EXA INFRASTRUCTURE UK LIMITED

04472687
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
INTEROUTE COMMUNICATIONS LIMITED 18 Dec 2002 - 25 Oct 2023
MAWLAW 584 LIMITED 28 Jun 2002 - 18 Dec 2002
People

Current directors

MR ANDREW JOHN HAYNES

Birthdate: Dec 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 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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MS KATE ELEANOR MARIA HENNESSY

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 23 Jan 2025

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JONATHAN READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 15 Nov 2023

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: 28 Jun 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE BIRKETT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 11 Jan 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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VICTOR BISCHOFF

Birthdate: Aug 1946

Nationality: SWISS

Address: 20 CHEMIN DES RAYES

Date Appointed: 18 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIJN BLANKEN

Birthdate: Dec 1970

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Sep 2021

Date Resigned: Dec 2023

Appointment Type: PD

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

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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DANIEL MACFARLANE FRASER

Birthdate: Dec 1976

Nationality: AMERICAN

Address: THIRD FLOOR, NEW CASTLE HOUSE CASTLE BOULEVARD NG71FT

Date Appointed: 04 Sep 2019

Date Resigned: Nov 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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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: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 10 Dec 2002

Date Resigned: Jan 2014

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: 28 Jun 2002

Date Resigned: Dec 2002

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: 31 May 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT KIRK MCNEAL

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 5TH FLOOR 40 STRAND WC2N5RW

Date Appointed: 22 Jan 2003

Date Resigned: Jan 2014

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 GABRIEL MARIE DENIS PRETRE

Birthdate: Dec 1957

Nationality: SWISS

Address: AVENUE DU TEMPLE 31 CH-1012

Date Appointed: 18 Jul 2003

Date Resigned: Jul 2008

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: 14 Dec 2007

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: Nov 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: 29 Nov 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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