EXA INFRASTRUCTURE EXPRESS UK LIMITED - LONDON


Company Profile Company Filings

Overview

EXA INFRASTRUCTURE EXPRESS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXA INFRASTRUCTURE EXPRESS UK LIMITED was incorporated 11 years ago on 17/10/2012 and has the registered number: 08257476. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EXA INFRASTRUCTURE EXPRESS UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 40
LONDON
WC2N 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HIBERNIA EXPRESS (UK) LIMITED (until 03/07/2023)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADEEL AHMAD Oct 1973 British Director 2022-09-25 CURRENT
MR ANDREW JOHN HAYNES Jan 1974 British Director 2022-09-25 CURRENT
MR CIARAN PATRICK DELANEY Jun 1978 British Director 2022-09-25 CURRENT
JAMES PRENETTA Secretary 2012-10-17 UNTIL 2017-01-09 RESIGNED
MR DONALD PETER MACNEIL Aug 1964 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
MICHAEL THOMAS SICOLI Oct 1970 American Director 2017-01-09 UNTIL 2019-10-03 RESIGNED
MR KENNETH PETERSON Aug 1952 American Director 2012-10-17 UNTIL 2017-01-09 RESIGNED
MR BJARNI KRISTIAN THORVARDARSON Dec 1966 Icelandic Director 2012-10-17 UNTIL 2017-01-09 RESIGNED
MR ERNEST ORTEGA Mar 1965 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2017-01-09 UNTIL 2019-10-11 RESIGNED
ANTHONY HANSEL Apr 1968 Canadian Director 2019-10-11 UNTIL 2022-12-20 RESIGNED
MS JESSICA ANNE KAMAN Feb 1974 American Director 2018-05-04 UNTIL 2019-10-11 RESIGNED
MRS DONNA MARIE GRANATO Dec 1973 American Director 2021-03-09 UNTIL 2021-09-16 RESIGNED
MR RICHARD DARNELL CALDER, JR Oct 1963 American Director 2016-01-09 UNTIL 2016-01-09 RESIGNED
DANIEL MACFARLANE FRASER Jan 1977 South African Director 2019-10-11 UNTIL 2020-09-22 RESIGNED
MR RICHARD DARNELL CALDER, JR Oct 1963 American Director 2017-01-09 UNTIL 2018-04-16 RESIGNED
MICHAEL PAUL WINSTON Dec 1983 American Director 2019-10-11 UNTIL 2020-10-30 RESIGNED
MR CHRISTOPHER TURING MCKEE Oct 1968 American Director 2020-10-30 UNTIL 2022-09-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2012-10-17 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cube Telecom Europe Bidco Limited 2021-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gtt Communications, Inc 2017-01-09 - 2021-09-16 Mclean   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Peterson 2016-04-06 - 2017-01-09 8/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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