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PRITCHARD, Brian James
Nationality: British
Address: Berkshire, RG14 6PP

JOHN LEWIS PARTNERSHIP PLC
00238937
LIVE
Date Incorporated:

GARDINER, Steve Mark
Director - Resigned
Appointed: 2012-05-03
Resigned: 2020-01-23

HAY, David
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-01-23

KILLEN, Tracey Anne
Director - Resigned
Appointed: 2007-04-30
Resigned: 2020-01-23

KILLINGER, Oliver Stephen
Director - Resigned
Appointed: 2017-11-16
Resigned: 2022-03-03

LEWIS, Patrick
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-12-31

MARTIN, Andrew David
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-04-30

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2001-09-24
Resigned: 2020-02-04

NICKOLDS, Paula Margaret
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-01-23

SPURGEON, Nicola Ann
Director - Resigned
Appointed: 2018-05-24
Resigned: 2022-03-03

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-04-30

WILLIAMS, Keith
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-04-15

WOLLAM, Rebecca Faith
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-10-31

ADLINGTON, Richard
Director - Resigned
Appointed:
Resigned: 1994-01-19

AISHER, Johnny Wilfried
Director - Resigned
Appointed: 1999-05-27
Resigned: 2012-05-03

ALEXANDER, Ian David
Director - Resigned
Appointed:
Resigned: 2005-11-27

ANDERSON, David
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-02-14

ATHRON, Thomas Clifton
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-04-27

BARCLAY, David Martin
Director - Resigned
Appointed: 2006-08-21
Resigned: 2014-02-28

BASSETT, Ian Raymond
Director - Resigned
Appointed:
Resigned: 1997-05-22

BREWER, Kate
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-04-16

BUCKLEY, Anne Margaret
Director - Resigned
Appointed: 2003-05-22
Resigned: 2012-05-03

BURGESS, Victoria Jane
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-09-27

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-06-01

CLOAKE, Dudley Richard
Director - Resigned
Appointed: 1997-02-20
Resigned: 2002-12-30

COBURN, Christopher
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-24

ESOM, Steven Derek
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-24

FELWICK, David Leonard
Director - Resigned
Appointed:
Resigned: 2004-09-03

FOSTER, John Brian
Director - Resigned
Appointed:
Resigned: 1993-06-27

FOWLER, Simon Jeffrey
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-05-03

GREEN, Kathryn Jill
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-05-23

HAMPSON, Stuart
Director - Resigned
Appointed:
Resigned: 2007-04-01

HENNEQUIN, Denis
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-05-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-06-30

JONES, David St John
Director - Resigned
Appointed: 1999-05-27
Resigned: 2010-05-01

LEADER, Timothy
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-05-27

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

LOWE, Kim Michelle
Director - Resigned
Appointed: 2007-07-19
Resigned: 2018-05-24

MAY, Stephen Charles
Director - Resigned
Appointed:
Resigned: 1997-03-07

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 1993-02-01
Resigned: 2004-12-24

MCGARTH, Kim
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-03-27

MCKAY, Alastair
Director - Resigned
Appointed: 2000-05-25
Resigned: 2007-02-23

MILLER, Irene Felicity
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-09-30

NAIK, Baiju
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-24

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-28

PARKS, Lucinda Catherine
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-30

PAYNE, Kevin Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-04-16

PEACH, Monty Robert Emilyn
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-05-22

PRICE, Mark Ian
Director - Resigned
Appointed: 2005-01-30
Resigned: 2016-03-18

PROBERT, Anthony Phillip
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-05-03

RAMSEY, David Stuart
Director - Resigned
Appointed:
Resigned: 1998-06-04

SAUNDERS, Noel Joseph
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-10-17

SHIRLEY, Vera Stephanie, Dame
Director - Resigned
Appointed: 1999-10-02
Resigned: 2001-09-24

SLATER, Andrew
Director - Resigned
Appointed: 1992-09-10
Resigned: 1993-05-27

SMITH, Daniel Kagoro
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-04-16

STEPHENS, Cedric Christopher
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-05-22

STEVENS, David Arthur
Director - Resigned
Appointed:
Resigned: 1997-01-31

STREET, Andrew John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2016-10-28

STROUTS, Evelyn Anne
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-06-04

TEMPLE, Kenneth David
Director - Resigned
Appointed: 1996-05-23
Resigned: 2007-06-04

TOZER, Jane Elizabeth
Director - Resigned
Appointed: 2006-08-21
Resigned: 2010-08-20

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

WHITELL, Martin Norman
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-05-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-13

YOUNG, David Ernest
Director - Resigned
Appointed:
Resigned: 2002-03-11

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

COLLINS, Robert Andrew
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-01-23

CLIFTON, Rita
Director - Active
Appointed: 2021-02-01

KANKIWALA, Nishpank Rameshbabu
Director - Active
Appointed: 2021-04-12

MICHEL, Berangere Andree Mireille
Director - Active
Appointed: 2021-01-01

RUSHWORTH, Julie Claire
Director - Active
Appointed: 2022-03-03

WOOD, David Richard
Director - Active
Appointed: 2022-03-03

DULIEU, Nicola Joy
Director - Resigned
Appointed: 2023-04-27
Resigned: 2023-12-06

KERNAN, William James
Director - Active
Appointed: 2023-09-12

LEE, John Joseph
Director - Active
Appointed: 2023-12-06

LESTER SWINDELL, Clare
Director - Active
Appointed: 2024-03-06

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BLACKBURN, Simon Jim
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-11-01

CHEONG TUNG SING, Jane Christina
Secretary - Active
Appointed: 2021-11-01

JOHN LEWIS PLC
00233462
LIVE
Date Incorporated:

KILLEN, Tracey Anne
Director - Resigned
Appointed: 2007-04-30
Resigned: 2020-07-10

LEWIS, John Patrick
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-12-31

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2001-09-24
Resigned: 2020-02-04

MICHEL, Berangere Andree Mireille
Director - Resigned
Appointed: 2009-12-15
Resigned: 2015-01-27

NICKOLDS, Paula Margaret
Director - Resigned
Appointed: 2017-01-11
Resigned: 2020-01-23

ALEXANDER, Ian David
Director - Resigned
Appointed: 1993-07-22
Resigned: 2005-11-27

CARPENTER, John Barnard Grantley
Director - Resigned
Appointed:
Resigned: 1999-12-24

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-06-01

CLOAKE, Dudley Richard
Director - Resigned
Appointed:
Resigned: 2002-12-30

ESOM, Steven Derek
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-24

FALCONER, Peter
Director - Resigned
Appointed:
Resigned: 1996-06-20

FELWICK, David Leonard
Director - Resigned
Appointed:
Resigned: 2004-09-03

FLEMING, Ian Ashley
Director - Resigned
Appointed: 2013-01-23
Resigned: 2014-08-15

FLETCHER, Leslie Herbert
Director - Resigned
Appointed:
Resigned: 1993-07-22

HAMPSON, Stuart
Director - Resigned
Appointed:
Resigned: 2007-04-01

HAUFF, Reyn
Director - Resigned
Appointed: 2009-12-15
Resigned: 2015-01-27

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 1993-07-22
Resigned: 2004-12-24

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-28

ORYAN, Peter Jerome Francis
Director - Resigned
Appointed:
Resigned: 1993-09-09

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-08-31

PRICE, Mark Ian
Director - Resigned
Appointed: 2005-01-30
Resigned: 2016-03-18

QUINN, Jean Margaret
Director - Resigned
Appointed:
Resigned: 1993-07-22

STILL, Peter Walker Kenneth
Director - Resigned
Appointed:
Resigned: 1993-09-09

STREET, Andrew John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2016-10-28

WALTON, Guy William
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-01-27

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-09-13

WREFORD-BROWN, Wilfred Nigel
Director - Resigned
Appointed:
Resigned: 2002-12-27

YOUNG, Alexander John
Director - Resigned
Appointed: 2013-01-23
Resigned: 2014-12-01

YOUNG, David Ernest
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-03-11

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

KANKIWALA, Nishpank Rameshbabu
Director - Active
Appointed: 2023-05-01

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BLACKBURN, Simon Jim
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-11-01

CHEONG TUNG SING, Jane Christina
Secretary - Active
Appointed: 2021-11-01

WAITROSE LIMITED
00099405
LIVE
Date Incorporated:

LEWIS, John Patrick
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-12-31

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

ATHRON, Thomas Clifton
Director - Resigned
Appointed: 2009-08-17
Resigned: 2018-04-27

BERRY, Kevin John
Director - Resigned
Appointed: 2007-04-27
Resigned: 2012-06-01

BURGESS, Jane
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-04-05

BURTON, Nigel
Director - Resigned
Appointed: 1994-04-21
Resigned: 2004-07-30

CARROLL, Brian Dirck
Director - Resigned
Appointed:
Resigned: 2004-07-15

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-06-01

CLIFT, Paul Edwin
Director - Resigned
Appointed: 1999-05-07
Resigned: 2009-05-29

COX, Peter Nicholas
Director - Resigned
Appointed: 1996-07-18
Resigned: 2002-09-09

DENNIS, Roger Anthony
Director - Resigned
Appointed: 1993-03-17
Resigned: 2001-03-30

DOHERTY, Janice
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-08-23

ESOM, Steven Derek
Director - Resigned
Appointed: 1996-07-18
Resigned: 2007-04-24

FALCONER, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-18

FELWICK, David Leonard
Director - Resigned
Appointed:
Resigned: 2004-09-03

GREGORY, Eric Alan
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-02-22

HAMPSON, Stuart
Director - Resigned
Appointed: 1994-04-21
Resigned: 2007-03-26

HODGSON, Richard Paul
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-10-01

KEEN, Nigel
Director - Resigned
Appointed: 2005-04-21
Resigned: 2018-01-31

MARCH, Richard Murray
Director - Resigned
Appointed: 1992-03-23
Resigned: 1999-05-07

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2007-04-27
Resigned: 2020-02-04

MAYFIELD, Richard Andrew
Director - Resigned
Appointed: 2005-04-21
Resigned: 2009-06-21

MCKAY, Alastair
Director - Resigned
Appointed:
Resigned: 2007-02-23

MEGSON, Angela
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-01-28

MILLER, Ian Anderson
Director - Resigned
Appointed:
Resigned: 1993-03-26

MILNER, Michael Mark
Director - Resigned
Appointed:
Resigned: 1996-07-18

PRICE, Mark Ian
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-04-21

READE, Tina Sandra
Director - Resigned
Appointed: 2001-03-30
Resigned: 2010-11-18

ROSE, Michael John
Director - Resigned
Appointed: 1993-03-29
Resigned: 1999-11-12

SALT, Geoffrey Ian
Director - Resigned
Appointed: 1999-12-20
Resigned: 2007-10-19

SOLOMONS, Antony Howard
Director - Resigned
Appointed: 1996-07-18
Resigned: 2012-01-27

TEMPLE, Kenneth David
Director - Resigned
Appointed:
Resigned: 1996-07-18

WALDEMAR BROWN, Nicholas
Director - Resigned
Appointed: 1991-08-12
Resigned: 1996-08-16

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-12-01

WILLIAMSON, Mark Richard
Director - Resigned
Appointed: 2007-04-27
Resigned: 2017-01-31

WILSON, David Mallon
Director - Resigned
Appointed:
Resigned: 2001-03-30

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-10-26

MICHEL, Berangere Andree Mireille
Director - Active
Appointed: 2021-01-01

COLLINS, Robert Andrew
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-01-23

KANKIWALA, Nishpank Rameshbabu
Director - Active
Appointed: 2023-05-01

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

CHEONG TUNG SING, Jane Christina
Secretary - Active
Appointed: 2021-11-01

BLACKBURN, Simon Jim
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2021-11-01

CAVENDISH TRUSTEES LIMITED
03280634
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-13

RUDDY, Jacqueline
Director - Expired
Appointed: 2016-02-19

SIMPSON, Peter John
Director - Expired
Appointed: 2016-02-19

ALEXANDER, Ian David
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-11-27

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-09-11
Resigned: 2012-08-31

FELWICK, David Leonard
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-03

HAIGH, Rosaleen Mary
Director - Resigned
Appointed: 1996-12-18
Resigned: 2009-06-12

HAMPSON, Stuart
Director - Resigned
Appointed: 1996-11-19
Resigned: 2008-07-16

JONES, David St John
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-02-19

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2008-07-17
Resigned: 2020-02-04

MCKAY, Alastair
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-02-23

MILNER, Michael Mark
Director - Resigned
Appointed: 1996-12-18
Resigned: 2006-01-01

PATEL, Sanjay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-11-02

STREET, Andrew John
Director - Resigned
Appointed: 2005-01-28
Resigned: 2016-02-19

WALKER, Paul David
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-02-19

YOUNG, David Ernest
Director - Resigned
Appointed: 1996-11-19
Resigned: 2002-03-11

SIMPSON, Peter
Secretary - Expired
Appointed: 2018-01-31

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1996-11-19

JOHN LEWIS PARTNERSHIP PENSIONS TRUST
00372106
LIVE
Date Incorporated:

BAIJAL, Shalabh
Director - Active
Appointed: 2017-06-01

BATES, Sarah Catherine
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-07-31

CULHAM, Hollie
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-11-20

HIDER, Stephen Graeme Stuart Andrew
Director - Resigned
Appointed: 2018-12-31
Resigned: 2021-01-31

INGRAM, Andrew John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-09-30

MAYBURY, Ian Richard
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-12-29

SHAERF, Samuel
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-08-11

TEE, Anna Clare
Director - Resigned
Appointed: 2020-06-17
Resigned: 2023-10-31

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2019-01-01

ADLINGTON, Richard
Director - Resigned
Appointed:
Resigned: 1993-05-28

AISHER, Johnny Wilfried
Director - Resigned
Appointed: 1993-06-01
Resigned: 2005-06-01

ALEXANDER, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-27

ATHRON, Thomas Clifton
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-05-31

BACKHOUSE, Paul Adrian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-03-31

BALLANTYNE, Lesley Katherine
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-03-23

BASSETT, Ian Raymond
Director - Resigned
Appointed:
Resigned: 1997-06-01

BROTHERTON, Nigel
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-06-28

BRYARS, Richard Anthony
Director - Resigned
Appointed: 2013-06-01
Resigned: 2013-07-02

CARPENTER, John Barnard Grantley
Director - Resigned
Appointed:
Resigned: 1999-12-24

CARROLL, Brian Dirck
Director - Resigned
Appointed:
Resigned: 2004-07-15

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-08-31

CROLE, Colin Alexander
Director - Resigned
Appointed:
Resigned: 1993-09-30

DENNIS, Roger Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 2006-03-31

DUNSTER, Maurice Owen, Dr
Director - Resigned
Appointed: 2008-06-01
Resigned: 2017-05-31

FRANKLIN, Ann Bradbury
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-06-01

FRASER, Ian Ross
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-05-31

GAMBLE, David John
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-01-15

HAIGH, Rosaleen Mary
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-06-12

HECTOR, Nicola Elizabeth
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-04-30

JACKSON, Michael Christopher
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-12-31

JONES, David St John, Ba
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-06-01

LEWIS, Patrick
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-09-13

MEGSON, Angela
Director - Resigned
Appointed: 2004-07-19
Resigned: 2006-01-28

MILNER, Michael Mark
Director - Resigned
Appointed: 1999-06-01
Resigned: 2006-01-31

NEVILLE, Terence Frank
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-05-31

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 2012-11-01
Resigned: 2020-08-01

PETERS, Roy Henry
Director - Resigned
Appointed: 1993-11-01
Resigned: 2009-03-31

PHILLIPS, Thomas Morgan
Director - Resigned
Appointed:
Resigned: 1994-03-31

PRICE, Colin Michael, Dr.
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-04-30

ROBARTS, Michael
Director - Resigned
Appointed: 2009-12-14
Resigned: 2017-12-31

SHELTON, Robin Turner
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-04-30

SLATER, Andrew
Director - Resigned
Appointed: 1995-06-01
Resigned: 2001-06-01

STOTT, Alexander Norman Barron, Dr
Director - Resigned
Appointed:
Resigned: 1993-05-28

STROUTS, Evelyn Anne
Director - Resigned
Appointed:
Resigned: 2001-06-01

WEATHERLEY, Janet Lillian Cooper
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-10-03

WHEAL, Victoria Temple
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-05-31

WHITE, Peter John
Director - Resigned
Appointed: 2012-05-22
Resigned: 2017-05-31

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-10-01

YANDLE, Stephen John
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-01-01

YOUNG, David Ernest
Director - Resigned
Appointed:
Resigned: 2004-03-07

LAW, Rebecca Jane
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-14

DAY, Matthew James
Director - Active
Appointed: 2021-10-01

BARNETT, Juliette Victoria
Director - Resigned
Appointed: 2023-10-11
Resigned: 2024-03-01

BENNETT, David James, Mr
Director - Active
Appointed: 2023-11-01

HOUGHTON, Bridget, Mrs
Director - Active
Appointed: 2024-01-01

SERGENT, George Fiona Verity
Director - Active
Appointed: 2021-10-01

MANNION, Martin
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2022-09-29

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-01

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

MORIARTY, Anthony, Mr
Secretary - Active
Appointed: 2023-07-04

JOHN LEWIS PARTNERSHIP TRUST LIMITED
00481406
LIVE
Date Incorporated:

AISHER, Johnny Wilfried
Director - Active
Appointed: 2015-06-05

ANDERSON, Mark Peter, Mr
Director - Active
Appointed: 2018-05-22

BARRY, Claire
Director - Active
Appointed: 2018-05-22

WHITE, Sharon Michele
Director - Active
Appointed: 2020-02-04

ALEXANDER, Ian David
Director - Resigned
Appointed: 2004-09-05
Resigned: 2005-11-27

BARCLAY, David Martin
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-08-18

BOND, Derek
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-06-04

CRISFORD, Karen
Director - Resigned
Appointed: 2015-06-05
Resigned: 2018-05-22

FELWICK, David Leonard
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-03

GREEN, Kathryn Jill
Director - Resigned
Appointed:
Resigned: 2010-05-01

HAMPSON, Stuart
Director - Resigned
Appointed:
Resigned: 2007-03-26

HISCOCK, Ian James
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-06-04

HOUCHIN, Catherine Anne Mary
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-05-22

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

MARTIN, Andrew David
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-02-01

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2007-03-01
Resigned: 2020-02-04

MCKAY, Alastair
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-02-23

MILLER, Michael John Kingsley
Director - Resigned
Appointed: 1998-06-01
Resigned: 1995-06-22

MILNER, Michael Mark
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-05-06

PARKER, John
Director - Resigned
Appointed: 2003-05-06
Resigned: 2012-05-01

PRICE, Mark Ian
Director - Resigned
Appointed: 2013-08-18
Resigned: 2016-04-04

RAMSEY, David Stuart
Director - Resigned
Appointed:
Resigned: 1998-06-01

SHARP, Peter Raymond
Director - Resigned
Appointed: 1997-06-18
Resigned: 2000-05-22

SLATER, Andrew
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-06-18

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-04-15

WILSON, Mark David Dominic
Director - Resigned
Appointed: 1995-06-22
Resigned: 1996-06-19

YOUNG, David Ernest
Director - Resigned
Appointed: 1993-02-01
Resigned: 2002-03-11

CLIFTON, Rita
Director - Active
Appointed: 2021-02-01

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BLACKBURN, Simon Jim
Secretary - Active
Appointed: 2021-06-07

JONELLE LIMITED
00240604
LIVE
Date Incorporated:

RUDDY, Jacqueline
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

SIMPSON, Peter John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-08-31

CLIFT, Paul Edwin
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-05-29

ESOM, Steven Derek
Director - Resigned
Appointed: 2002-04-22
Resigned: 2007-04-24

FELWICK, David Leonard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2009-07-30

HAMPSON, Stuart
Director - Resigned
Appointed: 1993-02-01
Resigned: 2007-03-26

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

MAYFIELD, Richard
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-07-03

PATEL, Sanjay
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-03-08

READE, Tina Sandra
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-08-20

WALDEMAR BROWN, Nicholas
Director - Resigned
Appointed:
Resigned: 1996-08-16

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-12-01

WILSON, David Mallon
Director - Resigned
Appointed:
Resigned: 2001-03-30

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-02-12

YOUNG, David Ernest
Director - Resigned
Appointed:
Resigned: 2002-03-11

MOUNSEY, Andrew, Mr
Director - Active
Appointed: 2021-04-23

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BLACKBURN, Simon Jim
Secretary - Active
Appointed: 2022-10-01

JSL CUSTODIAN TRUSTEE LIMITED
00859716
LIVE
Date Incorporated:

MICHEL, Berangere Andree Mireille
Director - Active
Appointed: 2021-01-01

RUDDY, Jacqueline
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-08-31

CLIFT, Paul Edwin
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-05-29

HAMPSON, Stuart
Director - Resigned
Appointed: 1993-02-01
Resigned: 2007-03-26

LEWIS, John Patrick
Director - Resigned
Appointed: 2016-02-12
Resigned: 2020-12-31

LEWIS, Peter Tyndale
Director - Resigned
Appointed:
Resigned: 1993-02-01

MARCH, Richard Murray
Director - Resigned
Appointed:
Resigned: 1999-05-07

MAYFIELD, Richard
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-07-03

MELLY, William Heywood
Director - Resigned
Appointed:
Resigned: 1995-07-12

MILLER, Michael John Kingsley
Director - Resigned
Appointed: 1995-07-12
Resigned: 2000-06-15

MILNER, Michael Mark
Director - Resigned
Appointed: 1999-05-07
Resigned: 2006-01-31

PATEL, Sanjay
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-03-08

READE, Tina Sandra
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-08-20

REDMOND, Charles William Forbes
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-07-30

WALDEMAR BROWN, Nicholas
Director - Resigned
Appointed:
Resigned: 1996-08-16

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-12-01

WILSON, David Mallon
Director - Resigned
Appointed:
Resigned: 2001-03-30

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-02-12

SIMPSON, Peter
Secretary - Active
Appointed: 2018-01-31

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BUY.COM LIMITED
03709785
LIVE
Date Incorporated:

ALEXANDER, Ian David
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-11-27

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-19

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-19

BAXTER, Keven
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-03-02

BOOTH, Mark William
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-03-02

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-08-31

CLIFT, Paul Edwin
Director - Resigned
Appointed: 2006-06-16
Resigned: 2009-05-29

HENNESSY, Murray Edwin
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-29

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2004-12-24
Resigned: 2006-06-16

MAYFIELD, Richard
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-07-03

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-12-24

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-03-02

NOBLE, Diana
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-01-10

PATEL, Sanjay
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-03-08

READE, Tina Sandra
Director - Resigned
Appointed: 2006-06-16
Resigned: 2009-08-20

ROSZAK, James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-03-02

RUDDY, Jacqueline
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

SIMPSON, Peter John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-12-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-02-12

WREFORD-BROWN, Wilfred Nigel
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-12-27

MOUNSEY, Andrew, Mr
Director - Active
Appointed: 2021-04-23

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-19

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

STEHRENBERGER, Peter Walter
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2001-03-02

BLACKBURN, Simon Jim
Secretary - Active
Appointed: 2022-10-01

JONELLE JEWELLERY LIMITED
00223203
LIVE
Date Incorporated:

SIMPSON, Peter John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

CASSONI, Marisa Luisa
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-08-31

CLIFT, Paul Edwin
Director - Resigned
Appointed: 1999-05-07
Resigned: 2009-05-29

MARCH, Richard Murray
Director - Resigned
Appointed:
Resigned: 1999-05-07

MAYFIELD, Richard
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-07-03

PATEL, Sanjay
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-03-08

READE, Tina Sandra
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-08-20

RUDDY, Jacqueline
Director - Resigned
Appointed: 2016-02-12
Resigned: 2021-04-23

WALDEMAR BROWN, Nicholas
Director - Resigned
Appointed:
Resigned: 1996-08-16

WEIR, Helen Alison
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-12-01

WILSON, David Mallon
Director - Resigned
Appointed:
Resigned: 2001-03-30

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-02-12

MOUNSEY, Andrew, Mr
Director - Active
Appointed: 2021-04-23

SIMPSON, Peter
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-07

BUCHANAN, Alan
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-01-31

CASELY-HAYFORD, Margaret Henrietta Augusta
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-31

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-31

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2006-04-27

BLACKBURN, Simon Jim
Secretary - Active
Appointed: 2022-10-01

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