CompaniesInTheUK

NECTAR EMEA LIMITED

Company number 05821446 ·

Active

3 officers / 36 resignations

Helen NEELY

Director Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2022-11-18
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1986

Amir RASEKH

Director Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2021-08-16
Nationality
British
Country of residence
England
Date of birth
April 1980

SAINSBURY'S CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
33 Charterhouse Street, London, England, EC1M 6HA
Appointed
2021-05-07

Samuel John BURSTON

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2022-01-31
Resigned
2024-12-09
Nationality
British
Country of residence
England
Date of birth
June 1981

Kellie HERMAN

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2022-01-10
Resigned
2022-11-18
Nationality
British
Country of residence
England
Date of birth
May 1984

Jonathan Paul WASS

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2021-07-12
Resigned
2022-01-10
Nationality
British
Country of residence
England
Date of birth
January 1972

Mark GIVEN

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2021-01-31
Resigned
2022-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1976

Leah ANDERSON

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2019-06-14
Resigned
2021-07-12
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

Julia FOO

Secretary Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2019-06-14
Resigned
2021-05-07

MR Timothy FALLOWFIELD

Secretary Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2018-05-03
Resigned
2019-06-14

MR Duncan John COOPER

Director Resigned
Correspondence address
C/O Company Secretary 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX
Appointed
2018-02-01
Resigned
2019-05-02
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1979

MR Anthony GUTHRIE

Secretary Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2018-02-01
Resigned
2018-05-03

MR Nicolas Paul Michael Angelo MILLS-HICKS

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2018-02-01
Resigned
2021-01-31
Nationality
British
Country of residence
England
Date of birth
July 1971

James MOIR

Director Resigned
Correspondence address
33 Holborn, London, United Kingdom, EC1N 2HT
Appointed
2018-02-01
Resigned
2021-08-16
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1976

MR Mark GRAFTON

Director Resigned
Correspondence address
6th Floor 80 Strand, London, WC2R 0NN
Appointed
2017-08-31
Resigned
2018-02-01
Nationality
British
Country of residence
England
Date of birth
January 1975

MR Tor Magne LONNUM

Director Resigned
Correspondence address
6th Floor 80 Strand, London, WC2R 0NN
Appointed
2016-05-02
Resigned
2017-08-31
Nationality
Norwegian
Country of residence
Denmark
Date of birth
December 1967

MR Edouard Dong VO-QUANG

Director Resigned
Correspondence address
6th Floor 80 Strand, London, WC2R 0NN
Appointed
2016-01-27
Resigned
2018-02-01
Nationality
Canadian
Country of residence
Canada
Date of birth
January 1973

MRS Maria SOUTHEY

Director Resigned
Correspondence address
6th Floor 80 Strand, London, WC2R 0NN
Appointed
2015-08-10
Resigned
2018-02-01
Nationality
British
Country of residence
England
Date of birth
September 1972

MR Jonathan Ricky LEVY

Secretary Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2014-12-16
Resigned
2018-02-01

MR Jonathan Ricky LEVY

Director Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2014-12-16
Resigned
2018-02-01
Nationality
British
Country of residence
England
Date of birth
December 1979

MR Jan-Pieter LIPS

Director Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2013-05-10
Resigned
2017-01-31
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
January 1970

MR Mark HOUNSELL

Director Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2011-12-16
Resigned
2016-01-27
Nationality
Canadian
Country of residence
Great Britain
Date of birth
December 1969

MR Jeremy HENDERSON-ROSS

Director Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2011-12-16
Resigned
2014-12-16
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

MR David William JOHNSTON

Director Resigned
Correspondence address
80 Strand, 3rd Floor, London, WC2R 0NN
Appointed
2010-03-16
Resigned
2013-05-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

MR Jeremy HENDERSON-ROSS

Director Resigned
Correspondence address
60 Alderbrook Road, London, Uk, SW12 8AB
Appointed
2009-07-03
Resigned
2010-03-16
Nationality
British
Country of residence
Canada
Date of birth
April 1977

MR Simon John HAWKES

Director Resigned
Correspondence address
8 Elsynge Road, Wandsworth, London, SW18 2HN
Appointed
2009-03-25
Resigned
2018-02-01
Nationality
British
Country of residence
England
Date of birth
December 1960

MR Mark David GRAFTON

Director Resigned
Correspondence address
6th Floor 80 Strand, London, United Kingdom, WC2R 0NN
Appointed
2008-12-08
Resigned
2015-08-10
Nationality
British
Country of residence
England
Date of birth
January 1975

MR Jeremy HENDERSON-ROSS

Secretary Resigned
Correspondence address
60 Alderbrook Road, London, Uk, SW12 8AB
Appointed
2008-03-28
Resigned
2014-12-16
Nationality
British

Brian James SINCLAIR

Director Resigned
Correspondence address
1 Leopold Avenue, London, SW19 7ET
Appointed
2007-12-20
Resigned
2009-03-25
Nationality
Canadian
Date of birth
August 1970

Rupert Duchesne DUCHESNE

Director Resigned
Correspondence address
105 Givins Street, Toronto, On M6j 2yn, Canada, FOREIGN
Appointed
2007-12-20
Resigned
2011-12-16
Nationality
Canadian
Country of residence
Canada
Date of birth
September 1959

MR David Leslie ADAMS

Director Resigned
Correspondence address
317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
Appointed
2007-12-20
Resigned
2016-03-31
Nationality
Canadian
Country of residence
Canada
Date of birth
June 1956

MR Guy Edward SOCHOVSKY

Director Resigned
Correspondence address
22 Wellesley Road, Chiswick, London, W4 4BN
Appointed
2007-07-12
Resigned
2007-12-20
Nationality
British
Country of residence
England
Date of birth
March 1976

Tony BUFFIN

Director Resigned
Correspondence address
7 Thatch Close, Darley Abbey, Derby, Derbyshire, DE22 1EA
Appointed
2006-09-01
Resigned
2009-07-03
Nationality
British
Date of birth
November 1971

Dermot Timothy Andrew HEFFERNAN

Director Resigned
Correspondence address
1 Struan Gardens, Woking, Surrey, GU21 4DJ
Appointed
2006-05-25
Resigned
2007-12-20
Nationality
Irish
Country of residence
England
Date of birth
April 1957

MR Joseph Charles SCHULL

Director Resigned
Correspondence address
5 Essex Villas, London, W8 7BP
Appointed
2006-05-25
Resigned
2007-12-20
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
March 1961

MR Robert William GIERKINK

Director Resigned
Correspondence address
45 Percy Road, Lexington, Massachusetts, Usa, MA 02421
Appointed
2006-05-25
Resigned
2007-12-20
Nationality
Canadian
Country of residence
United States
Date of birth
March 1963

SIR Keith Edward, Sir MILLS

Director Resigned
Correspondence address
The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD
Appointed
2006-05-25
Resigned
2007-12-20
Nationality
British
Country of residence
England
Date of birth
May 1950

Alex MOORHEAD

Director Resigned
Correspondence address
49 Scarsdale Villas, London, W8 6PU
Appointed
2006-05-18
Resigned
2008-12-08
Nationality
United States
Date of birth
May 1968

Martin Neil BRIGGS

Secretary Resigned
Correspondence address
Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
Appointed
2006-05-18
Resigned
2008-03-28
Nationality
British