HC-ONE TOPCO LIMITED

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Profile HC-ONE TOPCO LIMITED

Actual on 01.10.2024
Company name
HC-ONE TOPCO LIMITED
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Company number
FC038602
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 27 April 2021
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Accounts

Overdue

Last accounts made up to 30.09.2023

Nature of business (SIC)
None Supplied
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Registered office address
C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE, 238 NORTH CHURCH STREET, GRAND CAYMAN KY1-1107, CAYMAN ISLANDS, GEORGE TOWN
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PSC and Officers HC-ONE TOPCO LIMITED

Officers

(as of 23.08.2022)

ADAMEK CHOLEWA, Kimberley
Status: Active
Appointed on: Tuesday, 26 October 2021
Correspondence address: 300 Park Avenue 3rd Floor, New York, United States, Ny 10022
Nationality: American
Date of birth: June 1981
Role: Director
Occupation: Head Of Portfolio And Asset Management
Country of residence: United States
BAHAMDAN, Kamal Abdullah
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: PO BOX 506704, Level 4 The Gate (East), Dubai International Financial Centre, United Arab Emirates, Dubai
Nationality: Saudi Arabian
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Saudi Arabia
DANNAOUI, Ziad
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: Ps Box 506704 Level 4, The Gate (East), Dubai International Finance Centre, United Arab Emirates, Dubai
Nationality: Lebanese
Date of birth: March 1977
Role: Director
Occupation: Lawyer
Country of residence: United Arab Emirates
MAPLES CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: PO BOX 309 Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
Role: Corporate Secretary
Legal authority: CAYMAN ISLANDS
Place registered: GENERAL REGISTRY OF CAYMAN ISLANDS
Registration number: 107396
OH, Mitchell
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: 505 Fifth Avenue, Fl 24, New York, United States, Ny 10017
Nationality: American
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: United States
PATEL, Chaitanya Bhupendra, Dr
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: C/O Court Canendish Limited Riverbridge House, Guildford Road, Leatherhead, United Kingdom, Surrey, KT22 9AD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Businessman
Country of residence: Switzerland
RANSFORD, John Anthony
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: Hc-One Limited Southgate House, Archer Street, Darlington, United Kingdom, Durham, DL3 6AH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David Andrew
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: Southgate House Archer Street, Darlington, Durham, DL3 6AH
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRICKETT, Andrew
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: 505 Fifth Avenue, Fl 24, New York, New York, United States, Ny 10017
Nationality: Canadian
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United States
TUGENDHAT, James Walter
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: Hc-One Limited Southgate House, Archer Street, Darlington, United Kingdom, Durham, DL3 6AH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITMAN, Arnold
Status: Active
Appointed on: Thursday, 08 July 2021
Correspondence address: C/O Formation Capital Llc 3500 Lennox Road, Ne, Suite 510, Atlanta, United States, Ga30326
Nationality: American
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United States
BEHAN, David, Sir
Status: Not active
Appointed on: Thursday, 08 July 2021
Resigned on: Monday, 06 December 2021
Correspondence address: Hc-One Limited Southgate House, Archer Street, Darlington, United Kingdom, Durham, DL3 6AH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHMAN, Steve
Status: Not active
Appointed on: Thursday, 08 July 2021
Resigned on: Tuesday, 23 November 2021
Correspondence address: 1617 John Kennedy Boulevard, Suite 545, Philadelphia, United States, Pa 19103
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Consultant
Country of residence: United States
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