JOHN LEWIS PLC

Hellopages » Greater London » Westminster » SW1E 5NN

Company number 00233462
Status Active
Incorporation Date 20 September 1928
Company Type Public Limited Company
Address 171 VICTORIA STREET, LONDON, SW1E 5NN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Paula Margaret Nickolds as a director on 11 January 2017; Director's details changed for Mrs Berangere Michel on 1 September 2015; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of JOHN LEWIS PLC are www.johnlewis.co.uk, and www.john-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two 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 Plc is a Public Limited Company. The company registration number is 00233462. John Lewis Plc has been working since 20 September 1928. The present status of the company is Active. The registered address of John Lewis Plc is 171 Victoria Street London Sw1e 5nn. . HUBBER, Keith Michael is a Secretary of the company. KILLEN, Tracey Anne is a Director of the company. LEWIS, John Patrick is a Director of the company. MAYFIELD, Andrew Charles, Sir is a Director of the company. MICHEL, Berangere is a Director of the company. NICKOLDS, Paula Margaret 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 ALEXANDER, Ian David has been resigned. Director CARPENTER, John Barnard Grantley 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 FALCONER, Peter has been resigned. Director FELWICK, David Leonard has been resigned. Director FLEMING, Ian Ashley has been resigned. Director FLETCHER, Leslie Herbert has been resigned. Director HAMPSON, Stuart has been resigned. Director HAUFF, Reyn has been resigned. Director LEWIS, Peter Tyndale has been resigned. Director MAYHEW, Christopher Luke has been resigned. Director MICHEL, Berangere has been resigned. Director O'CALLAGHAN, Brian Anthony has been resigned. Director ORYAN, Peter Jerome Francis has been resigned. Director OSBORNE, Rachel Claire Elizabeth has been resigned. Director PRICE, Mark Ian has been resigned. Director QUINN, Jean Margaret has been resigned. Director STILL, Peter Walker Kenneth has been resigned. Director STREET, Andrew John has been resigned. Director WALTON, Guy William has been resigned. Director WEIR, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WREFORD-BROWN, Wilfred Nigel has been resigned. Director YOUNG, Alexander John has been resigned. Director YOUNG, Alexander John has been resigned. Director YOUNG, David Ernest has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HUBBER, Keith Michael
Appointed Date: 01 February 2015
Director
KILLEN, Tracey Anne
Appointed Date: 30 April 2007
64 years old
Director
LEWIS, John Patrick
Appointed Date: 14 September 2015
60 years old
Director
MAYFIELD, Andrew Charles, Sir
Appointed Date: 24 September 2001
58 years old
Director
MICHEL, Berangere
Appointed Date: 01 September 2015
52 years old
Director
NICKOLDS, Paula Margaret
Appointed Date: 11 January 2017
52 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
ALEXANDER, Ian David
Resigned: 27 November 2005
Appointed Date: 22 July 1993
75 years old
Director
CARPENTER, John Barnard Grantley
Resigned: 24 December 1999
89 years old
Director
CASSONI, Marisa Luisa
Resigned: 01 June 2012
Appointed Date: 20 July 2006
73 years old
Director
CLOAKE, Dudley Richard
Resigned: 30 December 2002
82 years old
Director
ESOM, Steven Derek
Resigned: 24 April 2007
Appointed Date: 11 March 2002
65 years old
Director
FALCONER, Peter
Resigned: 20 June 1996
89 years old
Director
FELWICK, David Leonard
Resigned: 03 September 2004
81 years old
Director
FLEMING, Ian Ashley
Resigned: 15 August 2014
Appointed Date: 23 January 2013
62 years old
Director
FLETCHER, Leslie Herbert
Resigned: 22 July 1993
90 years old
Director
HAMPSON, Stuart
Resigned: 01 April 2007
78 years old
Director
HAUFF, Reyn
Resigned: 27 January 2015
Appointed Date: 15 December 2009
74 years old
Director
LEWIS, Peter Tyndale
Resigned: 01 February 1993
96 years old
Director
MAYHEW, Christopher Luke
Resigned: 24 December 2004
Appointed Date: 22 July 1993
72 years old
Director
MICHEL, Berangere
Resigned: 27 January 2015
Appointed Date: 15 December 2009
52 years old
Director
O'CALLAGHAN, Brian Anthony
Resigned: 28 January 2000
83 years old
Director
ORYAN, Peter Jerome Francis
Resigned: 09 September 1993
88 years old
Director
OSBORNE, Rachel Claire Elizabeth
Resigned: 31 August 2015
Appointed Date: 23 January 2013
60 years old
Director
PRICE, Mark Ian
Resigned: 18 March 2016
Appointed Date: 30 January 2005
64 years old
Director
QUINN, Jean Margaret
Resigned: 22 July 1993
92 years old
Director
STILL, Peter Walker Kenneth
Resigned: 09 September 1993
77 years old
Director
STREET, Andrew John
Resigned: 28 October 2016
Appointed Date: 30 December 2002
62 years old
Director
WALTON, Guy William
Resigned: 27 January 2015
Appointed Date: 23 January 2013
54 years old
Director
WEIR, Helen Alison
Resigned: 01 December 2014
Appointed Date: 01 June 2012
63 years old
Director
WOODHOUSE, Loraine
Resigned: 13 September 2015
Appointed Date: 01 December 2014
56 years old
Director
WREFORD-BROWN, Wilfred Nigel
Resigned: 27 December 2002
83 years old
Director
YOUNG, Alexander John
Resigned: 27 January 2015
Appointed Date: 01 December 2014
47 years old
Director
YOUNG, Alexander John
Resigned: 01 December 2014
Appointed Date: 23 January 2013
47 years old
Director
YOUNG, David Ernest
Resigned: 11 March 2002
Appointed Date: 01 February 1993
83 years old

JOHN LEWIS PLC Events

11 Jan 2017
Appointment of Paula Margaret Nickolds as a director on 11 January 2017
25 Nov 2016
Director's details changed for Mrs Berangere Michel on 1 September 2015
11 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2016
Statement of capital on 4 November 2016
  • GBP 6,750,000.00
04 Nov 2016
Certificate of reduction of issued capital
...
... and 189 more events
09 May 1980
Accounts made up to 26 January 1980
08 Nov 1975
Annual return made up to 18/06/75
18 Jun 1975
Accounts made up to 25 January 1975
07 May 1934
Reg of charge for debentures
20 Sep 1928
Incorporation

JOHN LEWIS PLC Charges

12 May 1986
Standard security presented for registration in scotland on 12/5/86
Delivered: 21 May 1986
Status: Satisfied on 27 July 1987
Persons entitled: Northern Co-Operative Society Limited
Description: Area of ground bounded by george street.jack steet & st…
1 September 1934
A registered charge
Delivered: 1 September 1934
Status: Outstanding
3 July 1934
Charge
Delivered: 12 July 1934
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Freehold land on the north east side of draycott avenue…
3 July 1934
Mortgage
Delivered: 12 July 1934
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Land and premises at rear of 19,21,23 palmerston rd & no 7…
27 April 1934
Charge by way of substituted security
Delivered: 7 May 1934
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: 23,24,25 & 26 sloane square chelsea and land buildings at…

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