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Full Moon Holdco 4 Limited

Directors

Current

5

Retired

22

Closed

—

Director Details

Director Name	Ms Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2013 (6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Ms Joanna Boydell
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 March 2013 (6 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mrs Katherine Anna Ashford Thomas
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 June 2016 (9 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mr Anthony Martin Robinson
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2021 (14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 June 2023 (16 years, 10 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Sylvain Claude Denis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (Resigned 04 February 2009)
Assigned Occupation	Snr Vp Of Investment Co
Correspondence Address	Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates

Director Name	Anand Subramaniam Krishnan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (1 week, 5 days after company formation)
Appointment Duration	4 years, 8 months (Resigned 13 April 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Andrew Richard Hornagold Wright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (1 week, 5 days after company formation)
Appointment Duration	1 month (Resigned 17 September 2006)
Assigned Occupation	Lawyer
Correspondence Address	Apartment 223 Al Owais Building Al Mina Road Dubai UAE

Director Name	Andrew Richard Hornagold Wright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2006 (1 week, 5 days after company formation)
Appointment Duration	1 month (Resigned 17 September 2006)
Assigned Occupation	Lawyer
Correspondence Address	Apartment 223 Al Owais Building Al Mina Road Dubai UAE

Director Name	Sameer Kamal Ibrahim Al Ansari
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Emirati
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2006 (1 month after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 March 2010)
Assigned Occupation	Ceo Of Investment Co
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Keith Hamill
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2006 (1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 13 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2006 (1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 25 November 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2006 (1 month after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2006 (1 month after company formation)
Appointment Duration	5 years, 7 months (Resigned 20 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Jon William Mortimore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2006 (1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2006 (3 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (Resigned 16 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Eric John Kump
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2009 (3 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 16 March 2010)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Brian Richard Lindley
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2010 (3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 31 December 2010)
Assigned Occupation	Investment Professional
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	David Madison Smoot
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 October 2012)
Assigned Occupation	Chief Investment Officer
Country of Residence	United Arab Emirates
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Peter Otto Jansenberger
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2011 (4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 August 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2013 (6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 04 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT

Director Name	Mr Peter Darren Gowers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 2013 (7 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 31 December 2020)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mr Craig Bonnar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2020 (14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 May 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Mr Stephen John Shurrock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2022 (16 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 15 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sleepy Hollow Aylesbury Road Thame Oxfordshire OX9 3AT

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2006 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 14 August 2006)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2006 (same day as company formation)
Appointment Duration	1 week, 5 days (Resigned 14 August 2006)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	A G Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2007 (9 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (Resigned 24 June 2016)
Corporation	This director is a corporation
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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