Exa Infrastructure Im UK Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1998Private 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 2016-04-06 · No cessation recorded
Source record 117279760People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
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 Counsel
AH
Anthony HanselResigned director
Resigned 2019-10-11 · 3 yrs · Director
MW
Michael WinstonResigned director
Resigned 2019-10-11 · 1 yr · Director
DF
Daniel FraserResigned director
Resigned 2019-10-11 · 1 yr · Director
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 2003-06-30 · 5 yrs · Vice Chairman
JK
James KinsellaResigned director
Resigned 2003-06-30 · 5 yrs · Chairman
JO
Resigned 2002-11-26
DG
Dan GrapeengiesserResigned director
Resigned 2002-11-22 · Director
IW
Ian WatsonResigned director
Resigned 2002-06-25 · Company Director
JG
John GildersleeveResigned director
Resigned 2002-06-25 · Company Director
GR
Resigned 2002-06-25 · Chartered Accountant
NF
Neil FerrisResigned director
Resigned 2002-06-25 · 1 yr · Company Director
MF
Matthew FinnieResigned director
Resigned 2001-04-20 · 1 yr · Sup Products And Services
RG
Robert GrayResigned director
Resigned 2000-04-12 · 2 yrs · Director
NE
Nicholas EnglishResigned director
Resigned 1998-08-18 · 4 yrs · Business Development Director
EE
Edward EnglishResigned director
Resigned 1998-08-18 · 4 yrs · Sales & Marketing Director
PH
Paul HodginsResigned director
Resigned 1998-08-18 · 3 yrs · Chief Executive Officer
PH
Patrick HickeyResigned secretary
Resigned 1998-08-18
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active