EXA INFRASTRUCTURE UK LIMITED
9 officers / 13 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
READ, Nicholas Jonathan
- Correspondence address
- 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- September 1964
- Appointed on
- 15 November 2023
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
- 28 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
COLLINS, Nicholas Simon
- Correspondence address
- 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- February 1973
- Appointed on
- 25 September 2022
- Resigned on
- 9 January 2025
BLANKEN, Martijn
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role ACTIVE
- director
- Date of birth
- January 1971
- Appointed on
- 17 September 2021
- Resigned on
- 4 December 2023
Average house price in the postcode EC2N 2AX £274,000
FRASER, DANIEL MACFARLANE
- Correspondence address
- THIRD FLOOR, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, ENGLAND, NG7 1FT
- Role ACTIVE
- Director
- Date of birth
- January 1977
- Appointed on
- 4 September 2019
- Nationality
- AMERICAN
- Occupation
- VP, CORPORATE CONTROLLER
WINSTON, MICHAEL PAUL
- Correspondence address
- THIRD FLOOR, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, ENGLAND, NG7 1FT
- Role ACTIVE
- Director
- Date of birth
- December 1983
- Appointed on
- 4 September 2019
- Nationality
- AMERICAN
- Occupation
- VP, FINANCE AND TAX
HANSEL, Anthony
- Correspondence address
- 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
- Role ACTIVE
- director
- Date of birth
- April 1968
- Appointed on
- 4 September 2019
- Resigned on
- 20 December 2022
MCKEE, Christopher Turing
- Correspondence address
- 5th Floor 40 Strand, London, United Kingdom, WC2N 5RW
- Role RESIGNED
- director
- Date of birth
- October 1968
- Appointed on
- 1 November 2020
- Resigned on
- 25 September 2022
SICOLI, MICHAEL THOMAS
- Correspondence address
- THIRD FLOOR, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, ENGLAND, NG7 1FT
- Role RESIGNED
- Director
- Date of birth
- October 1970
- Appointed on
- 31 May 2018
- Resigned on
- 4 September 2019
- Nationality
- AMERICAN
- Occupation
- MANAGING DIRECTOR
KAMAN, JESSICA ANNE
- Correspondence address
- THIRD FLOOR, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, ENGLAND, NG7 1FT
- Role RESIGNED
- Director
- Date of birth
- February 1974
- Appointed on
- 31 May 2018
- Resigned on
- 11 October 2019
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT OF FINANCE AND TREASURER
WOOLF, MAURICE MARK
- Correspondence address
- 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 29 November 2016
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- GENERAL COUNSEL AND EVP CORPORATE SUPPORT
BIRKETT, CATHERINE
- Correspondence address
- 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- October 1973
- Appointed on
- 11 January 2011
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- CFO
WILLIAMS, GARETH JOHN
- Correspondence address
- 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 14 December 2007
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- CEO
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
- Role RESIGNED
- Secretary
- Appointed on
- 24 May 2004
- Resigned on
- 9 July 2018
- Nationality
- BRITISH
PRETRE, GABRIEL MARIE DENIS
- Correspondence address
- AVENUE DU TEMPLE 31, LAUSANNE, CH-1012, SWITZERLAND, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- January 1958
- Appointed on
- 18 July 2003
- Resigned on
- 1 July 2008
- Nationality
- SWISS
- Occupation
- CHIEF FINANCIAL OFFICER
BISCHOFF, VICTOR
- Correspondence address
- 20 CHEMIN DES RAYES, 1222 VESENAZ, SWITZERLAND
- Role RESIGNED
- Director
- Date of birth
- September 1946
- Appointed on
- 18 July 2003
- Resigned on
- 22 December 2005
- Nationality
- SWISS
- Occupation
- CFO
MCNEAL, ROBERT KIRK
- Correspondence address
- WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 22 January 2003
- Resigned on
- 7 January 2014
- Nationality
- AMERICAN
- Occupation
- VICE CHAIRMAN
KINSELLA, JAMES MICHAEL
- Correspondence address
- WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 10 December 2002
- Resigned on
- 7 January 2014
- Nationality
- AMERICAN
- Occupation
- CHAIRMAN
MAWLAW CORPORATE SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Director
- Appointed on
- 28 June 2002
- Resigned on
- 10 December 2002
- Nationality
- BRITISH
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 June 2002
- Resigned on
- 1 May 2004
- Nationality
- BRITISH
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