OpenCompanies

Nectar Emea Limited

Company number
05821446
Status
Active
Type
Private Limited Company
Incorporated
18 May 2006
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
080901 Limited (51327 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Aimia Emea Limited (until 2 Feb 2018)
  • Loyalty Management Group Limited (until 22 Dec 2011)

Officers

NameRoleAppointedResigned
NEELY, Helen Director 18 Nov 2022
RASEKH, Amir Director 16 Aug 2021
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate-Secretary 7 May 2021
BURSTON, Samuel John Director 31 Jan 2022 9 Dec 2024
HERMAN, Kellie Director 10 Jan 2022 18 Nov 2022
GIVEN, Mark Director 31 Jan 2021 31 Jan 2022
WASS, Jonathan Paul Director 12 Jul 2021 10 Jan 2022
MOIR, James Director 1 Feb 2018 16 Aug 2021
ANDERSON, Leah Director 14 Jun 2019 12 Jul 2021
FOO, Julia Secretary 14 Jun 2019 7 May 2021
MILLS-HICKS, Nicolas Paul Michael Angelo Director 1 Feb 2018 31 Jan 2021
FALLOWFIELD, Timothy Secretary 3 May 2018 14 Jun 2019
COOPER, Duncan John Director 1 Feb 2018 2 May 2019
GUTHRIE, Anthony Secretary 1 Feb 2018 3 May 2018
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
LONNUM, Tor Magne Director 2 May 2016 31 Aug 2017
LIPS, Jan-Pieter Director 10 May 2013 31 Jan 2017
ADAMS, David Leslie Director 20 Dec 2007 31 Mar 2016
HOUNSELL, Mark Director 16 Dec 2011 27 Jan 2016
GRAFTON, Mark David Director 8 Dec 2008 10 Aug 2015
HENDERSON-ROSS, Jeremy Director 16 Dec 2011 16 Dec 2014
HENDERSON-ROSS, Jeremy Secretary 28 Mar 2008 16 Dec 2014
JOHNSTON, David William Director 16 Mar 2010 10 May 2013
DUCHESNE, Rupert Duchesne Director 20 Dec 2007 16 Dec 2011
HENDERSON-ROSS, Jeremy Director 3 Jul 2009 16 Mar 2010
BUFFIN, Tony Director 1 Sep 2006 3 Jul 2009
SINCLAIR, Brian James Director 20 Dec 2007 25 Mar 2009
MOORHEAD, Alex Director 18 May 2006 8 Dec 2008
BRIGGS, Martin Neil Secretary 18 May 2006 28 Mar 2008
SOCHOVSKY, Guy Edward Director 12 Jul 2007 20 Dec 2007
GIERKINK, Robert William Director 25 May 2006 20 Dec 2007
SCHULL, Joseph Charles Director 25 May 2006 20 Dec 2007
HEFFERNAN, Dermot Timothy Andrew Director 25 May 2006 20 Dec 2007
MILLS, Keith Edward, Sir Director 25 May 2006 20 Dec 2007

Control

NameNature of controlNotifiedCeased
Nectar Loyalty Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2018
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 1 Feb 2018
Nectar Loyalty Holding 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

Accounts

Year ended
1 Mar 2025
2 Mar 2024
4 Mar 2023
5 Mar 2022
6 Mar 2021
7 Mar 2020
9 Mar 2019
31 Jan 2018
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
30 Sep 2007

Connections

Owned by

Nectar Emea Limited → Nectar Loyalty Holding Limited → Sainsbury's Holdings Limited → J Sainsbury PLC

Controls

Directors’ other companies

Companies at the same address

Data