GB
The Middleby Corporation
Status:
Active
Notified: 01/05/2017
Companies House Number: 02056754
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Freeman, Victoria Ann
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/05/2017
Date of Birth: 09/1969
Nature of ControlSignificant influence or control as trust
Nutter, Michael S.
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/05/2017
Date of Birth: 08/1947
Nature of ControlSignificant influence or control as trust
Fitzgerald, Timothy John
Elgin, Illinois 60120, United States
Status:
Active
Notified: 16/05/2017
Date of Birth: 10/1969
Occupation: Vice President And Cfo
Role: Director
Country of Residence: United States
Nationality: American
Mittelman, Bryan Eric
Salhouse Road, Norwich, United Kingdom
Status:
Active
Notified: 20/10/2023
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Thompson, Michael Dennis
Salhouse Road, Norwich, United Kingdom
Status:
Active
Notified: 20/10/2023
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Zufia, Agustin
Derio, Bizkaia 48160, Spain
Status:
Active
Notified: 16/05/2017
Date of Birth: 05/1957
Occupation: Group Controller
Role: Director
Country of Residence: Spain
Nationality: Spanish
Lindsay, Martin Mckay
Elgin, Illinois 60120, United States
Status:
Ceased
Notified: 16/05/2017
Ceased: 24/10/2023
Date of Birth: 06/1964
Occupation: Corporate Treasurer
Role: Director
Country of Residence: United States
Nationality: American