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jan-pieter lips

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LIPS, Jan-Pieter
Nationality: Dutch
Address: WC2R 0NN, England

KOGNITIV EUROPE HOLDINGS LTD
07085018
LIVE
Date Incorporated:

COLLINS, Timothy David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2021-12-16

LEONARD, Steven
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-18

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-18

READER, Jason Antony
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-08-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-06-18

ADAMS, David Leslie
Director - Resigned
Appointed: 2009-11-24
Resigned: 2016-03-31

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2009-11-24
Resigned: 2009-12-15

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2009-11-24
Resigned: 2009-12-15

HARMAN, Jonathan James
Director - Resigned
Appointed: 2010-01-05
Resigned: 2011-12-22

HAWKES, Simon John
Director - Resigned
Appointed: 2009-11-24
Resigned: 2009-12-15

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-16

HINEY, John Patrick
Director - Resigned
Appointed: 2010-01-05
Resigned: 2011-12-22

HOUNSELL, Mark
Director - Resigned
Appointed: 2009-12-15
Resigned: 2016-01-27

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

PATTISON, Katherine Louise
Director - Resigned
Appointed: 2010-01-05
Resigned: 2011-07-27

ROSS, Jeremy Henderson
Director - Resigned
Appointed: 2009-11-24
Resigned: 2009-12-15

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

GROSS, Kevin H
Director - Resigned
Appointed: 2020-12-04
Resigned: 2022-06-03

NICOLL, Simon Mark
Director - Active
Appointed: 2020-12-04

ROSEN, Matthew A
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-02-03

JOHNSTON, David William
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-05-10

COOPER, Andrew Victor
Director - Active
Appointed: 2023-02-03

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2019-06-12

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2009-11-24
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

AIMIA HOLDINGS UK LIMITED
06436883
LIVE
Date Incorporated:

COLLINS, Timothy David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-18

LEONARD, Steven
Director - Active
Appointed: 2019-06-28

PALMER, Martin William Gordon
Director - Active
Appointed: 2019-06-28

READER, Jason Antony
Director - Active
Appointed: 2019-06-28

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2021-03-31

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-11-29
Resigned: 2016-03-31

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-11-26
Resigned: 2007-11-29

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

BUFFIN, Tony
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-07-03

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-12-22

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2019-01-31

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-12-08

SINCLAIR, Brian James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2019-06-12

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

BRIGGS, Martin
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-04-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2007-12-20

HENDERSON ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

KOGNITIV UK LTD
00648706
LIVE
Date Incorporated:

COLLINS, Timothy David
Director - Active
Appointed: 2019-05-03

LEONARD, Steven
Director - Active
Appointed: 2019-06-28

PALMER, Martin William Gordon
Director - Active
Appointed: 2019-06-28

READER, Jason Antony
Director - Active
Appointed: 2019-06-28

VO-QUANG, Edouard Dong
Director - Active
Appointed: 2016-01-27

ADAMS, David Leslie
Director - Resigned
Appointed: 2011-07-27
Resigned: 2016-03-31

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

BRUNDRETT, Kevin David
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-01

BURKE, Joel Enli
Director - Resigned
Appointed:
Resigned: 1995-12-11

COOK, Stephen Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-31

EVANS, Marcus
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-06-06

FAHMY, William
Director - Resigned
Appointed:
Resigned: 1997-11-07

FERRAO, Jose Pedro
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-01

FOSTER, William John
Director - Resigned
Appointed: 1995-05-12
Resigned: 1996-03-14

GARNYS, Grzegorz
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-01-31

GEIGER, Steven
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-06-02

GEORGE, William Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-30

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-08-10

HARMAN, Jonathan James
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-22

HARVEY, Peter James
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-09-28

HAWKES, Simon John
Director - Resigned
Appointed: 2011-12-22
Resigned: 2019-01-31

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-16

HINEY, John Patrick
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-12-22

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-07-27
Resigned: 2016-01-27

JANES, Robert Henry Shringall
Director - Resigned
Appointed: 1995-12-11
Resigned: 2005-07-12

JOHNSTON, David Williams
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-05-10

KITSANTAS-TERPSTRA, Maaike Rebekka
Director - Resigned
Appointed: 2006-08-14
Resigned: 2011-07-27

LARSON, Mark Allan
Director - Resigned
Appointed:
Resigned: 1995-09-29

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MARTIN, Timothy
Director - Resigned
Appointed: 2008-10-18
Resigned: 2011-07-27

MCCUSKER, Francis Conn
Director - Resigned
Appointed: 2002-06-26
Resigned: 2006-07-04

PARRIS, Adrian
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-09-05

PATTISON, Katherine Louise
Director - Resigned
Appointed: 2009-04-08
Resigned: 2011-07-27

PERKINS, David Charley
Director - Resigned
Appointed: 1994-03-29
Resigned: 2000-12-31

PHILLIPS, Anita
Director - Resigned
Appointed: 2005-07-12
Resigned: 2009-04-08

ROSS, Robert Allan
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-07-12

RYAN, James
Director - Resigned
Appointed: 1995-09-29
Resigned: 2004-12-08

SAFFER, Alan
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-08-30

SCHMID, Charles
Director - Resigned
Appointed:
Resigned: 1993-03-26

SCHROER, James
Director - Resigned
Appointed: 2005-07-12
Resigned: 2008-06-10

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

STREED, Julie
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-05-08

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2019-06-12

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

HARVEY, Peter James
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2007-09-28

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2011-07-27
Resigned: 2014-12-16

KITSANTAS-TERPSTRA, Maaike Rebekka
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-07-27

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-11-16
Resigned: 2018-06-15

PARRIS, Adrian
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2006-09-05

SAFFER, Alan
Secretary - Resigned
Appointed:
Resigned: 1996-08-30

AIMIA LOYALTY ANALYTICS UK LIMITED
06105748
LIVE
Date Incorporated:

COLLINS, Timothy David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2021-03-17

LEONARD, Steven
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-18

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-18

READER, Jason Antony
Director - Resigned
Appointed: 2019-06-28
Resigned: 2021-03-17

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-06-18

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

BUFFIN, Tony
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-07-03

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-22

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2019-01-31

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-12-08

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

LOVITING LIMITED
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-03-26

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-03-26

JOHNS, Kenneth Russell
Director - Active
Appointed: 2021-03-17

RAVANAS, Suellen
Director - Resigned
Appointed: 2021-03-17
Resigned: 2022-11-04

BALDWIN, Kevin John
Director - Resigned
Appointed: 2020-12-04
Resigned: 2021-03-17

GROSS, Kevin H
Director - Resigned
Appointed: 2020-12-04
Resigned: 2021-03-17

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

ROSEN, Matthew A
Director - Resigned
Appointed: 2020-12-04
Resigned: 2021-03-17

BENNETT, Susan Elizabeth
Director - Resigned
Appointed: 2021-03-17
Resigned: 2024-02-16

GOMEZ, Anna Christina Torres
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-03-04

SACCHETTI, Luigi
Director - Active
Appointed: 2022-04-04

THISTLETHWAITE, Gavin John
Director - Active
Appointed: 2022-01-14

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2019-06-12
Resigned: 2021-03-17

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2008-03-28

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

SISEC LIMITED
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2007-03-26

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-06-24

AIMIA SERVICES UK LIMITED
05402974
LIVE
Date Incorporated:

COLLINS, Timothy David
Director - Active
Appointed: 2019-05-03

LEONARD, Steven
Director - Active
Appointed: 2019-06-28

PALMER, Martin William Gordon
Director - Active
Appointed: 2019-06-28

READER, Jason Antony
Director - Active
Appointed: 2019-06-28

VO-QUANG, Edouard Dong
Director - Active
Appointed: 2016-01-27

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

BUFFIN, Tony
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-07-03

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-22

GIERKINK, Robert William
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-25

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2019-01-31

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-10-18

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-16

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

JOHNSTON, David Williams
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2005-10-18
Resigned: 2008-12-08

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-08-01

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

LOVITING LIMITED
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-08-01

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2019-06-12

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2008-03-28

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-11-16
Resigned: 2018-06-15

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-08-01

NECTAR EMEA LIMITED
05821446
LIVE
Date Incorporated:

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

GIVEN, Mark
Director - Active
Appointed: 2021-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

BUFFIN, Tony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-16

GIERKINK, Robert William
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MILLS, Keith Edward, Sir
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-01-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-12-08

SCHULL, Joseph Charles
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-12-20

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOCHOVSKY, Guy Edward
Director - Resigned
Appointed: 2007-07-12
Resigned: 2007-12-20

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

WASS, Jonathan Paul
Director - Active
Appointed: 2021-07-12

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2008-03-28

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

NECTAR LOYALTY HOLDING LIMITED
06436907
LIVE
Date Incorporated:

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

GIVEN, Mark
Director - Active
Appointed: 2021-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-11-29
Resigned: 2016-03-31

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-11-26
Resigned: 2007-11-29

BUFFIN, Tony
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-12-22

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-01-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-12-08

SINCLAIR, Brian James
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

WASS, Jonathan Paul
Director - Active
Appointed: 2021-07-12

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

BRIGGS, Martin
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-04-30

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2007-12-20

HENDERSON ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

NECTAR 360 LIMITED
04224736
LIVE
Date Incorporated:

GIVEN, Mark
Director - Resigned
Appointed: 2021-01-31
Resigned: 2022-01-31

MOIR, James
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-08-16

WASS, Jonathan Paul
Director - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-10

ADAMS, David Leslie
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-03-31

ANDERSON, Leah
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-07-12

BUFFIN, Tony
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-07-03

COOPER, Duncan John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-05-02

DUCHESNE, Rupert Duchesne
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-12-22

GIERKINK, Robert William
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-05-25

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-02-01

GRAFTON, Mark David
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-02-01

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-09-26

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-03-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-10

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

MILLS, Keith Edward, Sir
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-05-25

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-01-31

MOORHEAD, Alex
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-12-08

QUELCH, John Anthony
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-03-31

SCHULL, Joseph Charles
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-05-25

SINCLAIR, Brian James
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-03-25

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-02-01

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-02-01

LOVITING LIMITED
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

RASEKH, Amir
Director - Active
Appointed: 2021-08-16

BURSTON, Samuel John
Director - Active
Appointed: 2022-01-31

NEELY, Helen
Director - Active
Appointed: 2022-11-18

HERMAN, Kellie
Director - Resigned
Appointed: 2022-01-10
Resigned: 2022-11-18

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

BRIGGS, Martin Neil
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2008-03-28

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-03

HENDERSON-ROSS, Jeremy
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-02-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-05-30
Resigned: 2001-06-21

LOYAL ZOO LTD
08398662
LIVE
Date Incorporated:

NICHOLSON, Harry Hugh Roger
Director - Active
Appointed: 2021-12-01

RYAN, Mark
Director - Active
Appointed: 2013-02-12

SIROLLA, Massimo
Director - Active
Appointed: 2013-02-12

STODDART, Paul Roy
Director - Active
Appointed: 2016-11-01

MERCER, Brian John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-03-23

RUBIN, Simon Phillip
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-03-23

COYLE, Christopher Mark
Director - Active
Appointed: 2023-07-25

DOBBIE, Gregor Bruce
Director - Active
Appointed: 2013-08-01

AIMIA HOLDINGS UK II LIMITED
07474321
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-30

LEONARD, Steven
Director - Expired
Appointed: 2019-06-28

PRICE, Emma Carys
Director - Expired
Appointed: 2023-04-26

READER, Jason Antony
Director - Expired
Appointed: 2019-06-28

ADAMS, David Leslie
Director - Resigned
Appointed: 2010-12-20
Resigned: 2016-03-31

BOYES, James Simon
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-06-28

COLLINS, Timothy David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-18

GRAFTON, Mark
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-05-03

GRAFTON, Mark David
Director - Resigned
Appointed: 2011-01-24
Resigned: 2015-08-10

HAWKES, Simon John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2019-01-31

HENDERSON-ROSS, Jeremy
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-16

HOUNSELL, Mark
Director - Resigned
Appointed: 2010-12-20
Resigned: 2016-01-27

JOHNSTON, David William
Director - Resigned
Appointed: 2010-12-20
Resigned: 2013-06-07

LEVY, Jonathan Ricky
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

LONNUM, Tor Magne
Director - Resigned
Appointed: 2016-05-02
Resigned: 2017-08-31

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2019-06-28
Resigned: 2023-04-26

SOUTHEY, Maria
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

VO-QUANG, Edouard Dong
Director - Resigned
Appointed: 2016-01-27
Resigned: 2021-03-31

VISTRA COSEC LIMITED
Secretary - Expired
Appointed: 2019-06-12

BOYES, James Simon
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2019-06-12

HENDERSON ROSS, Jeremy
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2014-12-16

LEVY, Jonathan Ricky
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2018-06-15

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