EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

27 officers / 25 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

COLLINS, Nicholas Simon

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

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: 19 May 1999
• Resigned on: 1 May 2004

COURT, Andrew

• Correspondence address: 41 Greenwich South Street, London, SE10 8NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 June 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Chartered Accountant

FINKELSTEIN, Ohad

• Correspondence address: 19 Well Road, London, NW3 1LH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 1999
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Ceo & President Interoute Tele

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: 4 September 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Corporate Controller

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

HALLIDAY, David Roy

• Correspondence address: 31 Epsom Road, Ewell, Epsom, Surrey, KT17 1JZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 February 2001
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Telecommunicati

HANSEL, Anthony

• Correspondence address: 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 September 2019
• Resigned on: 20 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Deputy General Counsel

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: 29 January 2024
• Nationality: English
• Country of residence: England
• Occupation: Svp Product And Technology

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: Apartment 202 Berkeley Tower, 48 Westferry Circus, London, E14 8RP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 February 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LOWE, Alan Joseph

• Correspondence address: The Old Rectory, Chignal Road, Chignal Smealey, Chelmsford, Essex, CM1 4SZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 February 2001
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Engineer

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 Coiunsel

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: 4 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCNEAL, Robert Kirk

• Correspondence address: Apartment 202 Berkeley Tower, 48 Westferry Circus, London, E14 8RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 February 2003
• Resigned on: 1 July 2008
• 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

SARGENT, Ian Howland

• Correspondence address: Flat 307 Carrington House, 6 Hertford Street, London, W1Y 7TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 May 2000
• Resigned on: 21 August 2002
• Nationality: North American
• Occupation: Engineering & Costruction Exec

SCOTT, Murray John

• Correspondence address: 5 Middle Drive, Beaconsfield, Buckinghamshire, HP9 2AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 February 2001
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SHARMA, Latchman Persaud

• Correspondence address: 138 Manor Lane, London, SE12 8LR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 June 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Evp Corporate Dev

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 September 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 July 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 4 September 2019
• Resigned on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance And Tax

WOOLF, Maurice Mark

• Correspondence address: Interoute Communications Limited, 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 28 June 1999