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Companies/10277622

America Europe Connect (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Exa Infrastructure Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 127988693
Show 3 ceased records
Exa Infrastructure Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · Ceased 2025-12-31

Source record 127988676
Digital 9 Subsea Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-14 · Ceased 2025-12-31

Source record 131753520
America Europe Connect LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-14 · Ceased 2016-07-14

Source record 134404823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KH
Kate HennessyCurrent director
Appointed 2026-06-15
+17 others
SD
Sandra DelanyCurrent secretary
Appointed 2023-11-30 · 2 yrs
+2 others
SD
Sandra DelanyCurrent director
Appointed 2022-05-31 · 4 yrs · Secretary
+2 others
Show 8 historical appointments
MK
Mark KellyResigned director
Resigned 2023-11-30 · 2 yrs · Director
KF
Kevin FoleyResigned director
Resigned 2017-12-31 · 5 yrs · Chief Financial Officer
CB
Christopher BayliffResigned director
Resigned 2017-12-31 · 5 yrs · Chief Executive
KF
Kevin FoleyResigned secretary
Resigned 2017-04-10 · 6 yrs
TJ
Thorsten JohnsenResigned director
Resigned 2016-10-18 · 5 yrs · Director
DO
David O ReganResigned secretary
Resigned 2016-07-14
AM
Andrew MartzloffResigned director
Resigned 2016-07-14 · 2 yrs · Director
MR
Martin RocheResigned director
Resigned 2016-07-14 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active