HQ CAPITAL (UK) LIMITED

Company number 04530794

15 officers / 13 resignations

KNOEFLER, Patrick

• Correspondence address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Secretary
• Appointed on: 1 August 2024

RAFFLENBEUL, Christian

• Correspondence address: 17 Am Pilgerrain, C/O Hq Capital (Deutschland) Gmbh, Bad Homburg Vor Der Hoehe, Hesse, Germany, 61352
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Controller

AVERY, Timmy Jay

• Correspondence address: 11 Front Street, North Arlington, Nj 07031, United States
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 30 September 2021
• Nationality: British

HINSON, William

• Correspondence address: 316 West 102nd Street, Apartment A, New York, Ny 10025, Usa
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 30 December 2005
• Nationality: British

HOWELL, Wayne

• Correspondence address: Hq Capital Private Equity Llc, 1290 Avenue Of The Americas, 10th Floor, New York, United States, NY 10104
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 31 July 2024

KIRBY, Robert

• Correspondence address: 30 Beechwood Lane, East Hanover, Nj 07936, Usa
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 30 November 2011
• Nationality: British

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 10 September 2002

AVERY, Timmy Jay

• Correspondence address: 11 Front Street, North Arlington, Nj 07031, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 September 2012
• Resigned on: 15 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

BICHLMAIER, Franz

• Correspondence address: Am Wasserturm 1, Rodgau, 63110, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2008
• Resigned on: 13 September 2012
• Nationality: German
• Occupation: Managing Director

DERRICK, John Griffith

• Correspondence address: 30 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

WARD SMITH, Kenneth

• Correspondence address: 53 Arbrook Lane, Esher, Surrey, KT10 9EG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 September 2002
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Company Director

WILHELMSON, Stefan Bengt

• Correspondence address: Hans Levins Vag 8, Se 23636 Hollviken, Sweden
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 December 2005
• Resigned on: 1 July 2010
• Nationality: Swedish
• Occupation: Managing Director

WILMAN, Peter

• Correspondence address: Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom, KT10 9NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 September 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner - Chartered Accountants

WILMANNS, Justus Christopher

• Correspondence address: Kronbergerstrasse 19, 60323 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 July 2010
• Resigned on: 13 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 10 September 2002
• Resigned on: 10 September 2002