EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Company number 12230202

11 officers / 9 resignations

AHMAD, Adeel

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBERTS, Steven Paul

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Network Investments

BLANKEN, Martijn

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2022
• Resigned on: 25 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

FRASER, Daniel Macfarlane

• Correspondence address: Third Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 September 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, United Kingdom, 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: Director

HANSEL, Anthony

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 September 2019
• Resigned on: 20 December 2022
• Nationality: American
• 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: 30 September 2022
• Resigned on: 25 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Svp Product And Technology

MACNEIL, Donald Peter

• Correspondence address: Third Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, 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: Director

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: 21 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ORTEGA, Ernest

• Correspondence address: Third Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, 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: Director

WINSTON, Michael Paul

• Correspondence address: Third Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 September 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director