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EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

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Officers: 27 officers / 25 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

COLLINS, Nicholas Simon

Correspondence address
5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
Role Active
Director
Date of birth
February 1973
Appointed on
25 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
9 July 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
1 May 2004

COURT, Andrew

Correspondence address
41 Greenwich South Street, London, SE10 8NT
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 June 1999
Resigned on
14 February 2001
Nationality
British
Occupation
Chartered Accountant

FINKELSTEIN, Ohad

Correspondence address
19 Well Road, London, NW3 1LH
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 June 1999
Resigned on
14 February 2001
Nationality
British
Occupation
Ceo & President Interoute Tele

FRASER, Daniel Macfarlane

Correspondence address
Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Director
Date of birth
January 1977
Appointed on
4 September 2019
Resigned on
30 October 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Corporate Controller

GRANATO, Donna Marie

Correspondence address
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

HALLIDAY, David Roy

Correspondence address
31 Epsom Road, Ewell, Epsom, Surrey, KT17 1JZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 February 2001
Resigned on
14 November 2002
Nationality
British
Country of residence
England
Occupation
Senior Manager Telecommunicati

HANSEL, Anthony

Correspondence address
5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 September 2019
Resigned on
20 December 2022
Nationality
American
Country of residence
United States
Occupation
Vp, Deputy General Counsel

HAYNES, Andrew John

Correspondence address
5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 September 2022
Resigned on
29 January 2024
Nationality
English
Country of residence
England
Occupation
Svp Product And Technology

KAMAN, Jessica Anne

Correspondence address
Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
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
10 February 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LOWE, Alan Joseph

Correspondence address
The Old Rectory, Chignal Road, Chignal Smealey, Chelmsford, Essex, CM1 4SZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 February 2001
Resigned on
10 February 2003
Nationality
British
Occupation
Engineer

MACNEIL, Donald Peter

Correspondence address
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
25 September 2022
Nationality
American
Country of residence
United States
Occupation
General Coiunsel

MCKEE, Christopher Turing

Correspondence address
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
4 September 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
10 February 2003
Resigned on
1 July 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Vice Chairman

ORTEGA, Ernest

Correspondence address
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

SARGENT, Ian Howland

Correspondence address
Flat 307 Carrington House, 6 Hertford Street, London, W1Y 7TA
Role Resigned
Director
Date of birth
September 1940
Appointed on
24 May 2000
Resigned on
21 August 2002
Nationality
North American
Occupation
Engineering & Costruction Exec

SCOTT, Murray John

Correspondence address
5 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 February 2001
Resigned on
5 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SHARMA, Latchman Persaud

Correspondence address
138 Manor Lane, London, SE12 8LR
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 June 1999
Resigned on
15 May 2000
Nationality
British
Occupation
Evp Corporate Dev

SICOLI, Michael Thomas

Correspondence address
Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 May 2018
Resigned on
4 September 2019
Nationality
American
Country of residence
United States
Occupation
Managing 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
Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT
Role Resigned
Director
Date of birth
December 1983
Appointed on
4 September 2019
Resigned on
30 October 2020
Nationality
American
Country of residence
United States
Occupation
Vp, Finance And Tax

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

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
19 May 1999
Resigned on
28 June 1999