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Nom

EXA Infrastructure Atlantic UK Limited
Adresse
5th Floor, 40
Strand
London
WC2N 5RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04513136 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Hibernia Atlantic (UK) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cube Telecom Europe Bidco Limited Status: Active Notified: 16/09/2021 Company Registration: 12936974 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gtt Communications, Inc Status: Ceased Notified: 09/01/2017 Ceased: 16/09/2021 Company Registration: 3903078 (Delaware) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Peterson, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (25)

    Source: Companies House
    Delaney, Ciaran Patrick London, United Kingdom Status: Active Notified: 25/09/2022 Date of Birth: 06/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: British
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 23/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmad, Adeel London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 31/01/2025 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British,Canadian
    Calder, Jr, Richard Darnell London, England Status: Ceased Notified: 09/01/2017 Ceased: 16/04/2018 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Dla Nominees Limited Fountain Precinct, Balm Green, Sheffield, S1 1RZ Status: Ceased Notified: 16/08/2002 Ceased: 11/09/2002 Role: Corporate-Nominee-Director
    Dla Secretarial Services Limited Fountain Precinct, Balm Green, Sheffield, S1 1RZ Status: Ceased Notified: 16/08/2002 Ceased: 11/09/2002 Role: Corporate-Nominee-Director
    Dla Secretarial Services Limited Fountain Precinct, Balm Green, Sheffield, S1 1RZ Status: Ceased Notified: 16/08/2002 Ceased: 11/09/2002 Role: Corporate-Nominee-Secretary
    Fraser, Daniel Macfarlane London, England Status: Ceased Notified: 11/10/2019 Ceased: 22/09/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Granato, Donna Marie London, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Svp Finance Role: Director Country of Residence: United States Nationality: American
    Hansel, Anthony London, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 20/12/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Haynes, Andrew John London, United Kingdom Status: Ceased Notified: 25/09/2022 Ceased: 26/01/2024 Date of Birth: 01/1974 Occupation: Svp Product And Techonology Role: Director Country of Residence: England Nationality: English
    Kaman, Jessica Anne London, England Status: Ceased Notified: 04/05/2018 Ceased: 11/10/2019 Occupation: Vice President, Finance & Treasurer Role: Director Country of Residence: United States Nationality: American
    Kelliher, Micheal Fairview, Dublin, Ireland Status: Ceased Notified: 30/12/2008 Ceased: 09/01/2017 Role: Secretary Nationality: Other
    Macneil, Donald Peter London, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Mckee, Christopher Turing London, England Status: Ceased Notified: 09/01/2017 Ceased: 11/10/2019 Occupation: Director, Secretary And General Counsel Role: Director Country of Residence: United States Nationality: American
    Mckenna, Fiona Dungarbhan, Irealnd Status: Ceased Notified: 01/10/2005 Ceased: 30/12/2008 Occupation: Accountant Role: Secretary Nationality: Irish
    Ortega, Ernest London, England Status: Ceased Notified: 09/03/2021 Ceased: 16/09/2021 Occupation: Chief Revenue Officer Role: Director Country of Residence: United States Nationality: American
    Peterson, Kenneth Camas, U S A Status: Ceased Notified: 11/09/2002 Ceased: 09/01/2017 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American
    Prenetta, James Sudbury Ma, Usa Status: Ceased Notified: 03/02/2004 Ceased: 09/01/2017 Occupation: Lawyer Role: Secretary Nationality: Us Citizen
    Prince, Jonathan Edward Ham Lane, Scaynes Hill Status: Ceased Notified: 16/12/2003 Ceased: 17/09/2013 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Roman, Richard Portland, U S A Status: Ceased Notified: 11/09/2002 Ceased: 17/12/2002 Occupation: Company Director Role: Secretary Nationality: American
    Sicoli, Michael Thomas London, England Status: Ceased Notified: 09/01/2017 Ceased: 03/10/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Thorvardarson, Bjarni Kristian London, Uk Status: Ceased Notified: 19/08/2004 Ceased: 09/01/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: Usa Nationality: Icelandic
    Winston, Michael Paul London, England Status: Ceased Notified: 11/10/2019 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    York Place Company Secretaries Limited Park Cross Street, Leeds, England, LS1 2QH Status: Ceased Notified: 17/12/2002 Ceased: 31/10/2022 Role: Corporate-Secretary