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John Lewis Properties Plc

Directors

Current

5

Retired

25

Closed

—

Director Details

Director Name	Ms Sharon Michele White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2020 (84 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (85 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Jane Christina Cheong Tung Sing
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2021 (86 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2023 (87 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Martin Gafsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2023 (88 years, 4 months after company formation)
Appointment Duration	5 months
Assigned Occupation	Property Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Barnard Grantley Carpenter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 24 December 1999)
Assigned Occupation	Director Of Building & Svc
Correspondence Address	Flat 4 50 Compton Road London N1 2PB

Director Name	Warren Llewellyn Russell Evan Gilchrist
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	1 month (Resigned 31 July 1992)
Assigned Occupation	Dpty Director Of Personnel
Correspondence Address	Rook Hill Monk Sherborne Tadley Hampshire RG26 5HL

Director Name	Stuart Hampson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (Resigned 26 March 2007)
Assigned Occupation	Chairman
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Howard Michael John King
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	12 years (Resigned 23 July 2004)
Assigned Occupation	Company Director
Correspondence Address	83 Upland Road Sutton Surrey SM2 5JA

Director Name	Michael John Kingsley Miller
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 09 September 1993)
Assigned Occupation	Md Cole Brothers
Correspondence Address	Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU

Director Name	Michael Mark Milner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British/Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 31 January 2006)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Ernest Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 11 March 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	61 Sydney Street Chelsea London SW3 6PX

Director Name	Mr Brian James Pritchard
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 1992 (56 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 09 May 2001)
Assigned Occupation	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Christopher Luke Mayhew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British And New Zeal
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 1993 (58 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 26 November 2004)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Terence Frank Neville
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2001 (65 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 27 April 2006)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Nigel Keen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (66 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (Resigned 31 January 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (66 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 27 November 2005)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2002 (66 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 03 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2006 (70 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 31 July 2014)
Assigned Occupation	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2006 (71 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 31 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Gareth Vaughan Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2007 (72 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	175 Victoria Road London SW1P 1BX

Director Name	Sir Andrew Charles Mayfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (74 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 04 February 2020)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (77 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 December 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Alan Buchanan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2014 (79 years after company formation)
Appointment Duration	6 months (Resigned 31 January 2015)
Assigned Occupation	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2014 (79 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Keith Michael Hubber
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2015 (79 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2018)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2016 (80 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 December 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter Simpson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2018 (82 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 07 June 2021)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2019 (83 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 17 November 2023)
Assigned Occupation	Property Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Simon Jim Blackburn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 2021 (85 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 November 2021)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

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