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John Lewis Partnership Plc (No: 00238937)

Address: 171 VICTORIA STREET, LONDON, SW1E 5NN

Status: Active

Incorporated: 23-Apr-1929

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 07-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: NICOLA JOY DULIEU ( DOB: Dec-1963   From: Apr-2023  )

Current Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957   From: Apr-2021  )

Current Director: WILLIAM JAMES KERNAN ( DOB: Jun-1969   From: Sep-2023  )

Current Director: WILLIAM JAMES KERNAN ( DOB: Jun-1969   From: Sep-2023  )

Current Director: JOHN JOSEPH LEE ( DOB: May-1969   From: Dec-2023  )

Current Director: CLARE LESTER SWINDELL ( DOB: Jun-1969   From: Mar-2024  )

Current Director: PATRICK LEWIS ( DOB: Jul-1965   From: Feb-2009  )

Current Director: JULIE CLAIRE RUSHWORTH ( DOB: Jun-1981   From: Mar-2022  )

Current Director: LAURA KATHARINE WADE-GERY ( DOB: Jan-1965   From: Sep-2017  )

Current Director: SHARON MICHELE WHITE ( DOB: Apr-1967   From: Feb-2020  )

Current Director: REBECCA FAITH WOLLAM ( DOB: Aug-1987   From: May-2018  )

Current Director: DAVID RICHARD WOOD ( DOB: May-1977   From: Mar-2022  )

Current Secretary: JANE CHRISTINA CHEONG TUNG SING (   From: Nov-2021  )

Resigned Director: RICHARD ADLINGTON ( DOB: Feb-1943   From: Jun-1992   To: Jan-1994  )

Resigned Director: JOHNNY WILFRIED AISHER ( DOB: Feb-1962   From: May-1999   To: May-2012  )

Resigned Director: IAN DAVID ALEXANDER ( DOB: Mar-1950   From: Jun-1992   To: Nov-2005  )

Resigned Director: DAVID ANDERSON ( DOB: Oct-1955   From: Feb-2011   To: Feb-2014  )

Resigned Director: THOMAS CLIFTON ATHRON ( DOB: Dec-1970   From: Oct-2015   To: Apr-2018  )

Resigned Director: DAVID MARTIN BARCLAY ( DOB: Jan-1954   From: Aug-2006   To: Feb-2014  )

Resigned Director: IAN RAYMOND BASSETT ( DOB: Oct-1937   From: Jun-1992   To: May-1997  )

Resigned Director: KATE BREWER ( DOB: Aug-1981   From: Oct-2013   To: Apr-2015  )

Resigned Director: ANNE MARGARET BUCKLEY ( DOB: Jan-1968   From: May-2003   To: May-2012  )

Resigned Director: VICTORIA JANE BURGESS ( DOB: Nov-1956   From: Oct-2012   To: Sep-2017  )

Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951   From: Jun-2006   To: Jun-2012  )

Resigned Director: DUDLEY RICHARD CLOAKE ( DOB: Oct-1943   From: Feb-1997   To: Dec-2002  )

Resigned Director: CHRISTOPHER COBURN ( DOB: Feb-1980   From: Apr-2015   To: May-2018  )

Resigned Director: ROBERT COLLINS ( DOB: May-1970   From: Apr-2016   To: Jan-2020  )

Resigned Director: NICOLA JOY DULIEU ( DOB: Dec-1963   From: Apr-2023   To: Dec-2023  )

Resigned Director: STEVEN DEREK ESOM ( DOB: Nov-1960   From: Mar-2002   To: Apr-2007  )

Resigned Director: DAVID LEONARD FELWICK ( DOB: Nov-1944   From: Jun-1992   To: Sep-2004  )

Resigned Director: JOHN BRIAN FOSTER ( DOB: Dec-1932   From: Jun-1992   To: Jun-1993  )

Resigned Director: SIMON JEFFREY FOWLER ( DOB: Apr-1965   From: May-2010   To: May-2012  )

Resigned Director: STEVE MARK GARDINER ( DOB: Jan-1967   From: May-2012   To: Jan-2020  )

Resigned Director: KATHRYN JILL GREEN ( DOB: Aug-1955   From: May-1993   To: May-1996  )

Resigned Director: KATHRYN JILL GREEN ( DOB: Aug-1955   From: Sep-2004   To: May-2005  )

Resigned Director: STUART HAMPSON ( DOB: Jan-1947   From: Jun-1992   To: Apr-2007  )

Resigned Director: DAVID HAY ( DOB: Jun-1966   From: May-2018   To: Jan-2020  )

Resigned Director: DENIS HENNEQUIN ( DOB: Jun-1958   From: Mar-2014   To: May-2017  )

Resigned Director: SARAH ELIZABETH MARY HOGG ( DOB: May-1946   From: Feb-2011   To: Jun-2018  )

Resigned Director: DAVID ST JOHN JONES ( DOB: Nov-1960   From: May-1999   To: May-2010  )

Resigned Director: TRACEY ANNE KILLEN ( DOB: Apr-1961   From: Apr-2007   To: Jan-2020  )

Resigned Director: OLIVER STEPHEN KILLINGER ( DOB: Oct-1991   From: Nov-2017   To: Mar-2022  )

Resigned Director: TIMOTHY LEADER ( DOB: Feb-1953   From: May-1997   To: May-1999  )

Resigned Director: PETER TYNDALE LEWIS ( DOB: Sep-1929   From: Jun-1992   To: Feb-1993  )

Resigned Director: KIM MICHELLE LOWE ( DOB: Jun-1963   From: Jul-2007   To: May-2018  )

Resigned Director: ANDREW DAVID MARTIN ( DOB: Jul-1960   From: Jul-2018   To: Apr-2023  )

Resigned Director: STEPHEN CHARLES MAY ( DOB: Sep-1937   From: Jun-1992   To: Mar-1997  )

Resigned Director: ANDREW CHARLES MAYFIELD ( DOB: Dec-1966   From: Sep-2001   To: Feb-2020  )

Resigned Director: CHRISTOPHER LUKE MAYHEW ( DOB: Jun-1953   From: Feb-1993   To: Dec-2004  )

Resigned Director: KIM MCGARTH ( DOB: Oct-1958   From: May-1997   To: Mar-1999  )

Resigned Director: ALASTAIR MCKAY ( DOB: Feb-1946   From: May-2000   To: Feb-2007  )

Resigned Director: IRENE FELICITY MILLER ( DOB: Jan-1952   From: Mar-1997   To: Sep-1999  )

Resigned Director: BAIJU NAIK ( DOB: Jul-1972   From: Apr-2015   To: May-2018  )

Resigned Director: PAULA MARGARET NICKOLDS ( DOB: Feb-1973   From: Jan-2017   To: Jan-2020  )

Resigned Director: BRIAN ANTHONY O'CALLAGHAN ( DOB: Jun-1942   From: Jun-1992   To: Jan-2000  )

Resigned Director: LUCINDA CATHERINE PARKS ( DOB: Dec-1967   From: Apr-2015   To: Sep-2017  )

Resigned Director: KEVIN ROBERT PAYNE ( DOB: Dec-1967   From: May-2012   To: Apr-2015  )

Resigned Director: MONTY ROBERT EMILYN PEACH ( DOB: Mar-1943   From: Jun-1998   To: May-2003  )

Resigned Director: MARK IAN PRICE ( DOB: Mar-1961   From: Jan-2005   To: Mar-2016  )

Resigned Director: ANTHONY PHILLIP PROBERT ( DOB: Jul-1959   From: May-2010   To: May-2012  )

Resigned Director: DAVID STUART RAMSEY ( DOB: Aug-1939   From: Jun-1992   To: Jun-1998  )

Resigned Director: NOEL JOSEPH SAUNDERS ( DOB: Jan-1958   From: May-2012   To: Oct-2013  )

Resigned Director: VERA STEPHANIE SHIRLEY ( DOB: Sep-1933   From: Oct-1999   To: Sep-2001  )

Resigned Director: ANDREW SLATER ( DOB: Jul-1952   From: Mar-1994   To: May-1996  )

Resigned Director: ANDREW SLATER ( DOB: Jul-1952   From: Sep-1992   To: May-1993  )

Resigned Director: DANIEL KAGORO SMITH ( DOB: Apr-1951   From: May-2012   To: Apr-2015  )

Resigned Director: NICOLA ANN SPURGEON ( DOB: Jan-1967   From: May-2018   To: Mar-2022  )

Resigned Director: CEDRIC CHRISTOPHER STEPHENS ( DOB: Apr-1946   From: May-1996   To: May-1997  )

Resigned Director: DAVID ARTHUR STEVENS ( DOB: Jan-1940   From: Jun-1992   To: Jan-1997  )

Resigned Director: ANDREW JOHN STREET ( DOB: Jun-1963   From: Dec-2002   To: Oct-2016  )

Resigned Director: EVELYN ANNE STROUTS ( DOB: Oct-1952   From: May-2005   To: Jun-2007  )

Resigned Director: KENNETH DAVID TEMPLE ( DOB: Jun-1947   From: May-1996   To: Jun-2007  )

Resigned Director: JANE ELIZABETH TOZER ( DOB: Oct-1947   From: Aug-2006   To: Aug-2010  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Jun-2012   To: Dec-2014  )

Resigned Director: MARTIN NORMAN WHITELL ( DOB: Jan-1951   From: Jul-2007   To: May-2010  )

Resigned Director: KEITH WILLIAMS ( DOB: May-1956   From: Mar-2014   To: Apr-2020  )

Resigned Director: REBECCA FAITH WOLLAM ( DOB: Aug-1987   From: May-2018   To: Oct-2023  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Dec-2014   To: Sep-2015  )

Resigned Director: DAVID ERNEST YOUNG ( DOB: Mar-1942   From: Jun-1992   To: Mar-2002  )

Resigned Secretary: SIMON JIM BLACKBURN (   From: Jun-2021   To: Nov-2021  )

Resigned Secretary: ALAN BUCHANAN (   From: Jul-2014   To: Jan-2015  )

Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954   From: Apr-2006   To: Jul-2014  )

Resigned Secretary: KEITH MICHAEL HUBBER (   From: Feb-2015   To: Jan-2018  )

Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946   From: May-2001   To: Apr-2006  )

Resigned Secretary: BRIAN JAMES PRITCHARD (   From: Jun-1992   To: May-2001  )

Resigned Secretary: PETER SIMPSON (   From: Jan-2018   To: Jun-2021  )

Persons of Significant Control:

John Lewis Partnership Trust Limited, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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