MIDLAND EXPRESSWAY LIMITED

Company number 02309767

68 officers / 62 resignations

HARRISON, Leigh Peter

• Correspondence address: Macquarie Capital Funds (europe) Ltd, Level 35,, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 21 May 2010
• Resigned on: 21 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HATELEY, Richard Ian

• Correspondence address: 3 Birchmere Row, London, SE3 0SS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 June 1996
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Richard John

• Correspondence address: 147 Copeland Road East, Beecroft, Nsw 2119, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 January 2009
• Resigned on: 2 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

JAMES, Nicholas Peter

• Correspondence address: Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 November 1999
• Resigned on: 27 March 2002
• Nationality: Australian
• Occupation: Banker

KING, Clifford

• Correspondence address: 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 24 May 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Civil Engineer

KING, Clifford

• Correspondence address: 27 How Wood, Park Street, St Albans, Hertfordshire, AL2 2QY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 27 October 1992
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Civil Engineer

KIRBY, John Peter

• Correspondence address: The Folly, High Street, Pavenham, Bedfordshire, MK43 7PE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 January 1993
• Resigned on: 26 October 1995
• Nationality: British

MACDONALD, Sean Gerard

• Correspondence address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 March 2004
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARANO, Antonio

• Correspondence address: Via Alberto Bergamini 50, Rome, 00159, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 October 2004
• Resigned on: 17 June 2005
• Nationality: Italian
• Occupation: Senior Manager

MAZIO, Alighiero, Dr

• Correspondence address: Via Nizza 45, Rome, Italy, 00198
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 1997
• Resigned on: 2 August 2000
• Nationality: Italian
• Occupation: Deputy Chairman

MEHTA, Manoj

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 May 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MENGOZZI, Francesco

• Correspondence address: Via Francesco Dallongaro 99, Roma 00100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 27 October 1992
• Resigned on: 1 January 1996
• Nationality: Italian
• Occupation: Business Executive

MOLAIOLI, Mario

• Correspondence address: Via Cassia 35, Roma 00191, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 27 October 1992
• Resigned on: 26 May 1993
• Nationality: Italian
• Occupation: Business Executive

MOURAD, Karim

• Correspondence address: Flat 7 Luxborough House, Luxborough Street, London, W1U 5BJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 October 2006
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Banking

MUNDAE, Mandeep Singh

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 October 2021
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NUCCI, Settimio

• Correspondence address: Via S.Paolo Apostolo 65, S.Maria Delle Mole, Rome, Italy, 00040
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1996
• Resigned on: 2 August 2000
• Nationality: Italian
• Occupation: Head Of Capital Markets

PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord

• Correspondence address: 77 Brook Street, London, W1Y 1YE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 29 April 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

PAUL, Nicholas Campbell

• Correspondence address: Upper House Evendine Lane, Colwall, Malvern, Worcestershire, WR13 6DR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Andrew Mitchell

• Correspondence address: Operations Centre, Express Way, Weeford, Lichfield, Staffordshire, Uk, WS14 0PQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRZIO BIROLI, Alessandro

• Correspondence address: Via Panama 118, Rome, 00198, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 August 2000
• Resigned on: 8 April 2004
• Nationality: Italian
• Occupation: Manager Autostrade Spa

PRATO, Maurizio

• Correspondence address: Via Benozzo Gozzoli 74, I-00100 Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 27 October 1992
• Resigned on: 26 May 1993
• Nationality: Italian
• Occupation: Business Executive

RAMACCIA, Roberto

• Correspondence address: Via Montagne Rocciose 68, Roma, 00144, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 August 2000
• Resigned on: 17 June 2005
• Nationality: Italian
• Occupation: Manager Autostrade Spa

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 January 2000
• Resigned on: 9 July 2003
• Nationality: New Zealand
• Occupation: Banker

ROCKLEY, James Hugh Cecil, Lord

• Correspondence address: Lytchett Heath, Poole, Dorset, BH16 6AE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 27 October 1992
• Resigned on: 27 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SLATER, Michael John

• Correspondence address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 April 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Civil Engineer

SLATER, Michael John

• Correspondence address: Silver Birch Stone House Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 27 October 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Civil Engineer

SMITH, Thomas William Mclardy

• Correspondence address: 18 Brookfield Mansions, Highgate West Hill, London, N6 6AS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STARACE, Riccardo

• Correspondence address: Via Bari 11, Roma, 00161, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 October 1992
• Resigned on: 17 June 2005
• Nationality: Italian
• Occupation: Business Executive

SYMONDS, Duncan John

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 March 2019
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

TRENT, Peter

• Correspondence address: Level 7, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2010
• Resigned on: 5 May 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WATKINS, James Arthur

• Correspondence address: 2 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 4 August 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Solicitor

WHELAN, Michael

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, WS14 0PQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 August 2022
• Resigned on: 20 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: General Manager

ZUPPI, Marco

• Correspondence address: Via F Ripandelli 45 00149 Roma, 00149 Roma, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 May 1993
• Resigned on: 1 January 1996
• Nationality: Italian
• Occupation: Legal Counsel Of Autostrade In