FULL MOON HOLDCO 5 LIMITED

FULL MOON HOLDCO 5 LIMITED is a Ltd currently active, incorporated on 2006-08-02. There are 3 active officer(s) on record. 15 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

LAING, Andrew Patrick· Secretary
Appointed 2026-04-01
BOYDELL, Joanna· Secretary
Resigned 2026-03-31
THOMAS, Katherine Anna Ashford· Secretary
Resigned 2026-03-31
CONNOLLY, Aidan Joseph, Mr.· Director
Resigned 2025-08-21

LAING, Andrew Patrick

Secretary

Active

Appointed: 2026-04-01

See every company they're a director of →

BOYDELL, Joanna

Director

Active

Appointed: 2013-03-19
Nationality: British
Residence: United Kingdom
Born: 03/1969

See every company they're a director of →

REIDY, Raymond Andrew

Director

Active

Appointed: 2025-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1969

See every company they're a director of →

BOYDELL, Joanna

Secretary

Resigned

Appointed: 2013-03-19
Resigned: 2026-03-31
Nationality: British

See every company they're a director of →

MORTIMORE, Jon William

Secretary

Resigned

Appointed: 2006-09-17
Resigned: 2013-03-28
Nationality: British

See every company they're a director of →

THOMAS, Katherine Anna Ashford

Secretary

Resigned

Appointed: 2016-06-24
Resigned: 2026-03-31

See every company they're a director of →

WRIGHT, Andrew Richard Hornagold

Secretary

Resigned

Appointed: 2006-08-14
Resigned: 2006-09-17
Nationality: British

See every company they're a director of →

A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2007-05-15
Resigned: 2016-06-24

See every company they're a director of →

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2006-08-02
Resigned: 2006-08-14

See every company they're a director of →

AL ANSARI, Sameer Kamal Ibrahim

Director

Resigned

Appointed: 2006-09-05
Resigned: 2010-03-31
Nationality: Emirati
Residence: United Arab Emirates
Born: 10/1962

See every company they're a director of →

BONNAR, Craig

Director

Resigned

Appointed: 2020-12-31
Resigned: 2022-05-16
Nationality: British
Residence: England
Born: 01/1974

See every company they're a director of →

CONNOLLY, Aidan Joseph, Mr.

Director

Resigned

Appointed: 2023-06-15
Resigned: 2025-08-21
Nationality: British
Residence: United Kingdom
Born: 08/1957

See every company they're a director of →

DENIS, Sylvain Claude

Director

Resigned

Appointed: 2006-08-14
Resigned: 2009-02-04
Nationality: Canadian
Born: 03/1966

See every company they're a director of →

GOWERS, Peter Darren

Director

Resigned

Appointed: 2013-11-25
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 09/1972

See every company they're a director of →

HAMILL, Keith

Director

Resigned

Appointed: 2006-09-05
Resigned: 2012-06-13
Nationality: British
Residence: England
Born: 12/1952

See every company they're a director of →

HARVEY, Paul Victor

Director

Resigned

Appointed: 2006-11-20
Resigned: 2019-09-16
Nationality: British
Residence: United Kingdom
Born: 01/1961

See every company they're a director of →

HEARN, Grant David

Director

Resigned

Appointed: 2006-09-05
Resigned: 2013-11-25
Nationality: British
Residence: England
Born: 08/1958

See every company they're a director of →

JANSENBERGER, Peter Otto

Director

Resigned

Appointed: 2011-01-01
Resigned: 2012-08-15
Nationality: Austrian
Residence: Uk
Born: 04/1975

See every company they're a director of →

KRISHNAN, Anand Subramaniam

Director

Resigned

Appointed: 2006-08-14
Resigned: 2011-04-13
Nationality: United States
Born: 03/1958

See every company they're a director of →

KUMP, Eric John

Director

Resigned

Appointed: 2009-10-14
Resigned: 2010-03-16
Nationality: American
Residence: United Kingdom
Born: 04/1970

See every company they're a director of →

LINDLEY, Brian Richard

Director

Resigned

Appointed: 2010-03-16
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 07/1976

See every company they're a director of →

MORTIMORE, Jon William

Director

Resigned

Appointed: 2006-09-05
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

See every company they're a director of →

PARSONS, Guy Paul Cuthbert

Director

Resigned

Appointed: 2006-09-05
Resigned: 2012-04-20
Nationality: British
Residence: United Kingdom
Born: 07/1963

See every company they're a director of →

ROBINSON, Anthony Martin

Director

Resigned

Appointed: 2022-12-07
Resigned: 2023-06-15
Nationality: British
Residence: England
Born: 06/1962

See every company they're a director of →

SMOOT, David Madison

Director

Resigned

Appointed: 2010-03-31
Resigned: 2012-10-12
Nationality: United States
Residence: United Arab Emirates
Born: 07/1969

See every company they're a director of →

WRIGHT, Andrew Richard Hornagold

Director

Resigned

Appointed: 2006-08-14
Resigned: 2006-09-17
Nationality: British
Born: 06/1974

See every company they're a director of →

INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2006-08-02
Resigned: 2006-08-14

See every company they're a director of →