FULL MOON HOLDCO 4 LIMITED

05893849
SLEEPY HOLLOW AYLESBURY ROAD THAME OXFORDSHIRE OX9 3AT

People & Contacts

Contact Details
Registered Address SLEEPY HOLLOW
AYLESBURY ROAD THAME OXFORDSHIRE

OX9 3AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASTCOUCH LIMITED 02 Aug 2006 - 15 Aug 2006
People

Current directors

MS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 19 Mar 2013

Appointment Type: C

Other Appointments: None

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MRS KATHERINE ANNA ASHFORD THOMAS

Birthdate: N/A

Nationality:

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 24 Jun 2016

Appointment Type: C

Other Appointments: None

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MS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 19 Mar 2013

Appointment Type: D

Other Appointments: None

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MR. AIDAN JOSEPH CONNOLLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY MARTIN ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 May 2007

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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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

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MR CRAIG BONNAR

Birthdate: Dec 1973

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 31 Dec 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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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

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MR PETER DARREN GOWERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 25 Nov 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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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

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MR PAUL VICTOR HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 20 Nov 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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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

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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

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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

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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

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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

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MR STEPHEN JOHN SHURROCK

Birthdate: Feb 1971

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 07 Dec 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DAVID MADISON SMOOT

Birthdate: Jun 1969

Nationality: UNITED STATES

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 31 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN GODMAN WALLACE

Birthdate: Feb 1954

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 30 Jan 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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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

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