Company information:
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)