Company information:
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)