Company information:
Exa Infrastructure Atlantic Uk Limited (No: 04513136)
Address: 5TH FLOOR, 40, STRAND, LONDON, WC2N 5RW, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ADEEL AHMAD ( DOB: Oct-1973 From: Sep-2022 )
Current Director: CIARAN PATRICK DELANEY ( DOB: Jun-1978 From: Sep-2022 )
Current Director: DANIEL MACFARLANE FRASER ( DOB: Jan-1977 From: Oct-2019 )
Current Director: DANIEL MACFARLANE FRASER ( DOB: Jan-1977 From: Oct-2019 )
Current Director: ANTHONY HANSEL ( DOB: Apr-1968 From: Oct-2019 )
Current Director: CHRISTOPHER TURING MCKEE ( DOB: Oct-1968 From: Oct-2020 )
Current Director: MICHAEL PAUL WINSTON ( DOB: Dec-1983 From: Oct-2019 )
Current Director: MICHAEL PAUL WINSTON ( DOB: Dec-1983 From: Oct-2019 )
Resigned Director: RICHARD DARNELL CALDER, JR ( DOB: Oct-1963 From: Jan-2017 To: Apr-2018 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: DONNA MARIE GRANATO ( DOB: Dec-1973 From: Mar-2021 To: Sep-2021 )
Resigned Director: ANTHONY HANSEL ( DOB: Apr-1968 From: Oct-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: DONALD PETER MACNEIL ( DOB: Aug-1964 From: Mar-2021 To: Sep-2021 )
Resigned Director: CHRISTOPHER TURING MCKEE ( DOB: Oct-1968 From: Jan-2017 To: Oct-2019 )
Resigned Director: CHRISTOPHER TURING MCKEE ( DOB: Oct-1968 From: Oct-2020 To: Sep-2022 )
Resigned Director: ERNEST ORTEGA ( DOB: Mar-1965 From: Mar-2021 To: Sep-2021 )
Resigned Director: KENNETH PETERSON ( From: Sep-2002 To: Jan-2017 )
Resigned Director: JONATHAN EDWARD PRINCE ( DOB: Mar-1963 From: Dec-2003 To: Sep-2013 )
Resigned Director: MICHAEL THOMAS SICOLI ( DOB: Oct-1970 From: Jan-2017 To: Oct-2019 )
Resigned Director: BJARNI KRISTIAN THORVARDARSON ( From: Aug-2004 To: Jan-2017 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Secretary: MICHEAL KELLIHER ( From: Dec-2008 To: Jan-2017 )
Resigned Secretary: FIONA MCKENNA ( From: Oct-2005 To: Dec-2008 )
Resigned Secretary: JAMES PRENETTA ( From: Feb-2004 To: Jan-2017 )
Resigned Secretary: RICHARD ROMAN ( From: Sep-2002 To: Dec-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2002 To: Oct-2022 )
Persons of Significant Control:
Cube Telecom Europe Bidco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-16)
Gtt Communications, Inc, 7900 Tysons One Place, Suite 1450, Mclean, Virginia, 22102, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-09, Ceased: 2021-09-16)
Mr Kenneth Peterson, 2401 N.W. Walden Drive, Camas, WA98607, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-09)