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Companies/03773255

Exa Infrastructure Services UK Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 99089736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
KH
Kate HennessyCurrent director
Appointed 2025-01-23 · 1 yr · Director
+17 others
Show 24 historical appointments
JC
Jocelyn Hsin-Yi ChoResigned director
Resigned 2025-01-23 · General Counsel
NC
Nicholas CollinsResigned director
Resigned 2022-09-25 · 2 yrs · Chief Commercial Officer
AH
Andrew HaynesResigned director
Resigned 2022-09-25 · 1 yr · Svp Product And Technology
AA
Adeel AhmadResigned director
Resigned 2022-09-25 · 2 yrs · Cfo
EO
Ernest OrtegaResigned director
Resigned 2021-03-09 · Chief Revenue Officer
DM
Donald MacneilResigned director
Resigned 2021-03-09 · Chief Operating Officer
DG
Donna GranatoResigned director
Resigned 2021-03-09 · Svp Finance
CM
Christopher MckeeResigned director
Resigned 2020-10-30 · 1 yr · General Coiunsel
MW
Michael WinstonResigned director
Resigned 2019-09-04 · 1 yr · Vp, Finance And Tax
AH
Anthony HanselResigned director
Resigned 2019-09-04 · 3 yrs · Vp, Deputy General Counsel
DF
Daniel FraserResigned director
Resigned 2019-09-04 · 1 yr · Vp, Corporate Controller
MS
Michael SicoliResigned director
Resigned 2018-05-31 · 1 yr · Managing Director
JK
Jessica KamanResigned director
Resigned 2018-05-31 · 1 yr · Vice President Of Finance And Treasurer
GW
Gareth WilliamsResigned director
Resigned 2008-07-01 · 9 yrs · Chief Executive Officer
MW
Maurice WoolfResigned director
Resigned 2008-07-01 · 9 yrs · Group General Counsel
RM
Robert McnealResigned director
Resigned 2003-02-10 · 5 yrs · Vice Chairman
JK
James KinsellaResigned director
Resigned 2003-02-10 · 5 yrs · Chairman
MS
Murray ScottResigned director
Resigned 2001-02-14 · 1 yr · Group Financial Controller
DH
David HallidayResigned director
Resigned 2001-02-14 · 1 yr · Senior Manager Telecommunicati
AL
Alan LoweResigned director
Resigned 2001-02-14 · 1 yr · Engineer
IS
Ian SargentResigned director
Resigned 2000-05-24 · 2 yrs · Engineering & Costruction Exec
LS
Latchman SharmaResigned director
Resigned 1999-06-28 · Evp Corporate Dev
AC
Andrew CourtResigned director
Resigned 1999-06-28 · 1 yr · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active