EXA INFRASTRUCTURE IM UK LIMITED

03617043
5TH FLOOR 40 STRAND LONDON UNITED KINGDOM WC2N 5RW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
40 STRAND LONDON UNITED KINGDOM

WC2N 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRTUE INTERACTIVE LIMITED 18 Aug 1998 - 23 Feb 2000
INTEROUTE MEDIA SERVICES LIMITED 28 Aug 2003 - 11 May 2023
VIRTUE MEDIA SERVICES LIMITED. 27 Nov 2002 - 28 Aug 2003
VIRTUE BROADCASTING LIMITED 23 Feb 2000 - 27 Nov 2002
People

Current directors

MR ADEEL AHMAD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 25 Sep 2022

Appointment Type: D

Other Appointments: None

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MR GURPAL SINGH ATWAL

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 25 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 28 Apr 2005

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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TAYLER BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: CAMBRIDGE HOUSE 16 HIGH STREET ESSEX CB101AX

Date Appointed: 18 Aug 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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PATRICK JULIAN HICKEY

Birthdate: N/A

Nationality: BRITISH

Address: 16 TENISON ROAD CAMBRIDGESHIRE CB12DW

Date Appointed: 18 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 30 Jun 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES ANDREW ORMONDROYD

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 1 97 WARWICK AVENUE W92PP

Date Appointed: 26 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR GARETH DAVID ROBLIN

Birthdate: May 1960

Nationality: BRITISH

Address: THE HYDE SPINFIELD LANE BUCKINGHAMSHIRE SL72LB

Date Appointed: 25 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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EDWARD GILES ENGLISH

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE GRANGE MORETON PINKNEY NORTHAMPTONSHIRE NN116SJ

Date Appointed: 18 Aug 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS SPENCER CHARLES ENGLISH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 10 CROMWELL ROAD OXFORDSHIRE RG91JH

Date Appointed: 18 Aug 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NEIL JEREMY FERRIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: OLD HALL RAMSDEN OXFORDSHIRE OX73AU

Date Appointed: 25 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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OHAD FINKELSTEIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 19 WELL ROAD NW31LH

Date Appointed: 02 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN FINNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 24 SAINT ALBANS ROAD KT25HQ

Date Appointed: 20 Apr 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DANIEL MACFARLANE FRASER

Birthdate: Dec 1976

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 11 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JOHN GILDERSLEEVE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 7 DE PIRENORE BUCKINGHAMSHIRE HP157FQ

Date Appointed: 25 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MRS DONNA MARIE GRANATO

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 09 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAN ANDERS GRAPEENGIESSER

Birthdate: Jan 1973

Nationality: SWEDISH

Address: 82 GLOUCESTER STREET SW1V4EE

Date Appointed: 22 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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ROBERT GRESHAM GRAY

Birthdate: Jan 1954

Nationality: BRITISH

Address: 89 HABERDASHER STREET N16EH

Date Appointed: 12 Apr 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY HANSEL

Birthdate: Mar 1968

Nationality: CANADIAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 11 Oct 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES HODGINS

Birthdate: Oct 1970

Nationality: CANADIAN

Address: 24 WESTFIELDS AVENUE SW130AU

Date Appointed: 18 Aug 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS JESSICA ANNE KAMAN

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 31 May 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR. JAMES MICHAEL KINSELLA

Birthdate: Sep 1959

Nationality: BRITISH

Address: APARTMENT 202 BERKELEY TOWER 48 WESTFERRY CIRCUS E148RP

Date Appointed: 30 Jun 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DONALD PETER MACNEIL

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 09 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TURING MCKEE

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 30 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT KIRK MCNEAL

Birthdate: Jun 1955

Nationality: AMERICAN

Address: APARTMENT 202 BERKELEY TOWER 48 WESTFERRY CIRCUS E148RP

Date Appointed: 30 Jun 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW ORMONDROYD

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 1 97 WARWICK AVENUE W92PP

Date Appointed: 12 Apr 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ERNEST ORTEGA

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 09 Mar 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR GARETH DAVID ROBLIN

Birthdate: May 1960

Nationality: BRITISH

Address: THE HYDE SPINFIELD LANE BUCKINGHAMSHIRE SL72LB

Date Appointed: 25 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS SICOLI

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 31 May 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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IAN JAMES WATSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 DE PIRENORE BUCKINGHAMSHIRE HP157FQ

Date Appointed: 25 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 01 Jul 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL WINSTON

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 11 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MAURICE MARK WOOLF

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 01 Jul 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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