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FULL MOON HOLDCO 6 LIMITED

Company number 05893977

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Officers: 25 officers / 21 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

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
United Kingdom
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
United States
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

ROBINSON, Anthony Martin

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England, OX9 3AT
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 December 2022
Resigned on
15 June 2023
Nationality
British
Country of residence
England
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

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