HC-ONE TOPCO NO.1 LIMITED

FC032425
PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE 238 NORTH CHURCH STREET GEORGE TOWN GRAND CAYMAN KY1-1107

People & Contacts

Contact Details
Registered Address PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE
238 NORTH CHURCH STREET GEORGE TOWN GRAND CAYMAN KY1-1107

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FC SKYFALL TOPCO LIMITED 23 Mar 2015 - 28 Aug 2021
People

Current directors

ZIAD DANNAOUI

Birthdate: Feb 1977

Nationality: LEBANESE

Address: C/O SAFANAD LIMITED, 500 FIFTH AVENUE NEW YORK NY10110

Date Appointed: 07 Jul 2015

Appointment Type: D

Other Appointments: None

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MR. DAVID ANDREW SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET CO DURHAM DL36AH

Date Appointed: 26 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

AHMED FARID ALAULAQI

Birthdate: Oct 1962

Nationality: SAUDI

Address: 21-22 GROSVENOR STREET W1K4QJ

Date Appointed: 26 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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BRIAN SCOTT BECKWITH

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 3500 LENOX RD. NE SUITE 510 GEORGIA 30326

Date Appointed: 26 Mar 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK BENN

Birthdate: Sep 1963

Nationality: SWISS

Address: 21-22 GROSVENOR STREET W1K4QJ

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JOSHUA GARNETT CLEVELAND

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 2 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 14 Dec 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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STEVEN FISHMAN

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 3500 LENOX RD. NE SUITE 510 GEORGIA 30326

Date Appointed: 26 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES JUSTIN HUTCHENS

Birthdate: Aug 1974

Nationality: AMERICAN

Address: SOUTHGATE HOUSE ARCHER STREET COUNTY DURHAM DL36AH

Date Appointed: 14 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR CHAITANYA BHUPENDRA PATEL

Birthdate: Aug 1954

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET CO DURHAM DL36AH

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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VINCENT PICA

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 500 FIFTH AVENUE NEW YORK 10110

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WALL

Birthdate: Feb 1974

Nationality: AMERICAN

Address: BERKELEY SQUARE HOUSE SECOND FLOOR BERKELEY SQUARE W1J6BD

Date Appointed: 14 Dec 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HENRY WESTON WELLS

Birthdate: Apr 1940

Nationality: BRITISH

Address: SOUTHGATE HOUSE ARCHER STREET CO DURHAM DL36AH

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ARNOLD WHITMAN

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 3500 LENOX RD. NE SUITE 510 GEORGIA 30326

Date Appointed: 26 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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