HQLAX S.À R.L.

Company number FC039093

13 officers / 3 resignations

ANDERSON, James Alexander Leffler

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

BENKERT, Oliver Bruno

• Correspondence address: Unit 5, Number 11, Highways Farm, Horsley Road, Cobham, Surrey, United Kingdom, KT11 3JZ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor And Board Member

HACHMEISTER, Jens Hermann Otto

• Correspondence address: 61 Megenthallee, Eschborn, 65769, Germany
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

HODGES, James Robert

• Correspondence address: 33 Canada Square, London, United Kingdom, E14 5LB
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

LUCAS, Scott Andrew

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Board Member

MCDERMOTT, Mathew Richard

• Correspondence address: 25 Plumtree Court, Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

SQUIRE, Simon James

• Correspondence address: 1 Canada Square, London, United Kingdom, E14 5AL
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

STROEMER, Guido Arnd

• Correspondence address: 157 Landstrasse, Klosters, Graubünden, Switzerland
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 November 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Ceo And Chairman Of The Board

SZIGETI, Marton Istvan

• Correspondence address: 11 Westferry Circus, London, United Kingdom, E14 4HD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Board Member

R3 HOLDCO LLC

• Correspondence address: 251 Little Falls Drive, Wilmington, New Castle 19808, United States
• Role (Active): Director
• Appointed on: 23 November 2021

Other Corporate Body or Firm What's this?

• Law governed: UNITED STATES
• Legal form: LIMITED LIABLITY COMPANY
• Place registered: STATE OF DELAWARE GENERAL CORPORATION LAW
• Registration number: 5971640

FECHTER, Tilman Christoph

• Correspondence address: 61 Mergenthallee, Eschborn, 65769, Germany
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 November 2021
• Resigned on: 30 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

NIELSEN, Peter Fejfer

• Correspondence address: 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 January 2022
• Resigned on: 15 April 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Board Member

PASCAL, Frédéric Léon Alain

• Correspondence address: 3 Rue D'Antin, Paris, 75002, Ireland
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 November 2021
• Resigned on: 13 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Board Member