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Exa Infrastructure Services Uk Limited (No: 03773255)

Address: 5TH FLOOR, 40 STRAND, LONDON, WC2N 5RW, UNITED KINGDOM

Status: Active

Incorporated: 19-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: ADEEL AHMAD ( DOB: Oct-1973   From: Sep-2022  )

Current Director: NICHOLAS SIMON COLLINS ( DOB: Feb-1973   From: Sep-2022  )

Current Director: DANIEL MACFARLANE FRASER ( DOB: Jan-1977   From: Sep-2019  )

Current Director: DANIEL MACFARLANE FRASER ( DOB: Jan-1977   From: Sep-2019  )

Current Director: ANTHONY HANSEL ( DOB: Apr-1968   From: Sep-2019  )

Current Director: MICHAEL PAUL WINSTON ( DOB: Dec-1983   From: Sep-2019  )

Current Director: MICHAEL PAUL WINSTON ( DOB: Dec-1983   From: Sep-2019  )

Resigned Director: ANDREW COURT (   From: Jun-1999   To: Feb-2001  )

Resigned Director: OHAD FINKELSTEIN ( DOB: Jan-1961   From: Jun-1999   To: Feb-2001  )

Resigned Director: DONNA MARIE GRANATO ( DOB: Dec-1973   From: Mar-2021   To: Sep-2021  )

Resigned Director: DAVID ROY HALLIDAY (   From: Feb-2001   To: Nov-2002  )

Resigned Director: ANTHONY HANSEL ( DOB: Apr-1968   From: Sep-2019   To: Dec-2022  )

Resigned Director: ANDREW JOHN HAYNES ( DOB: Jan-1974   From: Sep-2022   To: Jan-2024  )

Resigned Director: JESSICA ANNE KAMAN ( DOB: Feb-1974   From: May-2018   To: Oct-2019  )

Resigned Director: JAMES MICHAEL KINSELLA (   From: Feb-2003   To: Jul-2008  )

Resigned Director: ALAN JOSEPH LOWE (   From: Feb-2001   To: Feb-2003  )

Resigned Director: DONALD PETER MACNEIL ( DOB: Aug-1964   From: Mar-2021   To: Sep-2021  )

Resigned Director: MAWLAW CORPORATE SERVICES LIMITED (   From: May-1999   To: Jun-1999  )

Resigned Director: CHRISTOPHER TURING MCKEE ( DOB: Oct-1968   From: Oct-2020   To: Sep-2022  )

Resigned Director: ROBERT KIRK MCNEAL (   From: Feb-2003   To: Jul-2008  )

Resigned Director: ERNEST ORTEGA ( DOB: Mar-1965   From: Mar-2021   To: Sep-2021  )

Resigned Director: IAN HOWLAND SARGENT (   From: May-2000   To: Aug-2002  )

Resigned Director: MURRAY JOHN SCOTT ( DOB: Nov-1962   From: Feb-2001   To: Feb-2003  )

Resigned Director: LATCHMAN PERSAUD SHARMA (   From: Jun-1999   To: May-2000  )

Resigned Director: MICHAEL THOMAS SICOLI ( DOB: Oct-1970   From: May-2018   To: Sep-2019  )

Resigned Director: GARETH JOHN WILLIAMS ( DOB: Mar-1966   From: Jul-2008   To: May-2018  )

Resigned Director: MAURICE MARK WOOLF ( DOB: Apr-1969   From: Jul-2008   To: May-2018  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: May-2004   To: Jul-2018  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: May-1999   To: May-2004  )

Persons of Significant Control:

Exa Infrastructure Uk Limited, 5th Floor 40 Strand, London, WC2N 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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