Nectar 360 Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNectar Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118008925Show 2 ceased records
J Sainsbury PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-01 · Ceased 2018-01-31
Source record 114024097Nectar Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-01
Source record 107700380People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpSainsbury S Corporate Secretary LimitedCurrent secretary
Appointed 2021-05-07 · 5 yrs
Show 39 historical appointments
SB
Samuel BurstonResigned director
Resigned 2022-01-31 · 2 yrs · Company Director
KH
Kellie HermanResigned director
Resigned 2022-01-10 · Director
JW
Jonathan WassResigned director
Resigned 2021-07-12 · Finance Director
MG
Mark GivenResigned director
Resigned 2021-01-31 · Marketing Director
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
LA
Leah Amanda AndersonResigned director
Resigned 2019-06-14 · 2 yrs · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
AG
Anthony GuthrieResigned secretary
Resigned 2018-02-01
JM
James MoirResigned director
Resigned 2018-02-01 · 3 yrs · Director
DC
Duncan CooperResigned director
Resigned 2018-02-01 · 1 yr · Chartered Accountant
NM
Nicolas Mills HicksResigned director
Resigned 2018-02-01 · 2 yrs · Chartered Accountant
MG
Mark GraftonResigned director
Resigned 2017-08-31 · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 2 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
MH
Mark HounsellResigned director
Resigned 2011-12-22 · 4 yrs · Solicitor
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2010-03-16 · 3 yrs · Ceo
JH
Resigned 2009-07-03 · Solicitor
SH
Simon HawkesResigned director
Resigned 2009-03-25 · 8 yrs · Director
BS
Brian SinclairResigned director
Resigned 2007-12-20 · 1 yr · Managing Director
RD
Rupert DuchesneResigned director
Resigned 2007-12-20 · 4 yrs · President And Chief Executive
DA
David AdamsResigned director
Resigned 2007-12-20 · 8 yrs · Chief Financial Officer
TB
Tony BuffinResigned director
Resigned 2006-09-26 · 2 yrs · Company Director
AM
Alex MoorheadResigned director
Resigned 2005-09-20 · 3 yrs · Chief Executive Officer
JQ
John QuelchResigned director
Resigned 2003-04-22 · 2 yrs · Professor
DH
Dermot HeffernanResigned director
Resigned 2003-04-22 · 3 yrs · Accountant
JS
Joseph SchullResigned director
Resigned 2002-06-21 · 3 yrs · Finance Private Equity
RG
Robert GierkinkResigned director
Resigned 2001-06-21 · 4 yrs · Company Director
KM
Keith MillsResigned director
Resigned 2001-06-21 · 4 yrs · Company Director
MB
Martin BriggsResigned secretary
Resigned 2001-06-21 · 6 yrs
CorpSisec LimitedResigned secretary
Resigned 2001-05-30
CorpLoviting LimitedResigned director
Resigned 2001-05-30
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-05-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active