HC-ONE UPPER MIDCO LIMITED

Company number 09089978 · Monitor this company

Active

6 officers / 3 resignations

Qasim Raza ISRAR

Director Active

Correspondence address: 5 Churchill Place 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-10-24
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1977

Jorge MANRIQUE CHARRO

Director Active

Correspondence address: 5 Churchill Place 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-10-24
Nationality: Spanish
Country of residence: United Kingdom
Date of birth: December 1986

CORPORATION SERVICE COMPANY (UK) LIMITED

Secretary Active Corporate

Correspondence address: 40 BANK STREET, LEVEL 29, LONDON, E14 5DS

Appointed: 2017-04-28
Nationality: NATIONALITY UNKNOWN

BRIAN SCOTT BECKWITH

Director Active

Correspondence address: 3500 LENOX RD. NE SUITE 510, ATLANTA, UNITED STATES, 30326

Appointed: 2015-07-31
Occupation: CEO
Nationality: AMERICAN
Country of residence: GEORGIA (USA)
Date of birth: October 1969

DAVID RUSS

Director Active

Correspondence address: 3500 LENOX RD. NE SUITE 510, ATLANTA, GEORGIA, UNITED STATES, 30326

Appointed: 2014-10-30
Occupation: SENIOR VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1972

SCOTT BROWN

Director Active

Correspondence address: 3500 LENOX RD. NE SUITE 510, ATLANTA, GEORGIA, UNITED STATES, 30326

Appointed: 2014-06-17
Occupation: SENIOR VICE PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1969

James Walter TUGENDHAT

Director Resigned

Correspondence address: Southgate House Archer Street, Darlington, England, DL3 6AH

Appointed: 2020-09-14
Resigned: 2025-10-24
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1971

MR David Andrew SMITH

Director Resigned

Correspondence address: Southgate House Archer Street, Darlington, England, DL3 6AH

Appointed: 2015-09-01
Resigned: 2025-10-24
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1974

CHRISTINA FIRTH

Director Resigned

Correspondence address: 3820 MANSELL ROAD SUITE 280, ALPHARETTA, GEORGIA, USA, 30022

Appointed: 2014-06-17
Resigned: 2015-07-31
Occupation: SENIOR VICE PRESIDENT AND CHIEF COMPLIANCE OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: December 1969