Exa Infrastructure UK Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 107862185People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NR
Nicholas ReadResigned director
Resigned 2023-11-15 · 2 yrs · Director
NC
Nicholas CollinsResigned director
Resigned 2022-09-25 · 2 yrs · Chief Commercial Officer
AH
Andrew HaynesResigned director
Resigned 2022-09-25 · 1 yr · Svp Product And Technology
AA
Adeel AhmadResigned director
Resigned 2022-09-25 · 2 yrs · Cfo
MB
Martijn BlankenResigned director
Resigned 2021-09-17 · 2 yrs · Director
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 2020-11-01 · 1 yr · General Counsel
MW
Michael WinstonResigned director
Resigned 2019-09-04 · 1 yr · Vp, Finance And Tax
AH
Anthony HanselResigned director
Resigned 2019-09-04 · 3 yrs · Vp, Deputy General Counsel
DF
Daniel FraserResigned director
Resigned 2019-09-04 · 1 yr · Vp, Corporate Controller
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
MW
Maurice WoolfResigned director
Resigned 2016-11-29 · 1 yr · General Counsel And Evp Corporate Suppor
CB
Catherine BirkettResigned director
Resigned 2011-01-11 · 7 yrs · Cfo
GW
Gareth WilliamsResigned director
Resigned 2007-12-14 · 10 yrs · Ceo
GP
Gabriel PretreResigned director
Resigned 2003-07-18 · 4 yrs · Chief Financial Officer
VB
Victor BischoffResigned director
Resigned 2003-07-18 · 2 yrs · Cfo
RM
Robert McnealResigned director
Resigned 2003-01-22 · 10 yrs · Vice Chairman
JK
James KinsellaResigned director
Resigned 2002-12-10 · 11 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active