# Nectar 360 Limited

## Details

- **Company number:** [04224736](https://find-and-update.company-information.service.gov.uk/company/04224736)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2001
- **Registered office:** 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- 3241st Single Member Shelf Trading Company Limited (until 20 Jun 2001)
- Aimia Coalition Loyalty UK Limited (until 2 Feb 2018)
- Loyalty Management UK Limited (until 22 Dec 2011)
- Nectar Loyalty Limited (until 4 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | corporate-nominee-director | 30 May 2001 | 21 Jun 2001 |
| SISEC LIMITED | corporate-nominee-secretary | 30 May 2001 | 21 Jun 2001 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 30 May 2001 | 21 Jun 2001 |
| QUELCH, John Anthony | director | 22 Apr 2003 | 31 Mar 2006 |
| SCHULL, Joseph Charles | director | 21 Jun 2002 | 25 May 2006 |
| MILLS, Keith Edward, Sir | director | 21 Jun 2001 | 25 May 2006 |
| GIERKINK, Robert William | director | 21 Jun 2001 | 25 May 2006 |
| HEFFERNAN, Dermot Timothy Andrew | director | 22 Apr 2003 | 26 Sep 2006 |
| BRIGGS, Martin Neil | secretary | 21 Jun 2001 | 28 Mar 2008 |
| MOORHEAD, Alex | director | 20 Sep 2005 | 8 Dec 2008 |
| SINCLAIR, Brian James | director | 20 Dec 2007 | 25 Mar 2009 |
| BUFFIN, Tony | director | 26 Sep 2006 | 3 Jul 2009 |
| HENDERSON-ROSS, Jeremy | director | 3 Jul 2009 | 16 Mar 2010 |
| DUCHESNE, Rupert Duchesne | director | 20 Dec 2007 | 22 Dec 2011 |
| JOHNSTON, David William | director | 16 Mar 2010 | 10 May 2013 |
| HENDERSON-ROSS, Jeremy | director | 22 Dec 2011 | 16 Dec 2014 |
| HENDERSON-ROSS, Jeremy | secretary | 28 Mar 2008 | 16 Dec 2014 |
| GRAFTON, Mark David | director | 8 Dec 2008 | 10 Aug 2015 |
| HOUNSELL, Mark | director | 22 Dec 2011 | 27 Jan 2016 |
| ADAMS, David Leslie | director | 20 Dec 2007 | 31 Mar 2016 |
| LIPS, Jan-Pieter | director | 10 May 2013 | 31 Jan 2017 |
| LONNUM, Tor Magne | director | 2 May 2016 | 31 Aug 2017 |
| GRAFTON, Mark | director | 31 Aug 2017 | 1 Feb 2018 |
| VO-QUANG, Edouard Dong | director | 27 Jan 2016 | 1 Feb 2018 |
| SOUTHEY, Maria | director | 10 Aug 2015 | 1 Feb 2018 |
| LEVY, Jonathan Ricky | secretary | 16 Dec 2014 | 1 Feb 2018 |
| LEVY, Jonathan Ricky | director | 16 Dec 2014 | 1 Feb 2018 |
| HAWKES, Simon John | director | 25 Mar 2009 | 1 Feb 2018 |
| GUTHRIE, Anthony | secretary | 1 Feb 2018 | 3 May 2018 |
| COOPER, Duncan John | director | 1 Feb 2018 | 2 May 2019 |
| FALLOWFIELD, Timothy | secretary | 3 May 2018 | 14 Jun 2019 |
| MILLS-HICKS, Nicolas Paul Michael Angelo | director | 1 Feb 2018 | 31 Jan 2021 |
| FOO, Julia | secretary | 14 Jun 2019 | 7 May 2021 |
| ANDERSON, Leah | director | 14 Jun 2019 | 12 Jul 2021 |
| MOIR, James | director | 1 Feb 2018 | 16 Aug 2021 |
| WASS, Jonathan Paul | director | 12 Jul 2021 | 10 Jan 2022 |
| GIVEN, Mark | director | 31 Jan 2021 | 31 Jan 2022 |
| HERMAN, Kellie | director | 10 Jan 2022 | 18 Nov 2022 |
| BURSTON, Samuel John | director | 31 Jan 2022 | 9 Dec 2024 |
| NEELY, Helen | director | 18 Nov 2022 |  |
| RASEKH, Amir | director | 16 Aug 2021 |  |
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate-secretary | 7 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J Sainsbury Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2018 | 31 Jan 2018 |
| Nectar Emea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Feb 2018 |
| Nectar Emea Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Nectar 360 Limited → [Nectar Emea Limited](/company/05821446) → [Nectar Loyalty Holding Limited](/company/06436907) → [Sainsbury's Holdings Limited](/company/16565950) → [J Sainsbury PLC](/company/00185647)




## Directors' other companies

- [NEELY, Helen](/person/5560772) - director at [Nectar Loyalty Holding Limited](/company/06436907)
- [NEELY, Helen](/person/5560772) - director at [Nectar Emea Limited](/company/05821446)
- [RASEKH, Amir](/person/5560773) - director at [Nectar Loyalty Holding Limited](/company/06436907)
- [RASEKH, Amir](/person/5560773) - director at [Nectar Emea Limited](/company/05821446)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Nectar Loyalty Holding Limited](/company/06436907)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Nectar Emea Limited](/company/05821446)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Financial Recovery Services Limited](/company/01279774)



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