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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