Exa Infrastructure Adriatic UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExa Infrastructure Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 113808671People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MB
Martijn BlankenResigned director
Resigned 2022-09-30 · 1 yr · Chief Executive Officer
AH
Andrew HaynesResigned director
Resigned 2022-09-30 · 1 yr · Svp Product And Technology
AA
Adeel AhmadResigned director
Resigned 2022-09-30 · 2 yrs · Chief Financial Officer
EO
Ernest OrtegaResigned director
Resigned 2021-03-09 · Director
DM
Donald MacneilResigned director
Resigned 2021-03-09 · Director
DG
Donna GranatoResigned director
Resigned 2021-03-09 · Director
CM
Christopher MckeeResigned director
Resigned 2020-10-30 · 1 yr · General Counsel
MW
Michael WinstonResigned director
Resigned 2019-09-26 · 1 yr · Director
DF
Daniel FraserResigned director
Resigned 2019-09-26 · 1 yr · Director
AH
Anthony HanselResigned director
Resigned 2019-09-26 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active