NECTAR 360 LIMITED

Company number 04224736

42 officers / 38 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 7 May 2021

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• Registration number: 13368643

BURSTON, Samuel John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEELY, Helen

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RASEKH, Amir

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Martin Neil

• Correspondence address: Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 28 March 2008
• Nationality: British

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 3 May 2018
• Resigned on: 14 June 2019

FOO, Julia

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 7 May 2021

GUTHRIE, Anthony

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 3 May 2018

HENDERSON-ROSS, Jeremy

• Correspondence address: 60 Alderbrook Road, London, Uk, SW12 8AB
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Solicitor

LEVY, Jonathan Ricky

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 1 February 2018

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 21 June 2001

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Qc H9w 5e2, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 2007
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

ANDERSON, Leah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 14 June 2019
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Tony

• Correspondence address: 7 Thatch Close, Darley Abbey, Derby, Derbyshire, DE22 1EA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 September 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Company Director

COOPER, Duncan John

• Correspondence address: C/O Company Secretary, 5-9 Hatton Wall, London, United Kingdom, EC1N 8HX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 February 2018
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUCHESNE, Rupert Duchesne

• Correspondence address: 105 Givins Street, Toronto, On M6j 2yn, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2007
• Resigned on: 22 December 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive

GIERKINK, Robert William

• Correspondence address: Stanley House, 2 Wellington Place, Cobham, Surrey, KT11 2BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 2001
• Resigned on: 25 May 2006
• Nationality: Canadian
• Occupation: Company Director

GIVEN, Mark

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GRAFTON, Mark

• Correspondence address: 6th Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 August 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAFTON, Mark David

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 December 2008
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWKES, Simon John

• Correspondence address: 8 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 March 2009
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEFFERNAN, Dermot Timothy Andrew

• Correspondence address: 1 Struan Gardens, Woking, Surrey, GU21 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 April 2003
• Resigned on: 26 September 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HENDERSON-ROSS, Jeremy

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON-ROSS, Jeremy

• Correspondence address: 60 Alderbrook Road, London, Uk, SW12 8AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 July 2009
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Solicitor

HERMAN, Kellie

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 10 January 2022
• Resigned on: 18 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUNSELL, Mark

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 December 2011
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

JOHNSTON, David William

• Correspondence address: 80 Strand 3rd Floor, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEVY, Jonathan Ricky

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 December 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIPS, Jan-Pieter

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 2013
• Resigned on: 31 January 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

LONNUM, Tor Magne

• Correspondence address: 6th Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2016
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Cfo

MILLS, Keith Edward, Sir

• Correspondence address: The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 June 2001
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS-HICKS, Nicolas Paul Michael Angelo

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOIR, James

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 February 2018
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORHEAD, Alex

• Correspondence address: 49 Scarsdale Villas, London, W8 6PU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 September 2005
• Resigned on: 8 December 2008
• Nationality: United States
• Occupation: Chief Executive Officer

QUELCH, John Anthony

• Correspondence address: 57 Baker Bridge Road, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 April 2003
• Resigned on: 31 March 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Professor