HC-ONE TOPCO LIMITED

Company number FC038602

14 officers / 3 resignations

MAPLES CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
• Role (Active): Secretary
• Appointed on: 8 July 2021

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• Law governed: CAYMAN ISLANDS
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: GENERAL REGISTRY OF CAYMAN ISLANDS
• Registration number: 107396

ADAMEK CHOLEWA, Kimberley

• Correspondence address: 300 Park Avenue 3rd Floor, New York, Ny 10022, United States
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 26 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Portfolio And Asset Management

BAHAMDAN, Kamal Abdullah

• Correspondence address: PO BOX 506704, Level 4, The Gate (East), Dubai International Financial Centre, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 8 July 2021
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Director

CARNALL, Ruth, Dame

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DANNAOUI, Ziad

• Correspondence address: Ps Box 506704, Level 4, The Gate (East), Dubai International Finance Centre, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 July 2021
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Lawyer

OH, Mitchell

• Correspondence address: 505 Fifth Avenue, Fl 24, New York, Ny 10017, United States
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: C/O Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9AD
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Businessman

SMITH, David Andrew

• Correspondence address: Southgate House, Archer Street, Darlington, Durham, DL3 6AH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRICKETT, Andrew

• Correspondence address: 505 Fifth Avenue, Fl 24, New York, New York, Ny 10017, United States
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 8 July 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TUGENDHAT, James Walter

• Correspondence address: Hc-One Limited, Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITMAN, Arnold

• Correspondence address: C/O Formation Capital Llc, 3500 Lennox Road, Ne, Suite 510, Atlanta, Ga30326, United States
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 8 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEHAN, David, Sir

• Correspondence address: Hc-One Limited, Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 July 2021
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHMAN, Steve

• Correspondence address: 1617 John Kennedy Boulevard, Suite 545, Philadelphia, Pa 19103, United States
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 July 2021
• Resigned on: 23 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

RANSFORD, John Anthony

• Correspondence address: Hc-One Limited, Southgate House, Archer Street, Darlington, Durham, United Kingdom, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 July 2021
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director