EXA INFRASTRUCTURE HM UK LIMITED

EXA INFRASTRUCTURE HM UK LIMITED is a Ltd currently active, incorporated on 2012-06-08. There are 2 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

AHMAD, Adeel· Director
Resigned 2025-01-31
HENNESSY, Kate Eleanor Maria· Director
Appointed 2025-01-23
HANSEL, Anthony· Director
Resigned 2022-12-20
YORK PLACE COMPANY SECRETARIES LIMITED· Corporate Secretary
Resigned 2022-10-31

ATWAL, Gurpal Singh

Director

Active

Appointed: 2022-09-25
Nationality: British
Residence: England
Born: 11/1964

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HENNESSY, Kate Eleanor Maria

Director

Active

Appointed: 2025-01-23
Nationality: British
Residence: United Kingdom
Born: 04/1973

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PRENETTA, James

Secretary

Resigned

Appointed: 2012-06-08
Resigned: 2017-01-09

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-06-08
Resigned: 2022-10-31

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AHMAD, Adeel

Director

Resigned

Appointed: 2022-09-25
Resigned: 2025-01-31
Nationality: British,Canadian
Residence: England
Born: 10/1973

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CALDER, JR, Richard Darnell

Director

Resigned

Appointed: 2017-01-09
Resigned: 2018-04-16
Nationality: American
Residence: United States
Born: 10/1963

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FRASER, Daniel Macfarlane

Director

Resigned

Appointed: 2019-10-11
Resigned: 2020-09-22
Nationality: South African
Residence: United States
Born: 01/1977

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GRANATO, Donna Marie

Director

Resigned

Appointed: 2021-03-09
Resigned: 2021-09-16
Nationality: American
Residence: United States
Born: 12/1973

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HANSEL, Anthony

Director

Resigned

Appointed: 2019-10-11
Resigned: 2022-12-20
Nationality: Canadian
Residence: United States
Born: 04/1968

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KAMAN, Jessica Anne

Director

Resigned

Appointed: 2018-05-04
Resigned: 2019-10-11
Nationality: American
Residence: United States
Born: 02/1974

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MACNEIL, Donald Peter

Director

Resigned

Appointed: 2021-03-09
Resigned: 2021-09-16
Nationality: American
Residence: United States
Born: 08/1964

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MCKEE, Christopher Turing

Director

Resigned

Appointed: 2020-10-30
Resigned: 2022-09-25
Nationality: American
Residence: United States
Born: 10/1968

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MCKEE, Christopher Turing

Director

Resigned

Appointed: 2017-01-09
Resigned: 2019-10-11
Nationality: American
Residence: United States
Born: 10/1968

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ORTEGA, Ernest

Director

Resigned

Appointed: 2021-03-09
Resigned: 2021-09-16
Nationality: American
Residence: United States
Born: 03/1965

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PETERSON, Kenneth

Director

Resigned

Appointed: 2012-06-08
Resigned: 2017-01-09
Nationality: American
Residence: United States
Born: 08/1952

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SICOLI, Michael Thomas

Director

Resigned

Appointed: 2017-01-09
Resigned: 2019-10-03
Nationality: American
Residence: United States
Born: 10/1970

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THORVARDARSON, Bjarni Kristian

Director

Resigned

Appointed: 2012-06-08
Resigned: 2017-01-09
Nationality: Icelandic
Residence: Usa
Born: 12/1966

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WINSTON, Michael Paul

Director

Resigned

Appointed: 2019-10-11
Resigned: 2020-10-30
Nationality: American
Residence: United States
Born: 12/1983

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