FULL MOON HOLDCO 4 LIMITED

Company number 05893849

27 officers / 22 resignations

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role (Active): Secretary
• Appointed on: 19 March 2013
• Nationality: British

THOMAS, Katherine Anna Ashford

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Active): Secretary
• Appointed on: 24 June 2016

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONNOLLY, Aidan Joseph, Mr.

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Anthony Martin

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Secretary
• Appointed on: 17 September 2006
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Company Director

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 17 September 2006
• Nationality: British
• Occupation: Lawyer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 24 June 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 14 August 2006

AL ANSARI, Sameer Kamal Ibrahim

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 September 2006
• Resigned on: 31 March 2010
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Ceo Of Investment Co

BONNAR, Craig

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2020
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENIS, Sylvain Claude

• Correspondence address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 August 2006
• Resigned on: 4 February 2009
• Nationality: Canadian
• Occupation: Snr Vp Of Investment Co

GOWERS, Peter Darren

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 November 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMILL, Keith

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 September 2006
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Paul Victor

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 November 2006
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEARN, Grant David

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2006
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSENBERGER, Peter Otto

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, OX9 3AT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 January 2011
• Resigned on: 15 August 2012
• Nationality: Austrian
• Country of residence: Uk
• Occupation: Managing Director

KRISHNAN, Anand Subramaniam

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 August 2006
• Resigned on: 13 April 2011
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

KUMP, Eric John

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 October 2009
• Resigned on: 16 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

LINDLEY, Brian Richard

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 September 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 September 2006
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHURROCK, Stephen John

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 December 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMOOT, David Madison

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, OX9 3AT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 March 2010
• Resigned on: 12 October 2012
• Nationality: United States
• Country of residence: United Arab Emirates
• Occupation: Chief Investment Officer

WALLACE, Brian Godman

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 January 2013
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 August 2006
• Resigned on: 17 September 2006
• Nationality: British
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2006
• Resigned on: 14 August 2006