Company information:
John Lewis Properties Plc (No: 00303301)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 22-Jul-1935
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARTIN GAFSEN ( DOB: Jun-1961 From: Nov-2023 )
Current Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957 From: Jun-2023 )
Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965 From: Feb-2016 )
Current Director: SHARON MICHELE WHITE ( DOB: Apr-1967 From: Feb-2020 )
Current Secretary: JANE CHRISTINA CHEONG TUNG SING ( From: Nov-2021 )
Resigned Director: IAN DAVID ALEXANDER ( DOB: Mar-1950 From: Apr-2002 To: Nov-2005 )
Resigned Director: JOHN BARNARD GRANTLEY CARPENTER ( DOB: Apr-1936 From: Jun-1992 To: Dec-1999 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Aug-2006 To: Aug-2012 )
Resigned Director: DAVID LEONARD FELWICK ( DOB: Nov-1944 From: Apr-2002 To: Sep-2004 )
Resigned Director: WARREN LLEWELLYN RUSSELL EVAN GILCHRIST ( DOB: Jun-1933 From: Jun-1992 To: Jul-1992 )
Resigned Director: STUART HAMPSON ( DOB: Jan-1947 From: Jun-1992 To: Mar-2007 )
Resigned Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: Apr-2019 To: Nov-2023 )
Resigned Director: NIGEL KEEN ( DOB: Oct-1961 From: Nov-2001 To: Jan-2018 )
Resigned Director: HOWARD MICHAEL JOHN KING ( DOB: Jul-1944 From: Jun-1992 To: Jul-2004 )
Resigned Director: ANDREW CHARLES MAYFIELD ( DOB: Dec-1966 From: Mar-2010 To: Feb-2020 )
Resigned Director: CHRISTOPHER LUKE MAYHEW ( DOB: Jun-1953 From: Sep-1993 To: Nov-2004 )
Resigned Director: MICHAEL JOHN KINGSLEY MILLER ( DOB: Aug-1935 From: Jun-1992 To: Sep-1993 )
Resigned Director: MICHAEL MARK MILNER ( DOB: Sep-1948 From: Jun-1992 To: Jan-2006 )
Resigned Director: GARETH VAUGHAN THOMAS ( DOB: Apr-1957 From: Aug-2007 To: Mar-2010 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Sep-2012 To: Dec-2014 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2014 To: Feb-2016 )
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 Plc, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)