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 21 July 1994
• Resigned on: 23 November 1994
• Nationality: British
• Occupation: Business Executive

HADLEY, Leonard Anson

• Correspondence address: 1100 South 6th Avenue West, Newton, Iowa, America, 50208
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 October 1997
• Resigned on: 12 August 1999
• Nationality: American
• Occupation: Business Executive

HARTWELL, Samuel Adams

• Correspondence address: 861 Hopper Road, Williamstown, Massachusetts, America, 01267
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 21 July 1994
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Business/Financial Executive

JOHNSON, James Douglas

• Correspondence address: 25 Harbor Watch, Burlington, Vermont, 05401 Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 July 1994
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Business Executive

KAMM, Richard Joseph

• Correspondence address: 14 Hagan Drive, Essex Junction, Vermont, U.S.A., 05452
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 1997
• Resigned on: 30 June 1998
• Nationality: American
• Occupation: Business/Financial Executive

KAMM, Richard Joseph

• Correspondence address: 14 Hagan Drive, Essex Junction, Vermont, U.S.A., 05452
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 August 1994
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Business/Financial Executive

LINDSAY, Martin Mckay

• Correspondence address: 1400 Toastmaster Drive, Elgin, Illinois, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2018
• Resigned on: 14 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAALOUF, Najib

• Correspondence address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, England, WA3 3JD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

NEWBY, Lyall David

• Correspondence address: 1108 Coperas Cove Ct, Allen 75013, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 June 2008
• Resigned on: 14 January 2009
• Nationality: Canadian
• Occupation: President Of Mww

PETERS, Charles Merrell

• Correspondence address: 203 Church Street, Fairfax 52228, Iowa America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1997
• Resigned on: 2 October 1998
• Nationality: American
• Occupation: Executive

PHILLIPS, Simon Daniel

• Correspondence address: 360 Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRIBANIC, Gerald Joseph

• Correspondence address: 1140a Cherry Hills Drive, Newton, Iowa, Usa, 50208
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1997
• Resigned on: 21 August 2000
• Nationality: American
• Occupation: Business Executive

RICHARDS, Susan Joy

• Correspondence address: 32 Waterworks Lane, Winwick, Warrington, Cheshire, WA2 8LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 June 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Operations Director