EXA INFRASTRUCTURE HM UK LIMITED

Company number 08097331

17 officers / 15 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

PRENETTA, James

• Correspondence address: 41 Chalton Street, London, London, United Kingdom, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 8 June 2012
• Resigned on: 9 January 2017

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 8 June 2012
• Resigned on: 31 October 2022

UK Limited Company What's this?

• Registration number: 2538096

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

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: 41 Chalton Street, London, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 June 2012
• Resigned on: 9 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

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, London, NW1 1JD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 June 2012
• 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