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BLAKELEY, John Christopher

Role:
Secretary
Resigned / Terminated Date:
8 Apr 1993
Correspondence Address:
Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH

FITZGERALD, Timothy John

Role:
Director
Appointed Date:
14 Dec 2015
Resigned / Terminated Date:
14 Oct 2023
Correspondence Address:
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, 60120

LINDSAY, Martin Mckay

Role:
Director
Appointed Date:
14 Dec 2015
Resigned / Terminated Date:
17 Oct 2023
Correspondence Address:
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, 60120

MITTELMAN, Bryan Eric

Role:
Director
Appointed Date:
1 Oct 2023
Resigned / Terminated Date:
Active
Correspondence Address:
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, null

SMITH, Shaun Michael

Role:
Director
Appointed Date:
1 Aug 2008
Resigned / Terminated Date:
14 Dec 2015
Correspondence Address:
Juno Drive, Leamington Spa, CV31 3RG

THOMPSON, Michael Dennis

Role:
Director
Appointed Date:
1 Oct 2023
Resigned / Terminated Date:
Active
Correspondence Address:
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, null

ZUFIA, Agustin

Role:
Director
Appointed Date:
14 Dec 2015
Resigned / Terminated Date:
Active
Correspondence Address:
Middleby Europe Sl, Astintze 2 Bajo, Derio, 48160

AFG NOMINEES LIMITED

Role:
Director
Appointed Date:
1 Nov 1992
Resigned / Terminated Date:
14 Dec 2015
Correspondence Address:
Juno Drive, Leamington Spa, CV31 3RG

ARG CORPORATE SERVICES LIMITED

Role:
Director
Appointed Date:
1 Nov 1992
Resigned / Terminated Date:
14 Dec 2015
Correspondence Address:
Juno Drive, Leamington Spa, CV31 3RG

GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED

Role:
Director
Resigned / Terminated Date:
1 Nov 1992
Correspondence Address:
Headland House New Coventry Road, Sheldon, Birmingham, B26 3AZ