MIDLAND EXPRESSWAY LIMITED

Company number 02309767

68 officers / 62 resignations

DUFFY, Claire

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Active): Secretary
• Appointed on: 10 October 2023

BELFIELD, Lee Anthony

• Correspondence address: First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALEY, Kenneth Frederick

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 6 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GAGO DE PEDRO, Joaquin

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 12 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PARCELL, Graham James

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSEWELL, Bridget Clare

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Economist

ALLEN, James

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 20 April 2023

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed before: 27 October 1992
• Resigned on: 22 October 1997
• Nationality: British

SLATER, David Alan

• Correspondence address: Wentworth Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HP
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 3 January 2018
• Nationality: British
• Occupation: Chartered Accountant

MACQUARIE INFRASTRUCTURE (UK0 LTD

• Correspondence address: Level 9, 125 London Wall, London, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 12 December 2000

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 29 October 1999

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 October 2010
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLEGRA, Marco, Avv

• Correspondence address: 42 Via Isonzo, Roma 00198, Italy
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 27 October 1992
• Resigned on: 26 May 1993
• Nationality: Italian
• Occupation: Business Executive

ANGERS, Brian Mason

• Correspondence address: Ku Ring Gai Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 27 October 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Chartered Accountant

BOYLE, John Charles, Dr

• Correspondence address: Flat 135, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 March 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Lawyer

BROWN, Austen Patrick, Sir

• Correspondence address: Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 1998
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Company Director

CAPPON, Claudio

• Correspondence address: 29 Via Francesco Ferrara, Roma, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 May 1993
• Resigned on: 1 January 1996
• Nationality: Italian
• Occupation: Business Executive

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 February 2005
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHINTAMANENI, Deepu Prasad

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 January 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHINTAMANENI, Deepu Prasad

• Correspondence address: Ifm Investors 3rd Floor, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 5 May 2017
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 June 1993
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Architect

CLIFFE, Andrew James

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORDOVA, Pietro, Dr

• Correspondence address: Corso Trieste 116, Roma, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 May 2001
• Resigned on: 17 June 2005
• Nationality: Italian
• Occupation: Chief Financial Officer

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 December 2000
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 23 March 1996
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EVANS, Anthony Gordon

• Correspondence address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 October 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Accountant

EVANS, Anthony Gordon

• Correspondence address: 10 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 October 1992
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Accountant

FANNING, Thomas Joseph

• Correspondence address: Fairmayne, 64 The Riding, Woodham, Surrey, GU21 5TD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 October 2001
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 27 October 1992
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Civil Engineer

FLORES, Angelo

• Correspondence address: Autostrade International Sza, Via Abruzzi 3, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 May 1993
• Resigned on: 1 January 1996
• Nationality: Itlaian
• Occupation: Executive Vice President

FREZZA, Francesco

• Correspondence address: Via Canzone Del Piave 25, Rome, 00144, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 3 August 2000
• Resigned on: 1 November 2000
• Nationality: Italian
• Occupation: Company Director

GILLESPIE, Richard Douglas Barrie

• Correspondence address: The Limes, Fern Lane, Little Marlow, Buckinghamshire, SL7 3SF
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 9 November 1992
• Resigned on: 23 March 1996
• Nationality: British
• Occupation: Company Director

GRANATI, Stefano

• Correspondence address: C/O Autostrade Spa, Via Bergamini 50, Rome 00159, Italy
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1996
• Resigned on: 29 May 2000
• Nationality: Italian
• Occupation: General Director & Chief Finan

HAMILTON, Michael John

• Correspondence address: 10 St Georges Road, St Margarets, Twickenham, London, TW1 1QR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 27 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISON, David Stephen

• Correspondence address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 November 2002
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Banker

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