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John Lewis Pt Holdings Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

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 (11 years 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 Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2021 (11 years, 4 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Director, Financial Control
Country of Residence	United Kingdom
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 (11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
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	16 December 2009 (same day as company formation)
Appointment Duration	2 years, 8 months (Resigned 31 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2009 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 16 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2009 (same day as company formation)
Appointment Duration	11 years (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Andrew Stride
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2009 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 21 October 2011)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Margaret Henrietta Augusta Casely-Hayford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 October 2011 (1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 July 2014)
Assigned Occupation	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Alan Buchanan
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2014 (4 years, 7 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	Keith Michael Hubber
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2015 (5 years, 1 month 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	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2016 (6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 23 April 2021)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
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 (8 years, 1 month 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

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