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Midland Expressway Limited (No: 02309767)

Address: OPERATIONS CENTRE, EXPRESS WAY, WEEFORD LICHFIELD, STAFFORDSHIRE, WS14 0PQ

Status: Active

Incorporated: 27-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Oct-2024

Industry Class: 49390 - Other passenger land transport

Current Director: LEE ANTHONY BELFIELD ( DOB: Mar-1988   From: Jan-2023  )

Current Director: KENNETH FREDERICK DALEY ( DOB: Jan-1950   From: Nov-2017  )

Current Director: JOAQUIN GAGO DE PEDRO ( DOB: Dec-1980   From: Jan-2022  )

Current Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956   From: Dec-2013  )

Current Director: GRAHAM JAMES PARCELL ( DOB: Nov-1956   From: Dec-2013  )

Current Director: BRIDGET CLARE ROSEWELL ( DOB: Sep-1951   From: Jan-2020  )

Current Secretary: CLAIRE DUFFY (   From: Oct-2023  )

Resigned Director: RICHARD ABEL (   From: Oct-2010   To: May-2017  )

Resigned Director: MARCO ALLEGRA (   From: Oct-1992   To: May-1993  )

Resigned Director: BRIAN MASON ANGERS ( DOB: Nov-1936   From: Oct-1992   To: Jan-1993  )

Resigned Director: JOHN CHARLES BOYLE ( DOB: Nov-1944   From: Mar-2002   To: Feb-2004  )

Resigned Director: AUSTEN PATRICK BROWN ( DOB: Apr-1940   From: Jul-1998   To: Aug-1999  )

Resigned Director: CLAUDIO CAPPON (   From: May-1993   To: Jan-1996  )

Resigned Director: COLIN DAVID CHANTER ( DOB: Mar-1959   From: Feb-2005   To: May-2010  )

Resigned Director: DEEPU PRASAD CHINTAMANENI ( DOB: Dec-1979   From: Jan-2020   To: Feb-2022  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Jun-1993   To: May-1994  )

Resigned Director: ANDREW JAMES CLIFFE ( DOB: Dec-1972   From: Apr-2018   To: Dec-2021  )

Resigned Director: ANDREW JAMES CLIFFE ( DOB: Dec-1972   From: Apr-2018   To: Dec-2021  )

Resigned Director: PIETRO CORDOVA (   From: May-2001   To: Jun-2005  )

Resigned Director: PETER DYER ( DOB: Nov-1941   From: Mar-1996   To: Jan-2000  )

Resigned Director: ANTHONY GORDON EVANS ( DOB: Mar-1948   From: Oct-1995   To: Jun-1996  )

Resigned Director: THOMAS JOSEPH FANNING ( DOB: Oct-1950   From: Oct-2001   To: May-2015  )

Resigned Director: JOHN WILFRED SWORD FLETCHER ( DOB: Oct-1940   From: Oct-1992   To: Feb-2000  )

Resigned Director: ANGELO FLORES (   From: May-1993   To: Jan-1996  )

Resigned Director: FRANCESCO FREZZA (   From: Aug-2000   To: Nov-2000  )

Resigned Director: RICHARD DOUGLAS BARRIE GILLESPIE ( DOB: Mar-1931   From: Nov-1992   To: Mar-1996  )

Resigned Director: STEFANO GRANATI (   From: Jan-1996   To: May-2000  )

Resigned Director: MICHAEL JOHN HAMILTON ( DOB: Oct-1939   From: Oct-1992   To: Dec-1996  )

Resigned Director: DAVID STEPHEN HARRISON ( DOB: Nov-1970   From: Nov-2002   To: Dec-2008  )

Resigned Director: LEIGH PETER HARRISON ( DOB: Apr-1976   From: May-2010   To: Oct-2010  )

Resigned Director: RICHARD IAN HATELEY ( DOB: Oct-1964   From: Jun-1996   To: Mar-1999  )

Resigned Director: RICHARD JOHN HUGHES ( DOB: Dec-1951   From: Jan-2009   To: Feb-2010  )

Resigned Director: RICHARD JOHN HUGHES ( DOB: Dec-1951   From: Jan-2009   To: Feb-2010  )

Resigned Director: NICHOLAS PETER JAMES (   From: Nov-1999   To: Mar-2002  )

Resigned Director: CLIFFORD KING ( DOB: Mar-1938   From: Oct-1992   To: Jun-1993  )

Resigned Director: JOHN PETER KIRBY ( DOB: Jan-1940   From: Jan-1993   To: Oct-1995  )

Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959   From: Mar-2004   To: Dec-2008  )

Resigned Director: SEAN GERARD MACDONALD ( DOB: Feb-1959   From: Mar-2004   To: Dec-2008  )

Resigned Director: ANTONIO MARANO (   From: Oct-2004   To: Jun-2005  )

Resigned Director: ALIGHIERO MAZIO (   From: Jan-1997   To: Aug-2000  )

Resigned Director: MANOJ MEHTA ( DOB: Mar-1970   From: May-2017   To: Dec-2021  )

Resigned Director: FRANCESCO MENGOZZI (   From: Oct-1992   To: Jan-1996  )

Resigned Director: MARIO MOLAIOLI (   From: Oct-1992   To: May-1993  )

Resigned Director: KARIM MOURAD (   From: Oct-2006   To: Mar-2008  )

Resigned Director: MANDEEP SINGH MUNDAE ( DOB: Dec-1977   From: Oct-2021   To: Jul-2022  )

Resigned Director: SETTIMIO NUCCI (   From: Jan-1996   To: Aug-2000  )

Resigned Director: CECIL EDWARD PARKINSON OF CARNFORTH ( DOB: Sep-1931   From: Apr-1993   To: Dec-1996  )

Resigned Director: NICHOLAS CAMPBELL PAUL ( DOB: Jan-1945   From: Jan-2008   To: Mar-2010  )

Resigned Director: ANDREW MITCHELL PEARSON ( DOB: Oct-1965   From: Jun-2015   To: Nov-2017  )

Resigned Director: ALESSANDRO PIRZIO BIROLI ( DOB: Jun-1936   From: Aug-2000   To: Apr-2004  )

Resigned Director: MAURIZIO PRATO (   From: Oct-1992   To: May-1993  )

Resigned Director: ROBERTO RAMACCIA (   From: Aug-2000   To: Jun-2005  )

Resigned Director: JOHN STUART HUGH ROBERTS ( DOB: Oct-1958   From: Jan-2000   To: Jul-2003  )

Resigned Director: JAMES HUGH CECIL ROCKLEY ( DOB: Apr-1934   From: Oct-1992   To: Oct-1993  )

Resigned Director: MICHAEL JOHN SLATER ( DOB: Oct-1942   From: Oct-1992   To: Jan-1993  )

Resigned Director: THOMAS WILLIAM MCLARDY SMITH ( DOB: May-1957   From: May-1997   To: Aug-2001  )

Resigned Director: RICCARDO STARACE ( DOB: Sep-1943   From: Oct-1992   To: Jun-2005  )

Resigned Director: DUNCAN JOHN SYMONDS ( DOB: Sep-1973   From: Mar-2019   To: May-2020  )

Resigned Director: PETER TRENT (   From: Feb-2010   To: May-2017  )

Resigned Director: JAMES ARTHUR WATKINS ( DOB: Sep-1945   From: Aug-1995   To: Jun-1996  )

Resigned Director: MICHAEL WHELAN ( DOB: Sep-1965   From: Aug-2022   To: Jan-2023  )

Resigned Director: MARCO ZUPPI (   From: May-1993   To: Jan-1996  )

Resigned Secretary: JAMES ALLEN (   From: Jan-2018   To: Apr-2023  )

Resigned Secretary: RUFUS LAYCOCK ( DOB: Sep-1963   From: Oct-1992   To: Oct-1997  )

Resigned Secretary: MACQUARIE INFRASTRUCTURE (UK0 LTD (   From: Oct-1999   To: Dec-2000  )

Resigned Secretary: DAVID ALAN SLATER ( DOB: Dec-1953   From: Dec-2000   To: Jan-2018  )

Resigned Secretary: TH GROUP SERVICES LIMITED (   From: Oct-1997   To: Oct-1999  )

Persons of Significant Control:

Midland Motorways Group Limited, Operations Centre Express Way, Weeford, Lichfield, WS14 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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