NECTAR LOYALTY HOLDING LIMITED

06436907
33 HOLBORN LONDON UNITED KINGDOM EC1N 2HT

People & Contacts

Contact Details
Registered Address 33
HOLBORN LONDON UNITED KINGDOM

EC1N 2HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIMIA UK LIMITED 29 Nov 2016 - 02 Feb 2018
AIMIA ACQUISITION UK LIMITED 22 Dec 2011 - 29 Nov 2016
AEROPLAN ACQUISITION UK LIMITED 26 Nov 2007 - 22 Dec 2011
People

Current directors

SAINSBURY'S CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 07 May 2021

Appointment Type: C

Other Appointments: None

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HELEN NEELY

Birthdate: Sep 1986

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MR AMIR RASEKH

Birthdate: Mar 1980

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 16 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN BRIGGS

Birthdate: N/A

Nationality: BRITISH

Address: BYLAND HATCHING GREEN HERTFORDSHIRE AL52JS

Date Appointed: 20 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY FALLOWFIELD

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 03 May 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JULIA FOO

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 14 Jun 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR ANTHONY GUTHRIE

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 01 Feb 2018

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT HENDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BELMONT CLOSE ESSEX SS120HR

Date Appointed: 26 Nov 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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JEREMY HENDERSON ROSS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 30 Apr 2008

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR JONATHAN RICKY LEVY

Birthdate: N/A

Nationality:

Address: 33 HOLBORN EC1N2HT

Date Appointed: 16 Dec 2014

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID LESLIE ADAMS

Birthdate: May 1956

Nationality: CANADIAN

Address: 317 PINETREE CRESCENT QC H9W 5E2

Date Appointed: 29 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 26 Nov 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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LEAH ANDERSON

Birthdate: Aug 1976

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 14 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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TONY BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 7 THATCH CLOSE DARLEY ABBEY DERBYSHIRE DE221EA

Date Appointed: 21 Apr 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JOHN BURSTON

Birthdate: May 1981

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 31 Jan 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN COOPER

Birthdate: Sep 1979

Nationality: BRITISH

Address: C/O COMPANY SECRETARY 5-9 HATTON WALL EC1N8HX

Date Appointed: 01 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RUPERT DUCHESNE DUCHESNE

Birthdate: Aug 1959

Nationality: CANADIAN

Address: 105 GIVINS STREET ON M6J 2YN

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MARK GIVEN

Birthdate: Jul 1976

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 31 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID GRAFTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 97B PLANTATION ROAD BEDFORDSHIRE LU73HJ

Date Appointed: 08 Dec 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MARK GRAFTON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 31 Aug 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HAWKES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8 ELSYNGE ROAD WANDSWORTH SW182HN

Date Appointed: 25 Mar 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JEREMY HENDERSON-ROSS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 22 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY HENDERSON-ROSS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 60 ALDERBROOK ROAD SW128AB

Date Appointed: 03 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS KELLIE HERMAN

Birthdate: Apr 1984

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MARK HOUNSELL

Birthdate: Nov 1969

Nationality: CANADIAN

Address: 33 HOLBORN EC1N2HT

Date Appointed: 22 Dec 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM JOHNSTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 16 Mar 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICKY LEVY

Birthdate: Nov 1979

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 16 Dec 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JAN-PIETER LIPS

Birthdate: Dec 1969

Nationality: DUTCH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 May 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TOR MAGNE LONNUM

Birthdate: Nov 1967

Nationality: NORWEGIAN

Address: 33 HOLBORN EC1N2HT

Date Appointed: 02 May 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR NICOLAS PAUL MICHAEL ANGELO MILLS-HICKS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 01 Feb 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JAMES MOIR

Birthdate: Apr 1976

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 01 Feb 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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ALEX MOORHEAD

Birthdate: Apr 1968

Nationality: UNITED STATES

Address: 49 SCARSDALE VILLAS W86PU

Date Appointed: 21 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES SINCLAIR

Birthdate: Jul 1970

Nationality: CANADIAN

Address: 1 LEOPOLD AVENUE SW197ET

Date Appointed: 21 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS MARIA SOUTHEY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 10 Aug 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR EDOUARD DONG VO-QUANG

Birthdate: Dec 1972

Nationality: CANADIAN

Address: 33 HOLBORN EC1N2HT

Date Appointed: 27 Jan 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL WASS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 12 Jul 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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