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Companies/04513136

Exa Infrastructure Atlantic UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Cube Telecom Europe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · No cessation recorded

Source record 3607287
Show 2 ceased records
Gtt Communications, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-09 · Ceased 2021-09-16

Source record 2962485
KP
Mr Kenneth PetersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-09

Source record 3699260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KH
Kate HennessyCurrent director
Appointed 2025-01-23 · 1 yr · Director
+17 others
CD
Ciaran DelaneyCurrent director
Appointed 2022-09-25 · 3 yrs · Chief Operating Officer
+1 other
Show 19 historical appointments
AH
Andrew HaynesResigned director
Resigned 2022-09-25 · 1 yr · Svp Product And Techonology
AA
Adeel AhmadResigned director
Resigned 2022-09-25 · 2 yrs · Cfo
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 2020-10-30 · 1 yr · Director
MW
Michael WinstonResigned director
Resigned 2019-10-11 · 1 yr · Director
AH
Anthony HanselResigned director
Resigned 2019-10-11 · 3 yrs · Director
DF
Daniel FraserResigned director
Resigned 2019-10-11 · Director
JK
Jessica KamanResigned director
Resigned 2018-05-04 · 1 yr · Vice President, Finance & Treasurer
MS
Michael SicoliResigned director
Resigned 2017-01-09 · 2 yrs · Chief Financial Officer
RC
Richard Calder JrResigned director
Resigned 2017-01-09 · 1 yr · President
MK
Micheal KelliherResigned secretary
Resigned 2008-12-30 · 8 yrs
FM
Fiona MckennaResigned secretary
Resigned 2005-10-01 · 3 yrs · Accountant
JP
James PrenettaResigned secretary
Resigned 2004-02-03 · 12 yrs · Lawyer
JP
Jonathan PrinceResigned director
Resigned 2003-12-16 · 9 yrs · Financier
RR
Richard RomanResigned secretary
Resigned 2002-09-11 · Company Director
KP
Kenneth PetersonResigned director
Resigned 2002-09-11 · 14 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active