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Companies/02309767

Midland Expressway Limited

Private Limited Company · Weeford Lichfield

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Midland Motorways Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198248435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 63 historical
MM
Matteo MilanesiCurrent director
Appointed 2026-07-16
+2 others
SP
Sophie Catherine PriceCurrent secretary
Appointed 2026-07-16
LB
Lee BelfieldCurrent director
Appointed 2023-01-20 · 3 yrs · Company Director
+6 others
JG
Joaquin Gago De PedroCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
+3 others
BR
Bridget RosewellCurrent director
Appointed 2020-01-02 · 6 yrs · Economist
+14 others
KD
Kenneth DaleyCurrent director
Appointed 2017-11-06 · 8 yrs · Director
+3 others
Show 63 historical appointments
CD
Claire DuffyResigned secretary
Resigned 2023-10-10 · 1 yr
MW
Michael WhelanResigned director
Resigned 2022-08-02 · General Manager
MM
Mandeep MundaeResigned director
Resigned 2021-10-01 · Investment Director
DC
Deepu ChintamaneniResigned director
Resigned 2020-01-06 · 2 yrs · Director
DS
Duncan SymondsResigned director
Resigned 2019-03-20 · 1 yr · Civil Engineer
AC
Andrew CliffeResigned director
Resigned 2018-04-16 · 3 yrs · Chief Executive
JA
James AllenResigned secretary
Resigned 2018-01-03 · 5 yrs
MM
Manoj MehtaResigned director
Resigned 2017-05-05 · 4 yrs · Executive Director
AP
Andrew PearsonResigned director
Resigned 2015-06-01 · 2 yrs · Company Director
GP
Graham ParcellResigned director
Resigned 2013-12-13 · 12 yrs · Company Director
RA
Richard AbelResigned director
Resigned 2010-10-25 · 6 yrs · Company Director
LH
Leigh HarrisonResigned director
Resigned 2010-05-21 · Banker
PT
Peter TrentResigned director
Resigned 2010-02-02 · 7 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2009-01-21 · 1 yr · Banker
NP
Nicholas PaulResigned director
Resigned 2008-01-01 · 2 yrs · Company Director
KM
Karim MouradResigned director
Resigned 2006-10-20 · 1 yr · Banking
CC
Colin ChanterResigned director
Resigned 2005-02-17 · 5 yrs · Banker
AM
Antonio MaranoResigned director
Resigned 2004-10-25 · Senior Manager
SM
Sean MacdonaldResigned director
Resigned 2004-03-18 · 4 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2002-11-01 · 6 yrs · Banker
JB
John BoyleResigned director
Resigned 2002-03-27 · 1 yr · Lawyer
TF
Thomas FanningResigned director
Resigned 2001-10-08 · 13 yrs · Co Director
PC
Pietro CordovaResigned director
Resigned 2001-05-22 · 4 yrs · Chief Financial Officer
DS
David SlaterResigned secretary
Resigned 2000-12-12 · 17 yrs · Chartered Accountant
PD
Peter DyerResigned director
Resigned 2000-12-12 · 7 yrs · Company Director
FF
Francesco FrezzaResigned director
Resigned 2000-08-03 · Company Director
RR
Roberto RamacciaResigned director
Resigned 2000-08-03 · 4 yrs · Manager Autostrade Spa
AP
Alessandro Pirzio BiroliResigned director
Resigned 2000-08-03 · 3 yrs · Manager Autostrade Spa
JR
John RobertsResigned director
Resigned 2000-01-24 · 3 yrs · Banker
NJ
Nicholas JamesResigned director
Resigned 1999-11-15 · 2 yrs · Banker
CorpMacquarie Infrastructure UK0 LtdResigned secretary
Resigned 1999-10-29 · 1 yr
MS
Michael SlaterResigned director
Resigned 1999-04-28 · Civil Engineer
AB
Austen BrownResigned director
Resigned 1998-07-01 · 1 yr · Company Director
TS
Thomas SmithResigned director
Resigned 1997-05-01 · 4 yrs · Managing Director
AM
Alighiero MazioResigned director
Resigned 1997-01-01 · 3 yrs · Deputy Chairman
RH
Richard HateleyResigned director
Resigned 1996-06-18 · 2 yrs · Chartered Accountant
SN
Settimio NucciResigned director
Resigned 1996-01-01 · 4 yrs · Head Of Capital Markets
SG
Stefano GranatiResigned director
Resigned 1996-01-01 · 4 yrs · General Director & Chief Finan
AE
Anthony EvansResigned director
Resigned 1995-10-26 · Accountant
JW
James WatkinsResigned director
Resigned 1995-08-04 · Solicitor
CK
Clifford KingResigned director
Resigned 1994-05-24 · 4 yrs · Civil Engineer
KC
Keith ClarkeResigned director
Resigned 1993-06-16 · Architect
MZ
Marco ZuppiResigned director
Resigned 1993-05-26 · 2 yrs · Legal Counsel Of Autostrade In
AF
Angelo FloresResigned director
Resigned 1993-05-26 · 2 yrs · Executive Vice President
CC
Claudio CapponResigned director
Resigned 1993-05-26 · 2 yrs · Business Executive
CP
Cecil Parkinson Of CarnforthResigned director
Resigned 1993-04-29 · 3 yrs · Company Director
JK
John KirbyResigned director
Resigned 1993-01-15 · 2 yrs
RG
Richard GillespieResigned director
Resigned 1992-11-09 · 3 yrs · Company Director
MP
Maurizio PratoResigned director
Resigned 1992-10-27 · Business Executive
JR
James RockleyResigned director
Resigned 1992-10-27 · Merchant Banker
MM
Mario MolaioliResigned director
Resigned 1992-10-27 · Business Executive
FM
Francesco MengozziResigned director
Resigned 1992-10-27 · 3 yrs · Business Executive
MA
Marco AllegraResigned director
Resigned 1992-10-27 · Business Executive
BA
Brian AngersResigned director
Resigned 1992-10-27 · Chartered Accountant
JF
John FletcherResigned director
Resigned 1992-10-27 · 7 yrs · Civil Engineer
RS
Riccardo StaraceResigned director
Resigned 1992-10-27 · 12 yrs · Business Executive
RL
Rufus LaycockResigned secretary
Resigned 1992-10-27 · 4 yrs
MH
Michael HamiltonResigned director
Resigned 1992-10-27 · 4 yrs · Banker

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active