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Midland Expressway Limited

Directors

Current

6

Retired

62

Closed

—

Director Details

Director Name	Mr Graham James Parcell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 December 2013 (25 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Kenneth Frederick Daley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 November 2017 (29 years after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Mrs Bridget Clare Rosewell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 2020 (31 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Mr Joaquin Gago De Pedro
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 January 2022 (33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Mr Lee Anthony Belfield
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2023 (34 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Finsbury Avenue London EC2M 2PF

Director Name	Mrs Claire Duffy
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 October 2023 (34 years, 11 months after company formation)
Appointment Duration	7 months
Assigned Occupation	Company Director
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Avv Marco Allegra
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	7 months (Resigned 26 May 1993)
Assigned Occupation	Business Executive
Correspondence Address	42 Via Isonzo Roma 00198 Italy

Director Name	Brian Mason Angers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 15 January 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	Ku Ring Gai Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Director Name	Mr Michael John Hamilton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 December 1996)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	10 St Georges Road St Margarets Twickenham London TW1 1QR

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 18 February 2000)
Assigned Occupation	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Mr Anthony Gordon Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 04 August 1995)
Assigned Occupation	Accountant
Correspondence Address	10 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Rufus Laycock
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 October 1992 (4 years after company formation)
Appointment Duration	4 years, 12 months (Resigned 22 October 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Richard Douglas Barrie Gillespie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (4 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 March 1996)
Assigned Occupation	Company Director
Correspondence Address	The Limes Fern Lane Little Marlow Buckinghamshire SL7 3SF

Director Name	Angelo Flores
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Itlaian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1993 (4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 January 1996)
Assigned Occupation	Executive Vice President
Correspondence Address	Autostrade International Sza Via Abruzzi 3 Rome Foreign Italy

Director Name	Claudio Cappon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 1993 (4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 January 1996)
Assigned Occupation	Business Executive
Correspondence Address	29 Via Francesco Ferrara Roma Foreign

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 1993 (4 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 24 May 1994)
Assigned Occupation	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Stefano Granati
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 May 2000)
Assigned Occupation	General Director & Chief Finan
Correspondence Address	C/O Autostrade Spa Via Bergamini 50 Rome 00159 Italy

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 11 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Great House Cottage Hambledon Road Hambledon Godalming GU8 4DR

Director Name	Francesco Frezza
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2000 (11 years, 9 months after company formation)
Appointment Duration	3 months (Resigned 01 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Via Canzone Del Piave 25 Rome 00144 Foreign

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2000 (12 years, 1 month after company formation)
Appointment Duration	7 years (Resigned 20 December 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Director Name	David Alan Slater
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2000 (12 years, 1 month after company formation)
Appointment Duration	17 years (Resigned 03 January 2018)
Assigned Occupation	Chartered Accountant
Correspondence Address	Wentworth Alrewas Road Kings Bromley Burton On Trent Staffordshire DE13 7HP

Director Name	Dr Pietro Cordova
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2001 (12 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 17 June 2005)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Corso Trieste 116 Roma 00198 Foreign

Director Name	Thomas Joseph Fanning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2001 (12 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 31 May 2015)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fairmayne 64 The Riding Woodham Surrey GU21 5TD

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2002 (13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 February 2004)
Assigned Occupation	Lawyer
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	David Stephen Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (14 years after company formation)
Appointment Duration	6 years, 1 month (Resigned 18 December 2008)
Assigned Occupation	Banker
Correspondence Address	Church Hill House Church Hill Merstham Surrey RH1 3BL

Director Name	Colin David Chanter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2005 (16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 21 May 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	Mr Richard Abel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2010 (22 years after company formation)
Appointment Duration	6 years, 6 months (Resigned 05 May 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr James Allen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2018 (29 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 20 April 2023)
Assigned Occupation	Company Director
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Mr Andrew James Cliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2018 (29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 December 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Ms Deepu Prasad Chintamaneni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2020 (31 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 01 February 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	th Group Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 1997 (8 years, 12 months after company formation)
Appointment Duration	2 years (Resigned 29 October 1999)
Corporation	This director is a corporation
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Macquarie Infrastructure (Uk0 Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1999 (11 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 December 2000)
Corporation	This director is a corporation
Correspondence Address	Level 9 125 London Wall London EC2Y 5AS

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