EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

25 officers / 23 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

DELANEY, Ciaran Patrick

• Correspondence address: 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 25 September 2022
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Operating Officer

KELLIHER, Micheal

• Correspondence address: 1 Waverley Avenue, Fairview, Dublin, Ireland, DUBLIN 3
• Role (Resigned): Secretary
• Appointed on: 30 December 2008
• Resigned on: 9 January 2017
• Nationality: Other

MCKENNA, Fiona

• Correspondence address: 2 Pairc An Chosaire, Dungarbhan, Co. Waterford, Irealnd, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 30 December 2008
• Nationality: Irish
• Occupation: Accountant

PRENETTA, James

• Correspondence address: 75 Tanbark Road, Sudbury Ma, 01776, Usa
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 9 January 2017
• Nationality: Us Citizen
• Occupation: Lawyer

ROMAN, Richard

• Correspondence address: 1984 Sw16th Avenue, Portland, Oregon 97201, U S A
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 17 December 2002
• Nationality: American
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 11 September 2002

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 31 October 2022

CALDER, JR, Richard Darnell

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 January 2017
• Resigned on: 16 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

FRASER, Daniel Macfarlane

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 October 2019
• Resigned on: 22 September 2020
• Nationality: South African
• Country of residence: United States
• Occupation: Director

GRANATO, Donna Marie

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• 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

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

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: 26 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Svp Product And Techonology

KAMAN, Jessica Anne

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 May 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance & Treasurer

MACNEIL, Donald Peter

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• 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: Director

MCKEE, Christopher Turing

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 January 2017
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Secretary And General Counsel

ORTEGA, Ernest

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• 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

PETERSON, Kenneth

• Correspondence address: 2401 Nw Walden Drive, Camas, Wa98607, U S A, 98607
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 September 2002
• Resigned on: 9 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

PRINCE, Jonathan Edward

• Correspondence address: Awbrook Old Farm, Ham Lane, Scaynes Hill, West Sussex, RH17 7PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 2003
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SICOLI, Michael Thomas

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 January 2017
• Resigned on: 3 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THORVARDARSON, Bjarni Kristian

• Correspondence address: 41 Chalton Street, London, Uk, NW1 1JD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 August 2004
• Resigned on: 9 January 2017
• Nationality: Icelandic
• Country of residence: Usa
• Occupation: Chief Executive Officer

WINSTON, Michael Paul

• Correspondence address: Ground Floor, One, George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 11 October 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 11 September 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2002
• Resigned on: 11 September 2002