Company information:
John Lewis Car Finance Limited (No: 04328890)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 26-Nov-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JUSTIN PAUL LANEY ( DOB: Aug-1963 From: Jul-2018 )
Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965 From: Jan-2018 )
Current Secretary: SIMON JIM BLACKBURN ( From: Oct-2021 )
Resigned Director: IAN DAVID ALEXANDER ( DOB: Mar-1950 From: Nov-2001 To: Nov-2005 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Aug-2009 To: Aug-2009 )
Resigned Director: ANDREW CLARK ( From: Aug-2009 To: May-2015 )
Resigned Director: DUDLEY RICHARD CLOAKE ( DOB: Oct-1943 From: Nov-2001 To: Dec-2002 )
Resigned Director: NIGEL KEEN ( From: Nov-2001 To: Feb-2002 )
Resigned Director: RICHARD MAYFIELD ( DOB: Sep-1968 From: Aug-2009 To: Aug-2009 )
Resigned Director: TINA SANDRA READE ( DOB: Jan-1956 From: Feb-2002 To: Aug-2009 )
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: May-2018 )
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: CHETTLEBURGHS SECRETARIAL LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Feb-2015 To: Jan-2018 )
Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: Nov-2001 To: Apr-2006 )
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)