MIDLAND MOTORWAYS GROUP LIMITED

Company number 05879935

31 officers / 25 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: 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

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 10 June 2010
• Nationality: Australian

SLATER, David Alan

• Correspondence address: Wentworth, Alrewas Road, Kings Bromley, Burton-On-Trent, Staffordshire, England, DE13 7HP
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 3 January 2018

SMITH, Steven Barrie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 1 July 2014
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 2010
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

ALLEN, Stephen

• Correspondence address: 39 Beatrice Street, Baglowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 July 2006
• Resigned on: 15 November 2007
• Nationality: Australian
• Occupation: Company Director

ANGLES, Bruno

• Correspondence address: 41 Avenue George V, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2009
• Resigned on: 12 October 2010
• Nationality: French
• Occupation: Company Director

BARTH, Steve

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 February 2011
• Resigned on: 13 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Division Director

CHANTER, Colin David

• Correspondence address: Rosebank, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2006
• Resigned on: 19 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, 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

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

FANNING, Thomas Joseph

• Correspondence address: Operations Centre, Express Way, Weeford Lichfield, Staffordshire, United Kingdom, WS14 0PQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 February 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, David Stephen

• Correspondence address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 July 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Banker

HARRISON, Leigh Peter

• Correspondence address: Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 20 May 2010
• Resigned on: 21 October 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HUGHES, Richard John

• Correspondence address: 147 Copeland Road East, Beecroft, Nsw 2119, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 December 2007
• Resigned on: 2 February 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

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 July 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

MOURAD, Karim

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

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

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

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

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 2009
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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