EXA INFRASTRUCTURE ATLANTIC UK LIMITED
8 officers / 14 resignations
HENNESSY, Kate Eleanor Maria
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 23 January 2025
DELANEY, Ciaran Patrick
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- June 1978
- Appointed on
- 25 September 2022
HAYNES, Andrew John
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 25 September 2022
- Resigned on
- 26 January 2024
AHMAD, Adeel
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- October 1973
- Appointed on
- 25 September 2022
- Resigned on
- 31 January 2025
FRASER, DANIEL MACFARLANE
- Correspondence address
- GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
- Role ACTIVE
- Director
- Date of birth
- January 1977
- Appointed on
- 11 October 2019
- Nationality
- SOUTH AFRICAN
- Occupation
- DIRECTOR
Average house price in the postcode EC3V 9DF £28,410,000
WINSTON, MICHAEL PAUL
- Correspondence address
- GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
- Role ACTIVE
- Director
- Date of birth
- December 1983
- Appointed on
- 11 October 2019
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
Average house price in the postcode EC3V 9DF £28,410,000
HANSEL, Anthony
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- April 1968
- Appointed on
- 11 October 2019
- Resigned on
- 20 December 2022
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
- Role ACTIVE
- corporate-secretary
- Appointed on
- 17 December 2002
- Resigned on
- 31 October 2022
Average house price in the postcode LS1 2QH £1,732,000
MCKEE, Christopher Turing
- Correspondence address
- 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
- Role RESIGNED
- director
- Date of birth
- October 1968
- Appointed on
- 30 October 2020
- Resigned on
- 25 September 2022
KAMAN, JESSICA ANNE
- Correspondence address
- GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 4 May 2018
- Resigned on
- 11 October 2019
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT, FINANCE & TREASURER
Average house price in the postcode EC3V 9DF £28,410,000
SICOLI, MICHAEL THOMAS
- Correspondence address
- GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
- Role RESIGNED
- Director
- Date of birth
- October 1970
- Appointed on
- 9 January 2017
- Resigned on
- 3 October 2019
- Nationality
- AMERICAN
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode EC3V 9DF £28,410,000
CALDER, JR, RICHARD DARNELL
- Correspondence address
- GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 9 January 2017
- Resigned on
- 16 April 2018
- Nationality
- AMERICAN
- Occupation
- PRESIDENT
Average house price in the postcode EC3V 9DF £28,410,000
KELLIHER, MICHEAL
- Correspondence address
- 1 WAVERLEY AVENUE, FAIRVIEW, DUBLIN, IRELAND, DUBLIN 3
- Role RESIGNED
- Secretary
- Appointed on
- 30 December 2008
- Resigned on
- 9 January 2017
- Nationality
- OTHER
MCKENNA, FIONA
- Correspondence address
- 2 PAIRC AN CHOSAIRE, DUNGARBHAN, CO. WATERFORD, IREALND, IRISH
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2005
- Resigned on
- 30 December 2008
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
THORVARDARSON, BJARNI KRISTIAN
- Correspondence address
- 41 CHALTON STREET, LONDON, UK, NW1 1JD
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 19 August 2004
- Resigned on
- 9 January 2017
- Nationality
- ICELANDIC
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode NW1 1JD £983,000
PRENETTA, JAMES
- Correspondence address
- 75 TANBARK ROAD, SUDBURY MA, 01776, USA
- Role RESIGNED
- Secretary
- Appointed on
- 3 February 2004
- Resigned on
- 9 January 2017
- Nationality
- US CITIZEN
- Occupation
- LAWYER
PRINCE, JONATHAN EDWARD
- Correspondence address
- AWBROOK OLD FARM, HAM LANE, SCAYNES HILL, WEST SUSSEX, RH17 7PR
- Role RESIGNED
- Director
- Date of birth
- March 1963
- Appointed on
- 16 December 2003
- Resigned on
- 17 September 2013
- Nationality
- BRITISH
- Occupation
- FINANCIER
Average house price in the postcode RH17 7PR £686,000
PETERSON, KENNETH
- Correspondence address
- 2401 NW WALDEN DRIVE, CAMAS, WA98607, U S A, 98607
- Role RESIGNED
- Director
- Date of birth
- August 1952
- Appointed on
- 11 September 2002
- Resigned on
- 9 January 2017
- Nationality
- AMERICAN
- Occupation
- ENTREPRENEUR
ROMAN, RICHARD
- Correspondence address
- 1984 SW16TH AVENUE, PORTLAND, OREGON 97201, U S A
- Role RESIGNED
- Secretary
- Appointed on
- 11 September 2002
- Resigned on
- 17 December 2002
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2002
- Resigned on
- 11 September 2002
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 16 August 2002
- Resigned on
- 11 September 2002
DLA NOMINEES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 16 August 2002
- Resigned on
- 11 September 2002
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