FULL MOON HOLDCO 3 LIMITED

05893847
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 May 2007

Appointment Type: C

Other Appointments: None

View Director

MR PAUL VICTOR HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 20 Nov 2006

Appointment Type: D

Other Appointments: None

View Director

MR DEAN EDWARD JOHN MERRITT

Birthdate: Dec 1966

Nationality: BRITISH

Address: TALBOT HUGHES MCKILLOP LLP 6 SNOW HILL EC1A2AY

Date Appointed: 18 Jan 2012

Appointment Type: D

Other Appointments: None

View Director

DAVID MADISON SMOOT

Birthdate: Jun 1969

Nationality: UNITED STATES

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JON WILLIAM MORTIMORE

Birthdate: Aug 1967

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 17 Sep 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

ANDREW RICHARD HORNAGOLD WRIGHT

Birthdate: May 1974

Nationality: BRITISH

Address: APARTMENT 223 AL OWAIS BUILDING AL MINA ROAD

Date Appointed: 14 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

SAMEER KAMAL IBRAHIM AL ANSARI

Birthdate: Sep 1962

Nationality: EMIRATI

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

SYLVAIN CLAUDE DENIS

Birthdate: Feb 1966

Nationality: CANADIAN

Address: VILLA NO. 3, TAYEB AL RUKUN BUILDING 54TH CORNER, 71 ST MIDRIFF

Date Appointed: 14 Aug 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH HAMILL

Birthdate: Nov 1952

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 05 Sep 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT DAVID HEARN

Birthdate: Jul 1958

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 05 Sep 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER OTTO JANSENBERGER

Birthdate: Mar 1975

Nationality: AUSTRIAN

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 01 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

ANAND SUBRAMANIAM KRISHNAN

Birthdate: Feb 1958

Nationality: AMERICAN

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 14 Aug 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

ERIC JOHN KUMP

Birthdate: Mar 1970

Nationality: AMERICAN

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 14 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

BRIAN RICHARD LINDLEY

Birthdate: Jun 1976

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 16 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

JON WILLIAM MORTIMORE

Birthdate: Aug 1967

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

GUY PAUL CUTHBERT PARSONS

Birthdate: Jun 1963

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 05 Sep 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MARK STOREY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 11 RIPON STREET BUCKINGHAMSHIRE HP202JP

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW RICHARD HORNAGOLD WRIGHT

Birthdate: May 1974

Nationality: BRITISH

Address: APARTMENT 223 AL OWAIS BUILDING AL MINA ROAD

Date Appointed: 14 Aug 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director