EXA Infrastructure Express UK Limited

Company Name	EXA Infrastructure Express UK Limited
Directors	Adeel Ahmad and Ciaran Patrick Delaney
Company Status	Active
Company Number	08257476
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Name	Hibernia Express (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Ciaran Patrick Delaney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mr Kenneth Peterson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Bjarni Kristian Thorvardarson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	James Prenetta
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Richard Darnell Calder, Jr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2016(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 09 January 2016)
Role	President
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2019)
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2018(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2019)
Role	Vice President, Finance & Treasurer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 2019(6 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 2019(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ground Floor, One George Yard London EC3V 9DF

Director Name	Mr Andrew John Haynes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2024)
Role	Svp Product And Technology
Country of Residence	England
Correspondence Address	5th Floor, 40 Strand London WC2N 5RW

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Location

Registered Address	5th Floor, 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hibernia Express Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,739
Cash	£995
Current Liabilities	£5,863,816

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (5 months, 4 weeks from now)

Charges

11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Mufg Union Bank, N.A. Classification: A registered charge Outstanding
15 September 2015	Delivered on: 23 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 March 2015	Delivered on: 24 March 2015 Persons entitled: Fortress Credit Corp. Classification: A registered charge Outstanding
1 July 2014	Delivered on: 21 July 2014 Satisfied on: 12 October 2015 Persons entitled: Tyco Electronics Subsea Communication Llc Classification: A registered charge Fully Satisfied

Filing History

17 March 2021	Appointment of Mrs Donna Marie Granato as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mr Ernest Ortega as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Mr Donald Peter Macneil as a director on 9 March 2021 (2 pages)
12 January 2021	Registration of charge 082574760008, created on 28 December 2020 (72 pages)
12 January 2021	Registration of charge 082574760007, created on 28 December 2020 (108 pages)
14 December 2020	Director's details changed for Anthony Hansel on 11 October 2019 (2 pages)
14 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 November 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
26 November 2020	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages)
26 November 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 22 September 2020 (1 page)
29 July 2020	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 (1 page)
7 February 2020	Accounts for a small company made up to 31 December 2018 (25 pages)
25 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
17 October 2019	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Michael Paul Winston as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Anthony Hansel as a director on 11 October 2019 (2 pages)
16 October 2019	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019 (1 page)
16 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
16 October 2019	Termination of appointment of Michael Thomas Sicoli as a director on 3 October 2019 (1 page)
25 June 2019	Full accounts made up to 31 December 2017 (23 pages)
9 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
24 August 2018	Registration of charge 082574760006, created on 15 August 2018 (72 pages)
10 May 2018	Appointment of Jessica Anne Kaman as a director on 4 May 2018 (2 pages)
2 May 2018	Termination of appointment of Richard Darnell Calder, Jr as a director on 16 April 2018 (1 page)
2 February 2018	Full accounts made up to 31 December 2016 (25 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017 (1 page)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
20 October 2017	Notification of Gtt Communications, Inc as a person with significant control on 9 January 2017 (2 pages)
20 October 2017	Cessation of Kenneth Peterson as a person with significant control on 9 January 2017 (1 page)
3 March 2017	Appointment of Mr Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
3 March 2017	Appointment of Mr Richard Darnell Calder, Jr as a director on 9 January 2017 (2 pages)
2 March 2017	Termination of appointment of Richard Darnell Calder, Jr as a director on 9 January 2016 (1 page)
2 March 2017	Termination of appointment of Richard Darnell Calder, Jr as a director on 9 January 2016 (1 page)
24 February 2017	Registered office address changed from 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 41 Chalton Street London NW1 1JD to Ground Floor, One George Yard London EC3V 9DF on 24 February 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2016 (2 pages)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Appointment of Christopher Turing Mckee as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Kenneth Peterson as a director on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of James Prenetta as a secretary on 9 January 2017 (1 page)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
9 February 2017	Termination of appointment of Bjarni Kristian Thorvardarson as a director on 9 January 2017 (1 page)
9 February 2017	Appointment of Richard Darnell Calder, Jr as a director on 9 January 2016 (2 pages)
9 February 2017	Appointment of Michael Thomas Sicoli as a director on 9 January 2017 (2 pages)
12 January 2017	Satisfaction of charge 082574760004 in full (1 page)
12 January 2017	Satisfaction of charge 082574760005 in full (1 page)
12 January 2017	Satisfaction of charge 082574760005 in full (1 page)
12 January 2017	Satisfaction of charge 082574760004 in full (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (27 pages)
10 January 2017	Full accounts made up to 31 December 2015 (27 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 6,500,000 (4 pages)
26 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 6,500,000 (4 pages)
18 July 2016	Director's details changed for Bjarni Thorvardarson on 1 July 2016 (4 pages)
18 July 2016	Director's details changed for Bjarni Thorvardarson on 1 July 2016 (4 pages)
6 June 2016	Registration of charge 082574760005, created on 31 May 2016 (83 pages)
6 June 2016	Registration of charge 082574760005, created on 31 May 2016 (83 pages)
6 June 2016	Registration of charge 082574760004, created on 31 May 2016 (49 pages)
6 June 2016	Registration of charge 082574760004, created on 31 May 2016 (49 pages)
1 June 2016	Satisfaction of charge 082574760002 in full (1 page)
1 June 2016	Satisfaction of charge 082574760002 in full (1 page)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,500,000 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,500,000 (4 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Satisfaction of charge 082574760001 in full (1 page)
12 October 2015	Satisfaction of charge 082574760001 in full (1 page)
23 September 2015	Registration of charge 082574760003, created on 15 September 2015 (4 pages)
23 September 2015	Registration of charge 082574760003, created on 15 September 2015 (4 pages)
15 April 2015	Resolutions RES13 ‐ 13/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 13/03/2015 (33 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 13/03/2015 (33 pages)
24 March 2015	Registration of charge 082574760002, created on 16 March 2015 (36 pages)
24 March 2015	Registration of charge 082574760002, created on 16 March 2015 (36 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
21 July 2014	Registration of charge 082574760001, created on 1 July 2014 (26 pages)
21 July 2014	Registration of charge 082574760001, created on 1 July 2014 (26 pages)
21 July 2014	Registration of charge 082574760001, created on 1 July 2014 (26 pages)
8 April 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
20 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

EXA Infrastructure Express UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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