EXA INFRASTRUCTURE SERVICES UK LIMITED

03773255
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
I-21 LIMITED 17 Jun 1999 - 26 Apr 2010
INTEROUTE NETWORKS LIMITED 26 Apr 2010 - 11 May 2023
MAWLAW 440 LIMITED 19 May 1999 - 17 Jun 1999
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 NICHOLAS SIMON COLLINS

Birthdate: Jan 1973

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: 24 May 2004

Date Resigned: Jul 2018

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: 19 May 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ANDREW COURT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 41 GREENWICH SOUTH STREET SE108NT

Date Appointed: 28 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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OHAD FINKELSTEIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 19 WELL ROAD NW31LH

Date Appointed: 28 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DANIEL MACFARLANE FRASER

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 04 Sep 2019

Date Resigned: Oct 2020

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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MR DAVID ROY HALLIDAY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 EPSOM ROAD EWELL SURREY KT171JZ

Date Appointed: 14 Feb 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY HANSEL

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 04 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HAYNES

Birthdate: Dec 1973

Nationality: ENGLISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 25 Sep 2022

Date Resigned: Jan 2024

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: 10 Feb 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ALAN JOSEPH LOWE

Birthdate: Feb 1950

Nationality: BRITISH

Address: THE OLD RECTORY CHIGNAL ROAD, CHIGNAL SMEALEY ESSEX CM14SZ

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2003

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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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 19 May 1999

Date Resigned: Jun 1999

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: 10 Feb 2003

Date Resigned: Jul 2008

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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IAN HOWLAND SARGENT

Birthdate: Aug 1940

Nationality: NORTH AMERICAN

Address: FLAT 307 CARRINGTON HOUSE 6 HERTFORD STREET W1Y7TA

Date Appointed: 24 May 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MURRAY JOHN SCOTT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 MIDDLE DRIVE BUCKINGHAMSHIRE HP92AF

Date Appointed: 14 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LATCHMAN PERSAUD SHARMA

Birthdate: Sep 1945

Nationality: BRITISH

Address: 138 MANOR LANE SE128LR

Date Appointed: 28 Jun 1999

Date Resigned: May 2000

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: Sep 2019

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: Nov 1983

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 04 Sep 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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