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Companies/01459988

Nectar Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nectar Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-28 · No cessation recorded

Source record 153644225
Show 1 ceased record
Nectar Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-28

Source record 153463559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2011-01-01 · 15 yrs
+475 others
GW
Guy WilkesCurrent director
Appointed 2011-01-01 · 15 yrs · Marketing Manager
+9 others
MO
Mustafa OzturkCurrent director
Appointed 2011-01-01 · 15 yrs · Project Manager
+9 others
CB
Christopher BoughtonCurrent director
Appointed 2011-01-01 · 15 yrs · Management Consultant
+9 others
Show 8 historical appointments
RS
Renu SharmaResigned secretaryResigned director
Resigned 1999-10-01 · 11 yrs · Certified Accountant
EV
Edgar Van SmaalenResigned director
Resigned 1992-09-25 · 3 yrs · Company Director
JV
Jens ValentinResigned director
Resigned 1992-05-06 · 3 yrs · Company Director
PP
Philip PoultonResigned secretary
Resigned 1991-12-31 · 7 yrs
GN
Gerardus NederpelResigned director
Resigned 1991-12-31 · Shipbroker
KS
Kenneth SnowResigned director
Resigned 1991-12-31 · 19 yrs · Accountant
DG
Daniel GreeninResigned director
Resigned 1991-12-31 · 19 yrs · Shipbroker

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active