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Exa Infrastructure Uk Limited (No: 04472687)

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

Status: Active

Incorporated: 28-Jun-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 61900 - Other telecommunications activities

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

Current Director: MARTIJN BLANKEN ( DOB: Jan-1971   From: Sep-2021  )

Current Director: MARTIJN BLANKEN ( DOB: Jan-1971   From: Sep-2021  )

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

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

Current Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964   From: Nov-2023  )

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

Resigned Director: CATHERINE BIRKETT ( DOB: Oct-1973   From: Jan-2011   To: May-2018  )

Resigned Director: VICTOR BISCHOFF (   From: Jul-2003   To: Dec-2005  )

Resigned Director: MARTIJN BLANKEN ( DOB: Jan-1971   From: Sep-2021   To: Dec-2023  )

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

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 ( DOB: Oct-1959   From: Dec-2002   To: Jan-2014  )

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

Resigned Director: MAWLAW CORPORATE SERVICES LIMITED (   From: Jun-2002   To: Dec-2002  )

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

Resigned Director: ROBERT KIRK MCNEAL (   From: Jan-2003   To: Jan-2014  )

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

Resigned Director: GABRIEL MARIE DENIS PRETRE (   From: Jul-2003   To: Jul-2008  )

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

Resigned Director: GARETH JOHN WILLIAMS ( DOB: Mar-1966   From: Dec-2007   To: May-2018  )

Resigned Director: MAURICE MARK WOOLF ( DOB: Apr-1969   From: Nov-2016   To: May-2018  )

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

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jun-2002   To: May-2004  )

Persons of Significant Control:

Exa Infrastructure Holdings Uk Limited, 5th Floor 40 Strand, London, WC2N 5RW, England: 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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