EXA INFRASTRUCTURE EXPRESS UK LIMITED

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9 officers / 5 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
Nationality
British
Occupation
Director
 
Source data

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
Nationality
English
Occupation
Svp Product And Technology
 
Source data

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
Nationality
British
Occupation
Chief Operating Officer
 
Source data

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
Nationality
British,Canadian
Occupation
Chief Financial Officer
 
Source data

MCKEE, Christopher Turing

Correspondence address
5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW
Role ACTIVE
director
Date of birth
October 1968
Appointed on
30 October 2020
Resigned on
25 September 2022
Nationality
American
Occupation
Director
 
Source data

HANSEL, Anthony

Correspondence address
Ground Floor, One George Yard, London, England, EC3V 9DF
Role ACTIVE
director
Date of birth
April 1968
Appointed on
11 October 2019
Resigned on
20 December 2022
Nationality
Canadian
Occupation
Director
 
Source data

Average house price in the postcode EC3V 9DF £28,410,000

KAMAN, JESSICA ANNE

Correspondence address
GROUND FLOOR, ONE GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
4 May 2018
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 ACTIVE
Director
Date of birth
October 1970
Appointed on
9 January 2017
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode EC3V 9DF £28,410,000

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 October 2012
Resigned on
31 October 2022
 
Source data

Average house price in the postcode LS1 2QH £1,732,000

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

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 2016
Resigned on
9 January 2016
Nationality
AMERICAN
Occupation
PRESIDENT

Average house price in the postcode EC3V 9DF £28,410,000

PETERSON, KENNETH

Correspondence address
41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
17 October 2012
Resigned on
9 January 2017
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode NW1 1JD £983,000

PRENETTA, JAMES

Correspondence address
41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD
Role RESIGNED
Secretary
Appointed on
17 October 2012
Resigned on
9 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode NW1 1JD £983,000

THORVARDARSON, BJARNI KRISTIAN

Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
17 October 2012
Resigned on
9 January 2017
Nationality
ICELANDIC
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode NW1 1JD £983,000

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