EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

34 officers / 32 resignations

AHMAD, Adeel

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ATWAL, Gurpal Singh

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

HICKEY, Patrick Julian

• Correspondence address: 16 Tenison Road, Cambridge, Cambridgeshire, CB1 2DW
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 18 August 1998
• Nationality: British

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 30 June 2003
• Nationality: British

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 9 July 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BRADSHAW

• Correspondence address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 25 June 2002

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 1 May 2004

ENGLISH, Edward Giles

• Correspondence address: The Grange, Moreton Pinkney, Daventry, Northamptonshire, NN11 6SJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 August 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

ENGLISH, Nicholas Spencer Charles

• Correspondence address: 10 Cromwell Road, Henley-On-Thames, Oxfordshire, RG9 1JH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 August 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FERRIS, Neil Jeremy

• Correspondence address: Old Hall Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

FINKELSTEIN, Ohad

• Correspondence address: 19 Well Road, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2001
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

FINNIE, Matthew John

• Correspondence address: 24 Saint Albans Road, Kingston, KT2 5HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 April 2001
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Sup Products And Services

FRASER, Daniel Macfarlane

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 October 2019
• Resigned on: 30 October 2020
• Nationality: South African
• Country of residence: United States
• Occupation: Director

GILDERSLEEVE, John

• Correspondence address: 7 De Pirenore, Hazlemere, Buckinghamshire, HP15 7FQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

GRANATO, Donna Marie

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 March 2021
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

GRAPEENGIESSER, Dan Anders

• Correspondence address: 82 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 22 November 2002
• Resigned on: 30 June 2003
• Nationality: Swedish
• Occupation: Director

GRAY, Robert Gresham

• Correspondence address: 89 Haberdasher Street, London, N1 6EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 April 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

HANSEL, Anthony

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 October 2019
• Resigned on: 20 December 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

HODGINS, Paul Charles

• Correspondence address: 24 Westfields Avenue, London, SW13 0AU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 August 1998
• Resigned on: 5 April 2002
• Nationality: Canadian
• Occupation: Chief Executive Officer

KAMAN, Jessica Anne

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 May 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Finance And Treasurer

KINSELLA, James Michael, Mr.

• Correspondence address: Apartment 202 Berkeley Tower, 48 Westferry Circus, London, E14 8RP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 June 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MACNEIL, Donald Peter

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 March 2021
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

MCKEE, Christopher Turing

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 October 2020
• Resigned on: 24 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCKEE, Christopher Turing

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCNEAL, Robert Kirk

• Correspondence address: Apartment 202 Berkeley Tower, 48 Westferry Circus, London, E14 8RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2003
• Resigned on: 1 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice Chairman

ORMONDROYD, James Andrew

• Correspondence address: Flat 1, 97 Warwick Avenue, London, W9 2PP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORTEGA, Ernest

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 March 2021
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Revenue Officer

ROBLIN, Gareth David

• Correspondence address: The Hyde, Spinfield Lane, Marlow, Buckinghamshire, SL7 2LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SICOLI, Michael Thomas

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 May 2018
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

WATSON, Ian James

• Correspondence address: 6 De Pirenore, Hazelmere, Buckinghamshire, HP15 7FQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Gareth John

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WINSTON, Michael Paul

• Correspondence address: Interoute Communications Limited,, Third Floor, New Castle House,, Castle Boulevard, Nottingham, England, NG7 1FT
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 October 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOLF, Maurice Mark

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel