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Midland Motorways Group Limited

Directors

Current

6

Retired

25

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 (7 years, 5 months after company formation)
Appointment Duration	10 years, 4 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 (11 years, 3 months after company formation)
Appointment Duration	6 years, 5 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 (13 years, 5 months after company formation)
Appointment Duration	4 years, 3 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 (15 years, 6 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 (16 years, 6 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 (17 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Colin David Chanter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2006 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 19 May 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Rosebank Lewes Road Horsted Keynes West Sussex RH17 7DP

Director Name	David Stephen Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2006 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2008)
Assigned Occupation	Banker
Correspondence Address	Church Hill House Church Hill Merstham Surrey RH1 3BL

Director Name	Mr Sean Gerard MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2006 (same day as company formation)
Appointment Duration	2 years, 5 months (Resigned 22 December 2008)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Creag Dhu Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SE

Director Name	Annabelle Penney Helps
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 2006 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 10 June 2010)
Assigned Occupation	Company Director
Correspondence Address	112 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Stephen Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2006 (6 days after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 November 2007)
Assigned Occupation	Company Director
Correspondence Address	39 Beatrice Street Baglowlah Heights New South Wales 2093 Australia

Director Name	Karim Mourad
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2006 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 27 March 2008)
Assigned Occupation	Chartered Financial Analyst
Correspondence Address	Flat 7 Luxborough House Luxborough Street London W1U 5BJ

Director Name	Mr Richard John Hughes
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2007 (1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 02 February 2010)
Assigned Occupation	Banker
Country of Residence	Australia
Correspondence Address	147 Copeland Road East Beecroft Nsw 2119 Australia

Director Name	Mr Steven Barrie Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 December 2007 (1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 July 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Mark Adrian Vorbach
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2009 (2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 16 April 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Eldon Road London W8 5PU

Director Name	Bruno Angles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2009 (2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 October 2010)
Assigned Occupation	Company Director
Correspondence Address	41 Avenue George V Paris 75008

Director Name	Peter Trent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2010 (3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 05 May 2017)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	Level 7 50 Martin Place Sydney Nsw 2000 Australia

Director Name	Leigh Peter Harrison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2010 (3 years, 10 months after company formation)
Appointment Duration	5 months (Resigned 21 October 2010)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Richard Abel
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2010 (4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 05 May 2017)
Assigned Occupation	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Thomas Joseph Fanning
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2011 (4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 May 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Steve Barth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2011 (4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 13 December 2013)
Assigned Occupation	Division Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Alan Slater
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2014 (7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 03 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Wentworth Alrewas Road Kings Bromley Burton-On-Trent Staffordshire DE13 7HP

Director Name	Mr Andrew Mitchell Pearson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2015 (8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 06 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

Director Name	Mr Manoj Mehta
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2017 (10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 14 December 2021)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr James Allen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 January 2018 (11 years, 5 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 (11 years, 9 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	Mr Duncan John Symonds
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2019 (12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 May 2020)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
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 (13 years, 5 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	Mr Mandeep Singh Mundae
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2021 (15 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 20 July 2022)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 London Wall Place London EC2Y 5AU

Director Name	Mr Michael Whelan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2022 (16 years after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 20 January 2023)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Operations Centre Express Way Weeford Lichfield Staffordshire WS14 0PQ

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