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Companies/04927540

Exa Infrastructure Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cube Telecom Europe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 102072503
Show 1 ceased record
Gtt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2021-09-16

Source record 95714797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KH
Kate HennessyCurrent director
Appointed 2025-01-23 · 1 yr · Director
+17 others
GA
Gurpal AtwalCurrent director
Appointed 2022-09-25 · 4 yrs · Head Of Tax
+5 others
Show 17 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
MW
Michael WinstonResigned director
Resigned 2019-10-11 · 1 yr · Director
AH
Anthony HanselResigned director
Resigned 2019-10-11 · 3 yrs · Director
DF
Daniel FraserResigned director
Resigned 2019-10-11 · 1 yr · Director
JK
Jessica KamanResigned director
Resigned 2018-05-31 · 1 yr · Vice President Of Finance And Treasurer
MS
Michael SicoliResigned director
Resigned 2018-05-31 · 1 yr · Managing Director
CB
Catherine BirkettResigned director
Resigned 2011-01-11 · 7 yrs · Cfo
GW
Gareth WilliamsResigned director
Resigned 2010-11-01 · 7 yrs · Ceo
GP
Gabriel PretreResigned director
Resigned 2003-10-09 · 4 yrs · Chief Financial Officer
VB
Victor BischoffResigned director
Resigned 2003-10-09 · 2 yrs · Cfo
RM
Robert McnealResigned director
Resigned 2003-10-09 · 10 yrs · Vice Chairman
JK
James KinsellaResigned director
Resigned 2003-10-09 · 10 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active