EXA INFRASTRUCTURE EXPRESS UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Delaney, Ciaran Patrick
Born in June 1978
Individual (2 offsprings)
Officer
2022-09-25 ~ now
OF - Director → CIF 0
2
Hennessy, Kate Eleanor Maria
Born in April 1973
Individual (15 offsprings)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
3
CUBE TELECOM EUROPE BIDCO LIMITED
- now
HACKREMCO (NO. 2668) LIMITED - 2020-10-15
40, Strand, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-09-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Fraser, Daniel Macfarlane
Director born in January 1977
Individual
Officer
2019-10-11 ~ 2020-09-22
OF - Director → CIF 0
2
Ahmad, Adeel
Chief Financial Officer born in October 1973
Individual (18 offsprings)
Officer
2022-09-25 ~ 2025-01-31
OF - Director → CIF 0
3
Mckee, Christopher Turing
Secretary And General Counsel born in October 1968
Individual (22 offsprings)
Officer
2017-01-09 ~ 2019-10-11
OF - Director → CIF 0
Mckee, Christopher Turing
Director born in October 1968
Individual (22 offsprings)
2020-10-30 ~ 2022-09-25
OF - Director → CIF 0
4
Macneil, Donald Peter
Chief Operating Officer born in August 1964
Individual (1 offspring)
Officer
2021-03-09 ~ 2021-09-16
OF - Director → CIF 0
5
Peterson, Kenneth
Director born in August 1952
Individual (2 offsprings)
Officer
2012-10-17 ~ 2017-01-09
OF - Director → CIF 0
Mr Kenneth Peterson
Born in August 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Winston, Michael Paul
Director born in December 1983
Individual (1 offspring)
Officer
2019-10-11 ~ 2020-10-30
OF - Director → CIF 0
7
Haynes, Andrew John
Svp Product And Technology born in January 1974
Individual (2 offsprings)
Officer
2022-09-25 ~ 2024-01-26
OF - Director → CIF 0
8
Hansel, Anthony
Director born in April 1968
Individual
Officer
2019-10-11 ~ 2022-12-20
OF - Director → CIF 0
9
Sicoli, Michael Thomas
Chief Financial Officer born in October 1970
Individual (15 offsprings)
Officer
2017-01-09 ~ 2019-10-03
OF - Director → CIF 0
10
Ortega, Ernest
Chief Revenue Officer born in March 1965
Individual
Officer
2021-03-09 ~ 2021-09-16
OF - Director → CIF 0
11
Granato, Donna Marie
Svp Finance born in December 1973
Individual (1 offspring)
Officer
2021-03-09 ~ 2021-09-16
OF - Director → CIF 0
12
Calder, Jr, Richard Darnell
President born in October 1963
Individual (1 offspring)
Officer
2016-01-09 ~ 2016-01-09
OF - Director → CIF 0
2017-01-09 ~ 2018-04-16
OF - Director → CIF 0
13
Prenetta, James
Individual
Officer
2012-10-17 ~ 2017-01-09
OF - Secretary → CIF 0
14
Kaman, Jessica Anne
Vice President, Finance & Treasurer born in February 1974
Individual (14 offsprings)
Officer
2018-05-04 ~ 2019-10-11
OF - Director → CIF 0
15
Thorvardarson, Bjarni Kristian
Chief Executive Officer born in December 1966
Individual (1 offspring)
Officer
2012-10-17 ~ 2017-01-09
OF - Director → CIF 0
16
YORK PLACE COMPANY SECRETARIES LIMITED
Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2012-10-17 ~ 2022-10-31
PE - Secretary → CIF 0
17
GTT COMMUNICATIONS, INC
7900, Tysons One Place, Mclean, Virginia, United States
Corporate
Person with significant control
2017-01-09 ~ 2021-09-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

HIBERNIA EXPRESS (UK) LIMITED - 2023-07-03

Standard Industrial Classification

62090 - Other Information Technology Service Activities

EXA INFRASTRUCTURE EXPRESS UK LIMITED
Info
HIBERNIA EXPRESS (UK) LIMITED - 2023-07-03
Registered number 08257476
5th Floor, 40 Strand, London WC2N 5RW
PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.