EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

22 officers / 19 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

HENNESSY, Kate Eleanor Maria

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 9 October 2003
• Resigned on: 1 May 2004

BIRKETT, Catherine

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 January 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BISCHOFF, Victor

• Correspondence address: 20 Chemin Des Rayes, 1222 Vesenaz, Switzerland
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 October 2003
• Resigned on: 22 December 2005
• Nationality: Swiss
• Occupation: Cfo

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: 11 October 2019
• Resigned on: 30 October 2020
• Nationality: South African
• Country of residence: United States
• Occupation: Director

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

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

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: Walbrook Building, 195 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 October 2003
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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 Counsel

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: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCNEAL, Robert Kirk

• Correspondence address: Walbrook Building, 195 Marsh Wall, London, E14 9SG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 October 2003
• Resigned on: 7 January 2014
• 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

PRETRE, Gabriel Marie Denis

• Correspondence address: Avenue Du Temple 31, Lausanne, Ch-1012, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 October 2003
• Resigned on: 1 July 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

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 October 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 November 2010
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: 11 October 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003