HC-ONE TOPCO NO.1 LIMITED

Company number FC032425

13 officers / 11 resignations

DANNAOUI, Ziad

• Correspondence address: C/O Safanad Limited, 500, Fifth Avenue, New York, New York Ny10110, United States
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 7 July 2015
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Head Of Investments

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, Co Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALAULAQI, Ahmed Farid

• Correspondence address: 21-22, Grosvenor Street, London, Uk, W1K 4QJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2015
• Resigned on: 7 July 2015
• Nationality: Saudi
• Country of residence: United Arab Emirates
• Occupation: Director

BECKWITH, Brian Scott

• Correspondence address: 3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 March 2015
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: Georgia (Usa)
• Occupation: Director

BENN, John Mark

• Correspondence address: 21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 March 2015
• Resigned on: 27 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CLEVELAND, Joshua Garnett

• Correspondence address: 2 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 December 2017
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

FISHMAN, Steven

• Correspondence address: 3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 March 2015
• Resigned on: 2 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 December 2017
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, Co Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 March 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICA, Vincent

• Correspondence address: Safanad Limited, 500 Fifth Avenue, New York, New York 10110, United States
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 March 2015
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALL, David John

• Correspondence address: Berkeley Square House, Second Floor, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 December 2017
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

WELLS, William Henry Weston, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, Co Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 March 2015
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITMAN, Arnold

• Correspondence address: 3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 2015
• Resigned on: 27 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director