JOHN LEWIS PARTNERSHIP PLC

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Company number 00238937
Status Active
Incorporation Date 23 April 1929
Company Type Public Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Paula Margaret Nickolds as a director on 11 January 2017; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement of capital on 4 November 2016 GBP 104,781,594.00 . The most likely internet sites of JOHN LEWIS PARTNERSHIP PLC are www.johnlewispartnership.co.uk, and www.john-lewis-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eight months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lewis Partnership Plc is a Public Limited Company. The company registration number is 00238937. John Lewis Partnership Plc has been working since 23 April 1929. The present status of the company is Active. The registered address of John Lewis Partnership Plc is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. ATHRON, Thomas Clifton is a Director of the company. BURGESS, Victoria Jane is a Director of the company. COBURN, Christopher is a Director of the company. COLLINS, Robert is a Director of the company. GARDINER, Steve Mark is a Director of the company. HENNEQUIN, Denis is a Director of the company. HOGG, Sarah Elizabeth Mary, Baroness is a Director of the company. KILLEN, Tracey Anne is a Director of the company. LEWIS, Patrick is a Director of the company. LOWE, Kim Michelle is a Director of the company. MAYFIELD, Andrew Charles, Sir is a Director of the company. NAIK, Baiju is a Director of the company. NICKOLDS, Paula Margaret is a Director of the company. PARKS, Lucinda Catherine is a Director of the company. WILLIAMS, Keith is a Director of the company. Secretary BUCHANAN, Alan has been resigned. Secretary CASELY-HAYFORD, Margaret Henrietta Augusta has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary PRITCHARD, Brian James has been resigned. Director ADLINGTON, Richard has been resigned. Director AISHER, Johnny Wilfried has been resigned. Director ALEXANDER, Ian David has been resigned. Director ANDERSON, David has been resigned. Director BARCLAY, David Martin has been resigned. Director BASSETT, Ian Raymond has been resigned. Director BREWER, Kate has been resigned. Director BUCKLEY, Anne Margaret has been resigned. Director CASSONI, Marisa Luisa has been resigned. Director CLOAKE, Dudley Richard has been resigned. Director ESOM, Steven Derek has been resigned. Director FELWICK, David Leonard has been resigned. Director FOSTER, John Brian has been resigned. Director FOWLER, Simon Jeffrey has been resigned. Director GREEN, Kathryn Jill has been resigned. Director GREEN, Kathryn Jill has been resigned. Director HAMPSON, Stuart has been resigned. Director JONES, David St John has been resigned. Director LEADER, Timothy has been resigned. Director LEWIS, Peter Tyndale has been resigned. Director MAY, Stephen Charles has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director MCGARTH, Kim has been resigned. Director MCKAY, Alastair has been resigned. Director MILLER, Irene Felicity has been resigned. Director O'CALLAGHAN, Brian Anthony has been resigned. Director PAYNE, Kevin Robert has been resigned. Director PEACH, Monty Robert Emilyn has been resigned. Director PRICE, Mark Ian has been resigned. Director PROBERT, Anthony Phillip has been resigned. Director RAMSEY, David Stuart has been resigned. Director SAUNDERS, Noel Joseph has been resigned. Director SHIRLEY, Vera Stephanie, Dame has been resigned. Director SLATER, Andrew has been resigned. Director SLATER, Andrew has been resigned. Director SMITH, Daniel Kagoro has been resigned. Director STEPHENS, Cedric Christopher has been resigned. Director STEVENS, David Arthur has been resigned. Director STREET, Andrew John has been resigned. Director STROUTS, Evelyn Anne has been resigned. Director TEMPLE, Kenneth David has been resigned. Director TOZER, Jane Elizabeth has been resigned. Director WEIR, Helen Alison has been resigned. Director WHITELL, Martin Norman has been resigned. Director WOODHOUSE, Loraine has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015

Director
ATHRON, Thomas Clifton
Appointed Date: 05 October 2015
54 years old

Director
BURGESS, Victoria Jane
Appointed Date: 11 October 2012
69 years old

Director
COBURN, Christopher
Appointed Date: 17 April 2015
45 years old

Director
COLLINS, Robert
Appointed Date: 04 April 2016
55 years old

Director
GARDINER, Steve Mark
Appointed Date: 03 May 2012
58 years old

Director
HENNEQUIN, Denis
Appointed Date: 01 March 2014
67 years old

Director
HOGG, Sarah Elizabeth Mary, Baroness
Appointed Date: 07 February 2011
79 years old

Director
KILLEN, Tracey Anne
Appointed Date: 30 April 2007
64 years old

Director
LEWIS, Patrick
Appointed Date: 02 February 2009
60 years old

Director
LOWE, Kim Michelle
Appointed Date: 19 July 2007
62 years old

Director
MAYFIELD, Andrew Charles, Sir
Appointed Date: 24 September 2001
58 years old

Director
NAIK, Baiju
Appointed Date: 17 April 2015
53 years old

Director
NICKOLDS, Paula Margaret
Appointed Date: 11 January 2017
52 years old

Director
PARKS, Lucinda Catherine
Appointed Date: 17 April 2015
57 years old

Director
WILLIAMS, Keith
Appointed Date: 01 March 2014
69 years old

Resigned Directors

Secretary
BUCHANAN, Alan
Resigned: 31 January 2015
Appointed Date: 31 July 2014

Secretary
CASELY-HAYFORD, Margaret Henrietta Augusta
Resigned: 31 July 2014
Appointed Date: 28 April 2006

Secretary
NEVILLE, Terence Frank
Resigned: 27 April 2006
Appointed Date: 10 May 2001

Secretary
PRITCHARD, Brian James
Resigned: 09 May 2001

Director
ADLINGTON, Richard
Resigned: 19 January 1994
82 years old

Director
AISHER, Johnny Wilfried
Resigned: 03 May 2012
Appointed Date: 27 May 1999
63 years old

Director
ALEXANDER, Ian David
Resigned: 27 November 2005
75 years old

Director
ANDERSON, David
Resigned: 14 February 2014
Appointed Date: 07 February 2011
70 years old

Director
BARCLAY, David Martin
Resigned: 28 February 2014
Appointed Date: 21 August 2006
71 years old

Director
BASSETT, Ian Raymond
Resigned: 22 May 1997
88 years old

Director
BREWER, Kate
Resigned: 16 April 2015
Appointed Date: 17 October 2013
44 years old

Director
BUCKLEY, Anne Margaret
Resigned: 03 May 2012
Appointed Date: 22 May 2003
57 years old

Director
CASSONI, Marisa Luisa
Resigned: 01 June 2012
Appointed Date: 26 June 2006
73 years old

Director
CLOAKE, Dudley Richard
Resigned: 30 December 2002
Appointed Date: 20 February 1997
82 years old

Director
ESOM, Steven Derek
Resigned: 24 April 2007
Appointed Date: 11 March 2002
65 years old

Director
FELWICK, David Leonard
Resigned: 03 September 2004
81 years old

Director
FOSTER, John Brian
Resigned: 27 June 1993
92 years old

Director
FOWLER, Simon Jeffrey
Resigned: 03 May 2012
Appointed Date: 01 May 2010
60 years old

Director
GREEN, Kathryn Jill
Resigned: 10 May 2005
Appointed Date: 09 September 2004
70 years old

Director
GREEN, Kathryn Jill
Resigned: 23 May 1996
Appointed Date: 27 May 1993
70 years old

Director
HAMPSON, Stuart
Resigned: 01 April 2007
78 years old

Director
JONES, David St John
Resigned: 01 May 2010
Appointed Date: 27 May 1999
65 years old

Director
LEADER, Timothy
Resigned: 27 May 1999
Appointed Date: 22 May 1997
72 years old

Director
LEWIS, Peter Tyndale
Resigned: 01 February 1993
96 years old

Director
MAY, Stephen Charles
Resigned: 07 March 1997
88 years old

Director
MAYHEW, Christopher Luke
Resigned: 24 December 2004
Appointed Date: 01 February 1993
72 years old

Director
MCGARTH, Kim
Resigned: 27 March 1999
Appointed Date: 22 May 1997
67 years old

Director
MCKAY, Alastair
Resigned: 23 February 2007
Appointed Date: 25 May 2000
79 years old

Director
MILLER, Irene Felicity
Resigned: 30 September 1999
Appointed Date: 31 March 1997
73 years old

Director
O'CALLAGHAN, Brian Anthony
Resigned: 28 January 2000
83 years old

Director
PAYNE, Kevin Robert
Resigned: 16 April 2015
Appointed Date: 03 May 2012
57 years old

Director
PEACH, Monty Robert Emilyn
Resigned: 22 May 2003
Appointed Date: 04 June 1998
82 years old

Director
PRICE, Mark Ian
Resigned: 18 March 2016
Appointed Date: 30 January 2005
64 years old

Director
PROBERT, Anthony Phillip
Resigned: 03 May 2012
Appointed Date: 01 May 2010
66 years old

Director
RAMSEY, David Stuart
Resigned: 04 June 1998
86 years old

Director
SAUNDERS, Noel Joseph
Resigned: 17 October 2013
Appointed Date: 03 May 2012
67 years old

Director
SHIRLEY, Vera Stephanie, Dame
Resigned: 24 September 2001
Appointed Date: 02 October 1999
92 years old

Director
SLATER, Andrew
Resigned: 23 May 1996
Appointed Date: 03 March 1994
73 years old

Director
SLATER, Andrew
Resigned: 27 May 1993
Appointed Date: 10 September 1992
73 years old

Director
SMITH, Daniel Kagoro
Resigned: 16 April 2015
Appointed Date: 03 May 2012
74 years old

Director
STEPHENS, Cedric Christopher
Resigned: 22 May 1997
Appointed Date: 23 May 1996
79 years old

Director
STEVENS, David Arthur
Resigned: 31 January 1997
85 years old

Director
STREET, Andrew John
Resigned: 28 October 2016
Appointed Date: 30 December 2002
62 years old

Director
STROUTS, Evelyn Anne
Resigned: 04 June 2007
Appointed Date: 26 May 2005
73 years old

Director
TEMPLE, Kenneth David
Resigned: 04 June 2007
Appointed Date: 23 May 1996
78 years old

Director
TOZER, Jane Elizabeth
Resigned: 20 August 2010
Appointed Date: 21 August 2006
78 years old

Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 June 2012
63 years old

Director
WHITELL, Martin Norman
Resigned: 01 May 2010
Appointed Date: 19 July 2007
74 years old

Director
WOODHOUSE, Loraine
Resigned: 13 September 2015
Appointed Date: 01 December 2014
56 years old

Director
YOUNG, David Ernest
Resigned: 11 March 2002
83 years old

JOHN LEWIS PARTNERSHIP PLC Events

11 Jan 2017
Appointment of Paula Margaret Nickolds as a director on 11 January 2017
11 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 104,781,594.00

04 Nov 2016
Reduction of iss capital and minute (oc)
04 Nov 2016
Certificate of reduction of issued capital
...
... and 240 more events
15 Jun 1993
Director's particulars changed

08 Jun 1993
Director resigned;new director appointed

25 May 1993
Full group accounts made up to 30 January 1993
09 Mar 1993
Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital

10 Feb 1993
Director resigned;new director appointed