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Companies/08097331

Exa Infrastructure Hm UK Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
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 12547089
Show 1 ceased record
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 3222489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KH
Kate HennessyCurrent director
Appointed 2025-01-23 · 1 yr · Director
+17 others
GA
Gurpal AtwalCurrent director
Appointed 2022-09-25 · 3 yrs · Head Of Tax
+5 others
Show 14 historical appointments
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
JP
James PrenettaResigned secretary
Resigned 2012-06-08 · 4 yrs
KP
Kenneth PetersonResigned director
Resigned 2012-06-08 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active