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John Lewis Car Finance Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Mr Justin Paul Laney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2018 (16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	General Manager - Fleet
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 (19 years, 1 month 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	Mr Simon Jim Blackburn
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 October 2021 (19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
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	26 November 2001 (same day as company formation)
Appointment Duration	4 years (Resigned 27 November 2005)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Dudley Richard Cloake
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2001 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 30 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 40 Canada Wharf 255 Rotherhithe Street London SE16 5ES

Director Name	Nigel Keen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2001 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 19 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Woodlands Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Terence Frank Neville
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 2001 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 27 April 2006)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2002 (2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (Resigned 20 August 2009)
Assigned Occupation	Company Director
Country of Residence	England
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 (4 years, 5 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	20 August 2009 (7 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 20 August 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
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	20 August 2009 (7 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 20 August 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2009 (7 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 20 August 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Clark
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2009 (7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 05 May 2015)
Assigned Occupation	Head Of Reward
Country of Residence	England
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 (10 years, 9 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 (12 years, 8 months 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 (13 years after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 May 2018)
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 (13 years, 2 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	26 January 2018 (16 years, 2 months after company formation)
Appointment Duration	2 years, 11 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 (16 years, 2 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	Chettleburghs Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 26 November 2001)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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