HC-ONE HOLDCO 2 LIMITED: Directors

  • Overview

    Company NameHC-ONE HOLDCO 2 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034665
    External Registration Number325171
    JurisdictionUnited Kingdom
    Date of Creation

    Who are the officers of HC-ONE HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number10831084
    348168480001
    INTERTRUST SPV (CAYMAN) LIMITED
    Camana Bay
    One Nexus Way
    Grand Cayman Ky1-9005
    Cayman Islands
    Secretary
    Camana Bay
    One Nexus Way
    Grand Cayman Ky1-9005
    Cayman Islands
    Legal FormEXEMPTED COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES ACT (2025 REVISION) OF THE CAYMAN ISLANDS
    Registration Number63116
    347765510001
    CHARRO, Jorge Manrique
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomSpanish343844360001
    HAYAT, Khalid Ahmed
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish327784080001
    PIERPOINT, Misha Jane
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish317162540002
    DANNAOUI, Ziad
    Level 4, The Gate (East)
    Dubal International Financial Centre
    PO BOX 506704
    Dubai
    United Arab Emirates
    Director
    Level 4, The Gate (East)
    Dubal International Financial Centre
    PO BOX 506704
    Dubai
    United Arab Emirates
    United Arab EmiratesLebanese285015360001
    HUTCHENS, James Justin
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    United KingdomAmerican238334580002
    OH, Mitchell
    Fifth Avenue
    Fi 24
    New York
    505
    Ny 10017
    United States
    Director
    Fifth Avenue
    Fi 24
    New York
    505
    Ny 10017
    United States
    United StatesAmerican283882260001
    SMITH, David Andrew
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    Durham
    United Kingdom
    United KingdomBritish220036910001
    TUGENDHAT, James Walter
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    Director
    Archer Street
    DL3 6AH Darlington
    Southgate House
    County Durham
    United Kingdom
    United KingdomBritish218306870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0