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Full Moon Holdco 5 Limited (No: 05893854)

Address: SLEEPY HOLLOW, AYLESBURY ROAD, THAME, OXFORDSHIRE, OX9 3AT, ENGLAND

Status: Active

Incorporated: 08-Feb-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOANNA BOYDELL ( DOB: Mar-1969   From: Mar-2013  )

Current Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Jun-2023  )

Current Director: PETER DARREN GOWERS ( DOB: Sep-1972   From: Nov-2013  )

Current Secretary: JOANNA BOYDELL ( DOB: Mar-1969   From: Mar-2013  )

Current Secretary: KATHERINE ANNA ASHFORD THOMAS (   From: Jun-2016  )

Resigned Director: SAMEER KAMAL IBRAHIM AL ANSARI ( DOB: Oct-1962   From: Sep-2006   To: Mar-2010  )

Resigned Director: CRAIG BONNAR ( DOB: Jan-1974   From: Dec-2020   To: May-2022  )

Resigned Director: SYLVAIN CLAUDE DENIS (   From: Aug-2006   To: Feb-2009  )

Resigned Director: KEITH HAMILL ( DOB: Dec-1952   From: Sep-2006   To: Jun-2012  )

Resigned Director: PAUL VICTOR HARVEY ( DOB: Jan-1961   From: Nov-2006   To: Sep-2019  )

Resigned Director: GRANT DAVID HEARN ( DOB: Aug-1958   From: Sep-2006   To: Nov-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2006   To: Aug-2006  )

Resigned Director: PETER OTTO JANSENBERGER (   From: Jan-2011   To: Aug-2012  )

Resigned Director: ANAND SUBRAMANIAM KRISHNAN (   From: Aug-2006   To: Apr-2011  )

Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970   From: Oct-2009   To: Mar-2010  )

Resigned Director: BRIAN RICHARD LINDLEY ( DOB: Jul-1976   From: Mar-2010   To: Dec-2010  )

Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967   From: Sep-2006   To: Mar-2013  )

Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963   From: Sep-2006   To: Apr-2012  )

Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962   From: Dec-2022   To: Jun-2023  )

Resigned Director: DAVID MADISON SMOOT ( DOB: Jul-1969   From: Mar-2010   To: Oct-2012  )

Resigned Director: ANDREW RICHARD HORNAGOLD WRIGHT (   From: Aug-2006   To: Sep-2006  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: May-2007   To: Jun-2016  )

Resigned Secretary: JON WILLIAM MORTIMORE ( DOB: Sep-1967   From: Sep-2006   To: Mar-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2006   To: Aug-2006  )

Resigned Secretary: ANDREW RICHARD HORNAGOLD WRIGHT (   From: Aug-2006   To: Sep-2006  )

Persons of Significant Control:

Full Moon Holdco 4 Limited, Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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