MIDLAND EXPRESSWAY LIMITED

02309767
OPERATIONS CENTRE EXPRESS WAY WEEFORD LICHFIELD STAFFORDSHIRE WS14 0PQ

People & Contacts

Contact Details
Registered Address OPERATIONS CENTRE
EXPRESS WAY WEEFORD LICHFIELD STAFFORDSHIRE

WS14 0PQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPIRESHOT LIMITED 27 Oct 1988 - 19 Nov 1990
People

Current directors

MRS CLAIRE DUFFY

Birthdate: N/A

Nationality:

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 10 Oct 2023

Appointment Type: C

Other Appointments: None

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MR LEE ANTHONY BELFIELD

Birthdate: Feb 1988

Nationality: BRITISH

Address: FIRST FLOOR 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 20 Jan 2023

Appointment Type: D

Other Appointments: None

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KENNETH FREDERICK DALEY

Birthdate: Dec 1949

Nationality: AUSTRALIAN

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 06 Nov 2017

Appointment Type: D

Other Appointments: None

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MR JOAQUIN GAGO DE PEDRO

Birthdate: Nov 1980

Nationality: SPANISH

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 12 Jan 2022

Appointment Type: D

Other Appointments: None

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MR GRAHAM JAMES PARCELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 13 Dec 2013

Appointment Type: D

Other Appointments: None

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MRS BRIDGET CLARE ROSEWELL

Birthdate: Aug 1951

Nationality: BRITISH

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 02 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ALLEN

Birthdate: N/A

Nationality:

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 03 Jan 2018

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 27 Oct 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MACQUARIE INFRASTRUCTURE (UK0 LTD

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 9 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID ALAN SLATER

Birthdate: Nov 1953

Nationality: BRITISH

Address: WENTWORTH ALREWAS ROAD KINGS BROMLEY STAFFORDSHIRE DE137HP

Date Appointed: 12 Dec 2000

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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TH GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 HAMMERSMITH ROAD W148YW

Date Appointed: 22 Oct 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 25 Oct 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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AVV MARCO ALLEGRA

Birthdate: Feb 1947

Nationality: ITALIAN

Address: 42 VIA ISONZO

Date Appointed: 27 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BRIAN MASON ANGERS

Birthdate: Oct 1936

Nationality: BRITISH

Address: KU RING GAI BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL50JT

Date Appointed: 27 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES BOYLE

Birthdate: Oct 1944

Nationality: BRITISH

Address: FLAT 135 1 PRESCOT STREET E18RL

Date Appointed: 27 Mar 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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SIR AUSTEN PATRICK BROWN

Birthdate: Mar 1940

Nationality: BRITISH

Address: GREAT HOUSE COTTAGE HAMBLEDON ROAD GODALMING GU84DR

Date Appointed: 01 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CLAUDIO CAPPON

Birthdate: Jun 1952

Nationality: ITALIAN

Address: 29 VIA FRANCESCO FERRARA

Date Appointed: 26 May 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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COLIN DAVID CHANTER

Birthdate: Feb 1959

Nationality: BRITISH

Address: ROSEBANK LEWES ROAD WEST SUSSEX RH177DP

Date Appointed: 17 Feb 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS DEEPU PRASAD CHINTAMANENI

Birthdate: Nov 1979

Nationality: BRITISH

Address: 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 06 Jan 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH EDWARD CLARKE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 THORNEY HEDGE ROAD CHISWICK W45SD

Date Appointed: 16 Jun 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CLIFFE

Birthdate: Nov 1972

Nationality: BRITISH

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 16 Apr 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DR PIETRO CORDOVA

Birthdate: Sep 1960

Nationality: ITALIAN

Address: CORSO TRIESTE 116 00198

Date Appointed: 22 May 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR PETER DYER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 14 CROFTON AVENUE CHISWICK W43EW

Date Appointed: 12 Dec 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GORDON EVANS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 10 NORTHCLIFFE CLOSE SURREY KT47DS

Date Appointed: 26 Oct 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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THOMAS JOSEPH FANNING

Birthdate: Sep 1950

Nationality: BRITISH

Address: FAIRMAYNE 64 THE RIDING SURREY GU215TD

Date Appointed: 08 Oct 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOHN WILFRED SWORD FLETCHER

Birthdate: Sep 1940

Nationality: BRITISH

Address: HOUSE B 36 ISLAND ROAD DEEPWATER BAY PR CHINA

Date Appointed: 27 Oct 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANGELO FLORES

Birthdate: Apr 1942

Nationality: ITLAIAN

Address: AUTOSTRADE INTERNATIONAL SZA VIA ABRUZZI 3 ITALY

Date Appointed: 26 May 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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FRANCESCO FREZZA

Birthdate: Jan 1936

Nationality: ITALIAN

Address: VIA CANZONE DEL PIAVE 25 00144

Date Appointed: 03 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS BARRIE GILLESPIE

Birthdate: Feb 1931

Nationality: BRITISH

Address: THE LIMES FERN LANE BUCKINGHAMSHIRE SL73SF

Date Appointed: 09 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STEFANO GRANATI

Birthdate: Feb 1955

Nationality: ITALIAN

Address: C/O AUTOSTRADE SPA VIA BERGAMINI 50

Date Appointed: 01 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HAMILTON

Birthdate: Sep 1939

Nationality: BRITISH

Address: 10 ST GEORGES ROAD ST MARGARETS LONDON TW11QR

Date Appointed: 27 Oct 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID STEPHEN HARRISON

Birthdate: Oct 1970

Nationality: BRITISH

Address: CHURCH HILL HOUSE CHURCH HILL SURREY RH13BL

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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LEIGH PETER HARRISON

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: LEVEL 35, CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 May 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN HATELEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 BIRCHMERE ROW SE30SS

Date Appointed: 18 Jun 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HUGHES

Birthdate: Nov 1951

Nationality: AUSTRALIAN

Address: 147 COPELAND ROAD EAST NSW 2119

Date Appointed: 21 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER JAMES

Birthdate: Nov 1963

Nationality: AUSTRALIAN

Address: SUSSEX HOUSE PHILPOT LANE SURREY GU248AP

Date Appointed: 15 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CLIFFORD KING

Birthdate: Feb 1938

Nationality: BRITISH

Address: 27 HOW WOOD PARK STREET HERTFORDSHIRE AL22QY

Date Appointed: 27 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JOHN PETER KIRBY

Birthdate: Dec 1939

Nationality: BRITISH

Address: THE FOLLY HIGH STREET BEDFORDSHIRE MK437PE

Date Appointed: 15 Jan 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR SEAN GERARD MACDONALD

Birthdate: Jan 1959

Nationality: BRITISH

Address: CREAG DHU BLUNDEL LANE, STOKE D'ABERNON SURREY KT112SE

Date Appointed: 18 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANTONIO MARANO

Birthdate: Sep 1960

Nationality: ITALIAN

Address: VIA ALBERTO BERGAMINI 50 00159

Date Appointed: 25 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR ALIGHIERO MAZIO

Birthdate: Dec 1941

Nationality: ITALIAN

Address: VIA NIZZA 45 00198

Date Appointed: 01 Jan 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MANOJ MEHTA

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 05 May 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO MENGOZZI

Birthdate: Dec 1948

Nationality: ITALIAN

Address: VIA FRANCESCO DALLONGARO 99

Date Appointed: 27 Oct 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MARIO MOLAIOLI

Birthdate: Apr 1937

Nationality: ITALIAN

Address: VIA CASSIA 35

Date Appointed: 27 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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KARIM MOURAD

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 7 LUXBOROUGH HOUSE LUXBOROUGH STREET W1U5BJ

Date Appointed: 20 Oct 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MANDEEP SINGH MUNDAE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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SETTIMIO NUCCI

Birthdate: Jul 1953

Nationality: ITALIAN

Address: VIA S.PAOLO APOSTOLO 65 S.MARIA DELLE MOLE 00040

Date Appointed: 01 Jan 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RT HON LORD CECIL EDWARD PARKINSON OF CARNFORTH

Birthdate: Aug 1931

Nationality: BRITISH

Address: 77 BROOK STREET W1Y1YE

Date Appointed: 29 Apr 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CAMPBELL PAUL

Birthdate: Dec 1944

Nationality: BRITISH

Address: UPPER HOUSE EVENDINE LANE COLWALL WORCESTERSHIRE WR136DR

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW MITCHELL PEARSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: OPERATIONS CENTRE EXPRESS WAY WEEFORD STAFFORDSHIRE WS140PQ

Date Appointed: 01 Jun 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ALESSANDRO PIRZIO BIROLI

Birthdate: May 1936

Nationality: ITALIAN

Address: VIA PANAMA 118 00198

Date Appointed: 03 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MAURIZIO PRATO

Birthdate: Apr 1941

Nationality: ITALIAN

Address: VIA BENOZZO GOZZOLI 74

Date Appointed: 27 Oct 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROBERTO RAMACCIA

Birthdate: Dec 1958

Nationality: ITALIAN

Address: VIA MONTAGNE ROCCIOSE 68 00144

Date Appointed: 03 Aug 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN STUART HUGH ROBERTS

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: FLAT 3 186-190 BISHOPSGATE EC2M4NR

Date Appointed: 24 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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LORD JAMES HUGH CECIL ROCKLEY

Birthdate: Mar 1934

Nationality: BRITISH

Address: LYTCHETT HEATH DORSET BH166AE

Date Appointed: 27 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SLATER

Birthdate: Sep 1942

Nationality: BRITISH

Address: SILVER BIRCH STONE HOUSE LANE COOKHAM DEAN BERKSHIRE SL69TP

Date Appointed: 28 Apr 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM MCLARDY SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: 18 BROOKFIELD MANSIONS HIGHGATE WEST HILL N66AS

Date Appointed: 01 May 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR RICCARDO STARACE

Birthdate: Aug 1943

Nationality: ITALIAN

Address: VIA BARI 11 00161

Date Appointed: 27 Oct 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN SYMONDS

Birthdate: Aug 1973

Nationality: BRITISH

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 20 Mar 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PETER TRENT

Birthdate: Aug 1958

Nationality: AUSTRALIAN

Address: LEVEL 7 50 MARTIN PLACE NSW 2000

Date Appointed: 02 Feb 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR WATKINS

Birthdate: Aug 1945

Nationality: BRITISH

Address: 2 MONTPELIER SQUARE SW71JT

Date Appointed: 04 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WHELAN

Birthdate: Aug 1965

Nationality: AUSTRALIAN

Address: OPERATIONS CENTRE EXPRESS WAY STAFFORDSHIRE WS140PQ

Date Appointed: 02 Aug 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARCO ZUPPI

Birthdate: Oct 1953

Nationality: ITALIAN

Address: VIA F RIPANDELLI 45 00149 ROMA 00149 ROMA

Date Appointed: 26 May 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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