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Companies/05976036

Nectar Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
JK
James Richard KeaneIndividual
Shares: over 50%, up to 75%

Notified 2024-06-21 · No cessation recorded

Source record 195511570
Show 4 ceased records
PY
Pascale Mitri YounesIndividual
Shares: over 50%, up to 75%

Notified 2017-01-04 · Ceased 2024-06-21

Source record 186948302
CB
Christopher John BoughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 183082878
GW
Mr Guy WilkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 183082879
MO
Mustafa Saruhan OzturkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-04

Source record 183082880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JK
James KeaneCurrent director
Appointed 2024-04-11 · 2 yrs · Company Director
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2016-02-29 · 10 yrs
+475 others
GW
Guy WilkesCurrent director
Appointed 2006-10-24 · 19 yrs · Marketing Manager
+9 others
MO
Mustafa OzturkCurrent director
Appointed 2006-10-24 · 19 yrs · Projects Manager
+9 others
CB
Christopher BoughtonCurrent director
Appointed 2006-10-24 · 19 yrs · Management Acct
+9 others
Show 8 historical appointments
OR
Olivier RuthResigned director
Resigned 2022-11-21 · 1 yr · Company Director
AG
Adam GraterResigned director
Resigned 2022-11-21 · 1 yr · Company Director
LC
Luca CavagnaroResigned director
Resigned 2020-05-05 · 4 yrs · Financial Director
FP
Frederic PlatiniResigned director
Resigned 2018-03-13 · 6 yrs · Head Of Business Development
PY
Pascale YounesResigned director
Resigned 2017-01-04 · 5 yrs · Company Director
MR
Martin RickwoodResigned director
Resigned 2017-01-04 · 1 yr · Logistics Manager
DP
David PlumerResigned director
Resigned 2014-12-17 · 2 yrs · Non-Executive Director
CB
Christopher BoughtonResigned secretary
Resigned 2006-10-24 · 9 yrs · Management Acct

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active