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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

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Officers: 7 officers / 5 resignations

SMITH, David Andrew

Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Date of birth
March 1974
Appointed on
21 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TUGENDHAT, James Walter

Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Date of birth
April 1971
Appointed on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
40 Bank Street, Level 29, London, E14 5DS
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
1 December 2020

UK Limited Company What's this?

Registration number
03226320

BECKWITH, Brian Scott

Correspondence address
3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia, United States, 30326
Role Resigned
Director
Date of birth
October 1969
Appointed on
31 July 2015
Resigned on
30 June 2020
Nationality
American
Country of residence
Georgia (Usa)
Occupation
Ceo

BROWN, Scott

Correspondence address
3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia, United States, 30326
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 June 2014
Resigned on
21 July 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

FIRTH, Christina

Correspondence address
3820 Mansell Road, Suite 280, Alpharetta, Georgia, Usa, 30022
Role Resigned
Director
Date of birth
December 1969
Appointed on
17 June 2014
Resigned on
31 July 2015
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President And Chief Compliance Officer

RUSS, David

Correspondence address
3500 Lenox Rd. Ne, Suite 510, Atlanta, Georgia, United States
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 October 2014
Resigned on
21 July 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President