Company information:
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)