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NECTAR HOLDINGS LIMITED

Company number 05976036

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Officers: 14 officers / 6 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Secretary
Appointed on
29 February 2016

UK Limited Company What's this?

Registration number
0461605

BOUGHTON, Christopher John

Correspondence address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UD
Role Active
Director
Date of birth
July 1964
Appointed on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Management Acct

CAVAGNARO, Luca Maria

Correspondence address
C/O R-Logitech Sam, Gildo Pastor Centre Bloc B, 7 Rue Du Gabian, Monaco, Monaco, 98000
Role Active
Director
Date of birth
April 1967
Appointed on
5 May 2020
Nationality
Italian
Country of residence
France
Occupation
Financial Director

GRATER, Adam Abraham

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
January 1979
Appointed on
21 November 2022
Nationality
South African
Country of residence
England
Occupation
Company Director

OZTURK, Mustafa Saruhan

Correspondence address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UD
Role Active
Director
Date of birth
July 1962
Appointed on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Projects Manager

PLATINI, Frederic Robert Vincent

Correspondence address
Athos Palace, 2 Rue De La Lujerneta, Monaco, Monaco, 98000
Role Active
Director
Date of birth
August 1973
Appointed on
13 March 2018
Nationality
Monegasque
Country of residence
Monaco
Occupation
Head Of Business Development

RUTH, Olivier Claude

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
February 1971
Appointed on
21 November 2022
Nationality
French
Country of residence
France
Occupation
Company Director

WILKES, Guy

Correspondence address
No. 1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UD
Role Active
Director
Date of birth
March 1974
Appointed on
24 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

BOUGHTON, Christopher John

Correspondence address
31 Yeomans Close, Bishops Stortford, Hertfordshire, CM23 4EU
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
29 February 2016
Nationality
British
Occupation
Management Acct

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
24 October 2006

PLUMER, David Hugh

Correspondence address
No.1 Ashton Gate, Ashton Road, Harold Hill, Romford, Essex, United Kingdom, RM3 8UD
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 December 2014
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RICKWOOD, Martin Alistair

Correspondence address
29 Richmond Crescent, Epsom, United Kingdom, KT19 8JA
Role Resigned
Director
Date of birth
September 1971
Appointed on
4 January 2017
Resigned on
9 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Manager

YOUNES, Pascale Mitri

Correspondence address
R-Logitech Sam, 7 Rue Du Gabian, Monaco, Monaco, 98000
Role Resigned
Director
Date of birth
May 1972
Appointed on
4 January 2017
Resigned on
21 November 2022
Nationality
French
Country of residence
Monaco
Occupation
Company Director

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
24 October 2006
Resigned on
24 October 2006