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christopher turing mckee

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MR CHRISTOPHER TURING MCKEE
Nationality: American
Address: Usa, 22102

TINET UK LTD
03449171
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-10

MR MICHAEL BAUER
Director - Expired
Appointed: 2013-04-30

MAURIZIO BINELLO
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-20

MR RICHARD D CALDER JR
Director - Expired
Appointed: 2013-04-30

ROY JOHN ASHMAN
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-06-16

FRANCOIS MICHEL YVES XAVIER CASTAN
Director - Resigned
Appointed: 2000-08-29
Resigned: 2001-10-15

MICHAEL CHARLES COX
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-06-30

MASSIMO CRISTOFORI
Director - Resigned
Appointed: 2000-08-29
Resigned: 2008-06-13

PAOLO GAMBINI
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-10-01

LUCIANA GIORDO
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-10-01

LAURENT GRIMALDI
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-09-27

MICHEL HACQUART
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-12-16

ROGER YVES HACQUART
Director - Resigned
Appointed: 1997-11-13
Resigned: 1999-12-17

JOHN RUSSELL HARRINGTON
Director - Resigned
Appointed: 2012-10-10
Resigned: 2013-04-30

ROBERT MARION JUNKROSKY
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

OLIVIER LE MAUGUEN
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-06-09

PASQUALE LIONETTI
Director - Resigned
Appointed: 2005-09-27
Resigned: 2009-09-25

RICHARD LOREN MONTO
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-30

FRANCOIS PAULUS
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-10-06

SERGE PETROFF
Director - Resigned
Appointed: 1997-11-13
Resigned: 1999-10-19

JEAN NOEL FRANCOIS POLI
Director - Resigned
Appointed: 2000-08-29
Resigned: 2002-09-30

SURENDRA SABOO
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-10-10

SERGE SCHOEN
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-10-06

PAOLO SUSNIK
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-11-23

NEIL YOUNG
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-07-13

DAVID ZWICK
Director - Resigned
Appointed: 2012-10-10
Resigned: 2013-04-30

MR RICHARD DARNELL CALDER
Director - Expired
Appointed: 2013-04-30

REED SMITH CORPORATE SERVICES LIMITED REED SMITH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 1999-06-28

MR NEIL EDMOND CARRINGTON
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1998-08-31

CHETTLEBURGH INTERNATIONAL LIMITED CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1997-10-14

MRS HEATHER BETSY SENIOR
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1999-06-28

ANGELA ELIZABETH WILLIAMS
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1997-11-13

MR CHRISTOPHER TURING MCKEE
Nationality: American
Address: United Kingdom, EC3N 2AA

PACKETEXCHANGE LIMITED
04257572
LIVE
Date Incorporated:

MR RICHARD DARNELL CALDER
Director - Active
Appointed: 2011-06-06

ASHCROFT CAMERON NOMINEES LIMITED ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-07-23

MICHELE JEAN FAULL
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-10-20

MR MIKE ING
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-06-06

SIMON HARLAND JACKSON
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-03-11

MR RICHARD EDWARD MACE
Director - Resigned
Appointed: 2008-05-13
Resigned: 2011-06-06

KIERON JOHN O BRIEN
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-09-15

LUCA FURIO ENRICO PEPERE
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-01

MR ERIC ALAN SWANK
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-12-28

JASON VELODY
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-10-08

MR CHRISTOPHER PETER VERDIN
Director - Resigned
Appointed: 2006-02-28
Resigned: 2011-06-06

COLIN WILLIAMS
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-10-21

SIMON JUSTIN COLIN WILLIAMS
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-08-14

MR CHRISTOPHER MCKEE
Secretary - Active
Appointed: 2011-06-06

ASHCROFT CAMERON SECRETARIES LIMITED ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-07-23

MICHELE JEAN FAULL
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2005-10-20

LMG SERVICES LIMITED LMG SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2005-03-11

KIERON O'BRIEN
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-02-28

MR CHRISTOPHER PETER VERDIN
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2011-06-06

TURING MCKEE, Christopher
Nationality: American
Address: EC4M 7RD, United Kingdom

GTT - EMEA LTD.
03580993
LIVE
Date Incorporated:

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

THOMPSON, H Brian
Director - Resigned
Appointed: 2006-10-20
Resigned: 2019-10-11

ABELL, Maurice Anthony
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-09-30

BALLARINI, David
Director - Resigned
Appointed: 2006-10-20
Resigned: 2007-03-16

BEAUMONT, John Richard
Director - Resigned
Appointed: 1999-09-21
Resigned: 2003-07-17

BRITTON, Christopher David
Director - Resigned
Appointed: 1999-08-17
Resigned: 2007-06-29

CALDER, Richard Darnell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2018-04-18

CARRINGTON, John Christopher
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-10-20

CLARKE, Steven Derek
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-04-20

DODD, James Edmund, Dr
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-01-31

EVANS, Jane Alison
Director - Resigned
Appointed: 2003-07-17
Resigned: 2004-08-27

GRANT, Ian Douglas
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-10-20

HACKMAN, Rhodric C
Director - Resigned
Appointed: 2006-10-20
Resigned: 2007-05-16

HAMILTON, Nicholas Ian
Director - Resigned
Appointed: 1999-08-27
Resigned: 2000-07-20

HEATON, David John
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-03-15

JOHNSON, Andrew
Director - Resigned
Appointed: 2014-03-14
Resigned: 2017-09-30

KEENAN, D Michael
Director - Resigned
Appointed: 2006-10-20
Resigned: 2007-03-16

LAWSON, Kara
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-11-08

PATTERSON, Polly Louise Mary
Director - Resigned
Appointed: 2012-05-15
Resigned: 2017-06-03

RAWLINSONW, Bozana
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-03-31

SANDERSON, Steven Mark
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-09-04

TATE, David Read
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-05-17

TERRY, Barnaby Bruce Landen
Director - Resigned
Appointed: 2000-07-20
Resigned: 2006-10-20

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-15

WELCH, Kevin James
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-11-01

GRANATO, Donna Marie
Director - Resigned
Appointed: 2020-10-30
Resigned: 2022-10-15

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2020-10-30
Resigned: 2022-11-21

BERNS, Steven David
Director - Resigned
Appointed: 2020-10-30
Resigned: 2020-12-04

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-25

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

MULIERI, Timothy Michael
Director - Active
Appointed: 2022-11-21

BLAIR, Leslie Cameron
Director - Active
Appointed: 2022-12-21

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2021-10-29

GOUGH, Orla Mary, Dr
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1999-08-27

HEATON, David John
Secretary - Resigned
Appointed: 1999-08-27
Resigned: 2000-05-19

ROMANO, Michael
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-05-16

SANDERSON, Steven Mark
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2006-10-20

THOMAS, Howard
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-06-15

FFW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2015-01-31

TMF CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-05-21

MCKEE, Christopher Turing
Nationality: American
Address: E14 5LQ, England

EASYNET LIMITED
02954343
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-25

KAMAN, Jessica Anne
Director - Expired
Appointed: 2018-05-31

SICOLI, Michael Thomas
Director - Expired
Appointed: 2018-05-31

BIRKETT, Catherine
Director - Resigned
Appointed: 2015-10-15
Resigned: 2018-05-31

CHURCHILL, Wayne Winston
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-10-15

CLARKE, Greg
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-12-11

CROFT, Richard James
Director - Resigned
Appointed: 2006-02-28
Resigned: 2014-02-28

DAVIES, Graham Brian
Director - Resigned
Appointed: 1995-06-05
Resigned: 2001-07-25

FENTON, Geoffrey Eric Crosland, Reverend
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-09-30

GARDINER, Dwight Daniel Willard
Director - Resigned
Appointed: 2001-12-03
Resigned: 2008-05-06

GRANNUM, Philip Howard
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-13

HART, Terence Alan
Director - Resigned
Appointed: 2000-08-14
Resigned: 2006-02-28

HICKS, David Marvin
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-12-03

HILL, Peter Arthur
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-12-03

JAFFER, Yasmin
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-12-13

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1994-08-01
Resigned: 1994-08-01

MULFORD, Michael Timothy
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-10-15

MULLAN, Philip Roy
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-06-30

MULLIGAN, Brian Kenneth
Director - Resigned
Appointed: 1997-02-01
Resigned: 2001-11-15

PALMER, Bradley Regan Leonard
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-09-21

PROTHEROE, John Robert Clement
Director - Resigned
Appointed: 1996-07-17
Resigned: 2001-07-25

RAFFERTY, Neil Martin
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-02-28

ROWE, David Stanley
Director - Resigned
Appointed: 1994-08-01
Resigned: 2013-05-09

SHEARING, John Allan
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-11-15

TEARE, Keith William
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-11-29

THOMPSON, Mark James
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-10-15

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2015-10-15
Resigned: 2018-05-31

YOUNG, Keith
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-02-12

CROFT, Richard James
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2014-02-28

HART, Terence Alan
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2006-02-28

MCDOWELL, Shaun
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-08-14

ROWE, David Stanley
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1997-10-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1994-08-01

EXA INFRASTRUCTURE UK LIMITED
04472687
LIVE
Date Incorporated:

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-11

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-09-04

BIRKETT, Catherine
Director - Resigned
Appointed: 2011-01-11
Resigned: 2018-05-31

BISCHOFF, Victor
Director - Resigned
Appointed: 2003-07-18
Resigned: 2005-12-22

KINSELLA, James Michael
Director - Resigned
Appointed: 2002-12-10
Resigned: 2014-01-07

MCNEAL, Robert Kirk
Director - Resigned
Appointed: 2003-01-22
Resigned: 2014-01-07

PRETRE, Gabriel Marie Denis
Director - Resigned
Appointed: 2003-07-18
Resigned: 2008-07-01

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2007-12-14
Resigned: 2018-05-31

WOOLF, Maurice Mark
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-05-31

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-12-10

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-11-01

HANSEL, Anthony
Director - Resigned
Appointed: 2019-09-04
Resigned: 2022-12-20

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-11-01

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

BLANKEN, Martijn
Director - Resigned
Appointed: 2021-09-17
Resigned: 2023-12-04

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

COLLINS, Nicholas Simon
Director - Active
Appointed: 2022-09-25

HAYNES, Andrew John
Director - Resigned
Appointed: 2022-09-25
Resigned: 2024-01-28

READ, Nicholas Jonathan
Director - Active
Appointed: 2023-11-15

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2018-07-09

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-01

EXA INFRASTRUCTURE IM UK LIMITED
03617043
LIVE
Date Incorporated:

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-11

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-02

ENGLISH, Edward Giles
Director - Resigned
Appointed: 1998-08-18
Resigned: 2003-06-30

ENGLISH, Nicholas Spencer Charles
Director - Resigned
Appointed: 1998-08-18
Resigned: 2003-06-30

FERRIS, Neil Jeremy
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-06-30

FINKELSTEIN, Ohad
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-06-25

FINNIE, Matthew John
Director - Resigned
Appointed: 2001-04-20
Resigned: 2002-06-25

GILDERSLEEVE, John
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-11-26

GRAPEENGIESSER, Dan Anders
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-06-30

GRAY, Robert Gresham
Director - Resigned
Appointed: 2000-04-12
Resigned: 2002-06-25

HODGINS, Paul Charles
Director - Resigned
Appointed: 1998-08-18
Resigned: 2002-04-05

KINSELLA, James Michael
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-07-01

MCNEAL, Robert Kirk
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-07-01

ORMONDROYD, James Andrew
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-06-30

ROBLIN, Gareth David
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-11-26

WATSON, Ian James
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-11-26

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-05-31

WOOLF, Maurice Mark
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-05-31

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2022-12-20

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

ATWAL, Gurpal Singh
Director - Active
Appointed: 2022-09-25

HICKEY, Patrick Julian
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 1998-08-18

ORMONDROYD, James Andrew
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2003-06-30

ROBLIN, Gareth David
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2002-11-26

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2018-07-09

BRADSHAW
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2002-06-25

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-05-01

EXA INFRASTRUCTURE HOLDINGS UK LIMITED
04927540
LIVE
Date Incorporated:

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2022-12-20

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

BIRKETT, Catherine
Director - Resigned
Appointed: 2011-01-11
Resigned: 2018-05-31

BISCHOFF, Victor
Director - Resigned
Appointed: 2003-10-09
Resigned: 2005-12-22

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-11

KINSELLA, James Michael
Director - Resigned
Appointed: 2003-10-09
Resigned: 2014-01-07

MCNEAL, Robert Kirk
Director - Resigned
Appointed: 2003-10-09
Resigned: 2014-01-07

PRETRE, Gabriel Marie Denis
Director - Resigned
Appointed: 2003-10-09
Resigned: 2008-07-01

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-04

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-05-31

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-10-09
Resigned: 2003-10-09

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

ATWAL, Gurpal Singh
Director - Active
Appointed: 2022-09-25

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2018-07-09

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-05-01

EXA INFRASTRUCTURE EXPRESS UK LIMITED
08257476
LIVE
Date Incorporated:

HANSEL, Anthony
Director - Active
Appointed: 2019-10-11

CALDER, JR, Richard Darnell
Director - Resigned
Appointed: 2016-01-09
Resigned: 2016-01-09

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-22

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

PETERSON, Kenneth
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-01-09

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2017-01-09
Resigned: 2019-10-03

THORVARDARSON, Bjarni Kristian
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-01-09

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-10-17

PRENETTA, James
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2017-01-09

EXA INFRASTRUCTURE ADRIATIC UK LIMITED
12230202
LIVE
Date Incorporated:

HANSEL, Anthony
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-12-20

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-10-30

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-10-30

AHMAD, Adeel
Director - Active
Appointed: 2022-09-30

BLANKEN, Martijn
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-25

HAYNES, Andrew John
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-25

ROBERTS, Steven Paul
Director - Active
Appointed: 2024-01-25

EXA INFRASTRUCTURE SERVICES UK LIMITED
03773255
LIVE
Date Incorporated:

HANSEL, Anthony
Director - Resigned
Appointed: 2019-09-04
Resigned: 2022-12-20

COURT, Andrew
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-02-14

FINKELSTEIN, Ohad
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-02-14

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-10-30

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

HALLIDAY, David Roy
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-11-14

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-11

KINSELLA, James Michael
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-07-01

LOWE, Alan Joseph
Director - Resigned
Appointed: 2001-02-14
Resigned: 2003-02-10

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

MCNEAL, Robert Kirk
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-07-01

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

SARGENT, Ian Howland
Director - Resigned
Appointed: 2000-05-24
Resigned: 2002-08-21

SCOTT, Murray John
Director - Resigned
Appointed: 2001-02-14
Resigned: 2003-02-05

SHARMA, Latchman Persaud
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-05-15

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-09-04

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-05-31

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-10-30

WOOLF, Maurice Mark
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-05-31

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-05-19
Resigned: 1999-06-28

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

COLLINS, Nicholas Simon
Director - Active
Appointed: 2022-09-25

HAYNES, Andrew John
Director - Resigned
Appointed: 2022-09-25
Resigned: 2024-01-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2018-07-09

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2004-05-01

EXA INFRASTRUCTURE HM UK LIMITED
08097331
LIVE
Date Incorporated:

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2022-12-20

CALDER, JR, Richard Darnell
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-04-16

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-22

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

PETERSON, Kenneth
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-01-09

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2017-01-09
Resigned: 2019-10-03

THORVARDARSON, Bjarni Kristian
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-01-09

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

ATWAL, Gurpal Singh
Director - Active
Appointed: 2022-09-25

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2022-10-31

PRENETTA, James
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2017-01-09

EXA INFRASTRUCTURE ATLANTIC UK LIMITED
04513136
LIVE
Date Incorporated:

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2022-12-20

CALDER, JR, Richard Darnell
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-04-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-16
Resigned: 2002-09-11

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-22

GRANATO, Donna Marie
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

ORTEGA, Ernest
Director - Resigned
Appointed: 2021-03-09
Resigned: 2021-09-16

PETERSON, Kenneth
Director - Resigned
Appointed: 2002-09-11
Resigned: 2017-01-09

PRINCE, Jonathan Edward
Director - Resigned
Appointed: 2003-12-16
Resigned: 2013-09-17

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2017-01-09
Resigned: 2019-10-03

THORVARDARSON, Bjarni Kristian
Director - Resigned
Appointed: 2004-08-19
Resigned: 2017-01-09

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-10-30

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-08-16
Resigned: 2002-09-11

AHMAD, Adeel
Director - Active
Appointed: 2022-09-25

DELANEY, Ciaran Patrick
Director - Active
Appointed: 2022-09-25

HAYNES, Andrew John
Director - Resigned
Appointed: 2022-09-25
Resigned: 2024-01-26

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-17
Resigned: 2022-10-31

KELLIHER, Micheal
Secretary - Resigned
Appointed: 2008-12-30
Resigned: 2017-01-09

MCKENNA, Fiona
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2008-12-30

PRENETTA, James
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2017-01-09

ROMAN, Richard
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2002-12-17

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2002-09-11

GTT HOLDINGS LIMITED
11273370
LIVE
Date Incorporated:

MULIERI, Timothy Michael
Director - Active
Appointed: 2022-11-21

BERNS, Steven David
Director - Resigned
Appointed: 2020-09-25
Resigned: 2020-12-04

FRASER, Daniel Macfarlane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-25

GRANATO, Donna Marie
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-10-15

HANSEL, Anthony
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-25

KAMAN, Jessica Anne
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-11

MACNEIL, Donald Peter
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-11-21

SICOLI, Michael Thomas
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-10-02

WINSTON, Michael Paul
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-09-25

BLAIR, Leslie Cameron
Director - Active
Appointed: 2022-12-21

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