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Nom

EXA Infrastructure IM UK Limited
Adresse
5th Floor
40 Strand
London
WC2N 5RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03617043 Show on Companies House
Noms Précédents
  • Interoute Media Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Exa Infrastructure Uk Limited Status: Active Notified: 06/04/2016 Company Registration: 04472687 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (34)

    Source: Companies House
    Atwal, Gurpal Singh London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 11/1964 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Abogado Nominees Limited 100 New Bridge Street, London, EC4V 6JA Status: Ceased Notified: 28/04/2005 Ceased: 09/07/2018 Role: Corporate-Secretary Companies House Number: 01688036
    Ahmad, Adeel London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 31/01/2025 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British,Canadian
    Bradshaw 16 High Street, Saffron Walden Status: Ceased Notified: 18/08/1999 Ceased: 25/06/2002 Role: Corporate-Secretary
    English, Edward Giles Moreton Pinkney, Daventry Status: Ceased Notified: 18/08/1998 Ceased: 30/06/2003 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    English, Nicholas Spencer Charles Henley-On-Thames Status: Ceased Notified: 18/08/1998 Ceased: 30/06/2003 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferris, Neil Jeremy Chipping Norton Status: Ceased Notified: 25/06/2002 Ceased: 30/06/2003 Occupation: Company Director Role: Director Nationality: British
    Finkelstein, Ohad London Status: Ceased Notified: 02/03/2001 Ceased: 25/06/2002 Occupation: Director Role: Director Nationality: British
    Finnie, Matthew John Kingston Status: Ceased Notified: 20/04/2001 Ceased: 25/06/2002 Occupation: Sup Products And Services Role: Director Nationality: British
    Fraser, Daniel Macfarlane Castle Boulevard, Nottingham, England Status: Ceased Notified: 11/10/2019 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Gildersleeve, John Hazlemere Status: Ceased Notified: 25/06/2002 Ceased: 26/11/2002 Occupation: Company Director Role: Director Nationality: British
    Granato, Donna Marie Castle Boulevard, Nottingham, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Grapeengiesser, Dan Anders London Status: Ceased Notified: 22/11/2002 Ceased: 30/06/2003 Occupation: Director Role: Director Nationality: Swedish
    Gray, Robert Gresham London Status: Ceased Notified: 12/04/2000 Ceased: 25/06/2002 Occupation: Director Role: Director Nationality: British
    Hansel, Anthony London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 20/12/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Hickey, Patrick Julian Cambridge Status: Ceased Notified: 18/08/1998 Ceased: 18/08/1998 Role: Secretary Nationality: British
    Hodgins, Paul Charles London Status: Ceased Notified: 18/08/1998 Ceased: 05/04/2002 Occupation: Chief Executive Officer Role: Director Nationality: Canadian
    Kaman, Jessica Anne Canary Wharf, London Status: Ceased Notified: 31/05/2018 Ceased: 11/10/2019 Occupation: Vice President Of Finance And Treasurer Role: Director Country of Residence: United States Nationality: American
    Kinsella, James Michael, Mr. 48 Westferry Circus, London Status: Ceased Notified: 30/06/2003 Ceased: 01/07/2008 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Macneil, Donald Peter Castle Boulevard, Nottingham, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Mawlaw Secretaries Limited Black Friars Lane, London, EC4V 6HD Status: Ceased Notified: 30/06/2003 Ceased: 01/05/2004 Role: Corporate-Secretary
    Mckee, Christopher Turing Castle Boulevard, Nottingham, England Status: Ceased Notified: 31/05/2018 Ceased: 11/10/2019 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Mcneal, Robert Kirk 48 Westferry Circus, London Status: Ceased Notified: 30/06/2003 Ceased: 01/07/2008 Occupation: Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: American
    Ormondroyd, James Andrew 97 Warwick Avenue, London Status: Ceased Notified: 12/04/2000 Ceased: 30/06/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ormondroyd, James Andrew 97 Warwick Avenue, London Status: Ceased Notified: 26/11/2002 Ceased: 30/06/2003 Role: Secretary Nationality: British
    Ortega, Ernest Castle Boulevard, Nottingham, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Chief Revenue Officer Role: Director Country of Residence: United States Nationality: American
    Roblin, Gareth David Spinfield Lane, Marlow Status: Ceased Notified: 25/06/2002 Ceased: 26/11/2002 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Roblin, Gareth David Spinfield Lane, Marlow Status: Ceased Notified: 25/06/2002 Ceased: 26/11/2002 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sicoli, Michael Thomas Canary Wharf, London Status: Ceased Notified: 31/05/2018 Ceased: 02/10/2019 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Watson, Ian James Hazelmere Status: Ceased Notified: 25/06/2002 Ceased: 26/11/2002 Occupation: Company Director Role: Director Nationality: British
    Williams, Gareth John Canary Wharf, London, England Status: Ceased Notified: 01/07/2008 Ceased: 31/05/2018 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Winston, Michael Paul Castle Boulevard, Nottingham, England Status: Ceased Notified: 11/10/2019 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woolf, Maurice Mark Canary Wharf, London, England Status: Ceased Notified: 01/07/2008 Ceased: 31/05/2018 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British