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John Lewis Plc

Directors

Current

6

Retired

32

Closed

Director Details

Director NameSir Andrew Charles Mayfield
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 September 2001 (73 years after company formation)
Appointment Duration16 years, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameTracey Anne Killen
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 April 2007 (78 years, 8 months after company formation)
Appointment Duration10 years, 5 months
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameKeith Michael Hubber
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 February 2015 (86 years, 5 months after company formation)
Appointment Duration2 years, 8 months
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Berangere Michel
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2015 (87 years after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr John Patrick Lewis
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
75.36%
Appointment TypeDirector
Appointment Date14 September 2015 (87 years after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Retailer
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NamePaula Margaret Nickolds
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 January 2017 (88 years, 4 months after company formation)
Appointment Duration9 months, 1 week
Assigned Occupation Retail Buyer
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr John Barnard Grantley Carpenter
Date of BirthApril 1936 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration7 years, 6 months (Resigned 24 December 1999)
Assigned Occupation Director Of Building & Svc
Correspondence AddressFlat 4
50 Compton Road
London
N1 2PB
Director NameDudley Richard Cloake
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration10 years, 6 months (Resigned 30 December 2002)
Assigned Occupation Company Director
Correspondence AddressFlat 40 Canada Wharf
255 Rotherhithe Street
London
SE16 5ES
Director NameMr Peter Falconer
Date of BirthJune 1936 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Resigned 20 June 1996)
Assigned Occupation Dir Of Buying Waitrose
Correspondence AddressPennfields Penn Road
Beaconsfield
Buckinghamshire
HP9 2LS
Director NameDavid Leonard Felwick
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration12 years, 2 months (Resigned 03 September 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameLeslie Herbert Fletcher
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration1 year (Resigned 22 July 1993)
Assigned Occupation Director Of Buying
Correspondence Address26 Randolph Crescent
Maida Vale
London
W9 1DR
Director NameStuart Hampson
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration14 years, 9 months (Resigned 01 April 2007)
Assigned Occupation Chairman
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Peter Tyndale Lewis
Date of BirthSeptember 1929 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration7 months, 1 week (Resigned 01 February 1993)
Assigned Occupation Chairman
Correspondence AddressFlat No 1-34 Victoria Road
London
W8 5RA
Director NameBrian Anthony O'Callaghan
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration7 years, 7 months (Resigned 28 January 2000)
Assigned Occupation Director Of Trading (Ds)
Correspondence Address2 Clifton House Close
Clifton
Bedfordshire
SG17 5EQ
Director NameMr Peter Jerome Francis Oryan
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration1 year, 2 months (Resigned 09 September 1993)
Assigned Occupation Managing Director Of Store
Correspondence Address19 Lingfield Avenue
Kingston Upon Thames
Surrey
KT1 2TL
Director NameMrs Jean Margaret Quinn
Date of BirthJuly 1933 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration1 year (Resigned 22 July 1993)
Assigned Occupation Director Of Buying
Correspondence Address9 Woodthorpe Road
London
SW15 6UQ
Director NameMr Peter Walker Kenneth Still
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration1 year, 2 months (Resigned 09 September 1993)
Assigned Occupation Managing Director Of Store
Correspondence AddressClavering Darkes Lane
Potters Bar
Hertfordshire
EN6 1DB
Director NameMr Wilfred Nigel Wreford-Brown
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration10 years, 6 months (Resigned 27 December 2002)
Assigned Occupation Company Director
Correspondence Address8 York Mansions
Earls Court Road
London
SW5 9AF
Director NameMr Brian James Pritchard
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 June 1992 (63 years, 9 months after company formation)
Appointment Duration8 years, 10 months (Resigned 09 May 2001)
Assigned Occupation Company Director
Correspondence AddressThe Chase, Garden Close Lane
Wash Common
Newbury
Berkshire
RG14 6PP
Director NameIan David Alexander
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 1993 (64 years, 10 months after company formation)
Appointment Duration12 years, 4 months (Resigned 27 November 2005)
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameChristopher Luke Mayhew
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish And New Zeal
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 1993 (64 years, 10 months after company formation)
Appointment Duration11 years, 5 months (Resigned 24 December 2004)
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameTerence Frank Neville
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 May 2001 (72 years, 8 months after company formation)
Appointment Duration4 years, 11 months (Resigned 27 April 2006)
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameSteven Derek Esom
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 2002 (73 years, 6 months after company formation)
Appointment Duration5 years, 1 month (Resigned 24 April 2007)
Assigned Occupation Company Director
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameAndrew John Street
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 2002 (74 years, 3 months after company formation)
Appointment Duration13 years, 10 months (Resigned 28 October 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Mark Ian Price
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 2005 (76 years, 5 months after company formation)
Appointment Duration11 years, 1 month (Resigned 18 March 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMargaret Henrietta Augusta Casely-Hayford
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 April 2006 (77 years, 7 months after company formation)
Appointment Duration8 years, 3 months (Resigned 31 July 2014)
Assigned Occupation Director Of Legal Services
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMs Marisa Luisa Cassoni
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 July 2006 (77 years, 10 months after company formation)
Appointment Duration5 years, 10 months (Resigned 01 June 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Reyn Hauff
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2009 (81 years, 3 months after company formation)
Appointment Duration5 years, 1 month (Resigned 27 January 2015)
Assigned Occupation Alternate Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Berangere Michel
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2009 (81 years, 3 months after company formation)
Appointment Duration5 years, 1 month (Resigned 27 January 2015)
Assigned Occupation Alternate Director
Country of ResidenceEngland
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMrs Helen Alison Weir
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2012 (83 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 01 December 2014)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameRachel Claire Elizabeth Osborne
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (84 years, 4 months after company formation)
Appointment Duration2 years, 7 months (Resigned 31 August 2015)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameIan Ashley Fleming
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (84 years, 4 months after company formation)
Appointment Duration1 year, 6 months (Resigned 15 August 2014)
Assigned Occupation Corporate Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameGuy William Walton
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (84 years, 4 months after company formation)
Appointment Duration2 years (Resigned 27 January 2015)
Assigned Occupation Solicitor (England And Wales)
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN
Director NameMr Alan Buchanan
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 July 2014 (85 years, 11 months after company formation)
Appointment Duration6 months (Resigned 31 January 2015)
Assigned Occupation Company Director
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2014 (86 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 13 September 2015)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Victoria Street
London
SW1E 5NN

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