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FULL MOON HOLDCO 3A LIMITED

Company number 05945973

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Officers: 11 officers / 8 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
15 May 2007

HARVEY, Paul Victor

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
January 1961
Appointed on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMOOT, David Madison

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

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
28 March 2013
Nationality
British

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
25 September 2006
Resigned on
31 March 2010
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Ceo Of Investment Company

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
25 September 2006
Resigned on
4 February 2009
Nationality
Canadian
Occupation
Senior Vp Investment Company

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
25 September 2006
Resigned on
25 November 2013
Nationality
British
Country of residence
England
Occupation
Company 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
25 September 2006
Resigned on
16 April 2011
Nationality
Uae
Occupation
Ceo Investment Company

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
25 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
25 September 2006
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOREY, Mark

Correspondence address
11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
Role Resigned
Director
Date of birth
November 1968
Appointed on
26 April 2007
Resigned on
27 April 2007
Nationality
British
Occupation
Director Of Treasury & Corpora