Company information:
Waitrose Limited (No: 00099405)
Address: 171 VICTORIA STREET, LONDON, SW1E 5NN
Status: Active
Incorporated: 09-Mar-1908
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: NISHPANK RAMESHBABU KANKIWALA ( DOB: Dec-1957 From: May-2023 )
Current Director: JOHN PATRICK LEWIS ( DOB: Jul-1965 From: Sep-2015 )
Current Director: SHARON MICHELE WHITE ( DOB: Apr-1967 From: Feb-2020 )
Current Secretary: JANE CHRISTINA CHEONG TUNG SING ( From: Nov-2021 )
Resigned Director: THOMAS CLIFTON ATHRON ( DOB: Dec-1970 From: Aug-2009 To: Apr-2018 )
Resigned Director: KEVIN JOHN BERRY ( DOB: May-1955 From: Apr-2007 To: Jun-2012 )
Resigned Director: JANE BURGESS ( DOB: Nov-1956 From: Apr-2007 To: Apr-2009 )
Resigned Director: NIGEL BURTON ( DOB: Apr-1947 From: Apr-1994 To: Jul-2004 )
Resigned Director: BRIAN DIRCK CARROLL ( DOB: Nov-1944 From: May-1992 To: Jul-2004 )
Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Nov-2010 To: Jun-2012 )
Resigned Director: PAUL EDWIN CLIFT ( DOB: May-1952 From: May-1999 To: May-2009 )
Resigned Director: ROBERT COLLINS ( DOB: May-1970 From: Apr-2016 To: Jan-2020 )
Resigned Director: PETER NICHOLAS COX ( DOB: Jul-1945 From: Jul-1996 To: Sep-2002 )
Resigned Director: ROGER ANTHONY DENNIS ( DOB: Dec-1945 From: Mar-1993 To: Mar-2001 )
Resigned Director: JANICE DOHERTY ( DOB: Jun-1961 From: Apr-2007 To: Aug-2007 )
Resigned Director: STEVEN DEREK ESOM ( DOB: Nov-1960 From: Jul-1996 To: Apr-2007 )
Resigned Director: PETER FALCONER ( DOB: Jun-1936 From: May-1992 To: Jul-1996 )
Resigned Director: DAVID LEONARD FELWICK ( DOB: Nov-1944 From: May-1992 To: Sep-2004 )
Resigned Director: ERIC ALAN GREGORY ( DOB: Feb-1957 From: Sep-2002 To: Feb-2007 )
Resigned Director: STUART HAMPSON ( DOB: Jan-1947 From: Apr-1994 To: Mar-2007 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Apr-2007 To: Oct-2010 )
Resigned Director: NIGEL KEEN ( DOB: Oct-1961 From: Apr-2005 To: Jan-2018 )
Resigned Director: RICHARD MURRAY MARCH ( DOB: Aug-1939 From: Mar-1992 To: May-1999 )
Resigned Director: ANDREW CHARLES MAYFIELD ( DOB: Dec-1966 From: Apr-2007 To: Feb-2020 )
Resigned Director: RICHARD ANDREW MAYFIELD ( DOB: Apr-1968 From: Apr-2005 To: Jun-2009 )
Resigned Director: ALASTAIR MCKAY ( DOB: Feb-1946 From: May-1992 To: Feb-2007 )
Resigned Director: ANGELA MEGSON ( DOB: Feb-1959 From: Apr-2002 To: Jan-2006 )
Resigned Director: IAN ANDERSON MILLER ( DOB: Apr-1932 From: May-1992 To: Mar-1993 )
Resigned Director: MICHAEL MARK MILNER ( DOB: Sep-1948 From: May-1992 To: Jul-1996 )
Resigned Director: MARK IAN PRICE ( DOB: Mar-1961 From: Dec-1999 To: Apr-2005 )
Resigned Director: TINA SANDRA READE ( DOB: Jan-1956 From: Mar-2001 To: Nov-2010 )
Resigned Director: MICHAEL JOHN ROSE ( DOB: Sep-1938 From: Mar-1993 To: Nov-1999 )
Resigned Director: GEOFFREY IAN SALT ( DOB: Apr-1957 From: Dec-1999 To: Oct-2007 )
Resigned Director: ANTONY HOWARD SOLOMONS ( DOB: Mar-1953 From: Jul-1996 To: Jan-2012 )
Resigned Director: KENNETH DAVID TEMPLE ( DOB: Jun-1947 From: May-1992 To: Jul-1996 )
Resigned Director: NICHOLAS WALDEMAR BROWN ( DOB: Mar-1939 From: Aug-1991 To: Aug-1996 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jun-2012 To: Dec-2014 )
Resigned Director: MARK RICHARD WILLIAMSON ( DOB: Sep-1958 From: Apr-2007 To: Jan-2017 )
Resigned Director: DAVID MALLON WILSON ( DOB: Mar-1941 From: May-1992 To: Mar-2001 )
Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968 From: Dec-2014 To: Oct-2018 )
Resigned Secretary: SIMON JIM BLACKBURN ( From: Jun-2021 To: Nov-2021 )
Resigned Secretary: ALAN BUCHANAN ( From: Jul-2014 To: Jan-2015 )
Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954 From: Apr-2006 To: Jul-2014 )
Resigned Secretary: KEITH MICHAEL HUBBER ( From: Feb-2015 To: Jan-2018 )
Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946 From: May-2001 To: Apr-2006 )
Resigned Secretary: BRIAN JAMES PRITCHARD ( From: May-1992 To: May-2001 )
Resigned Secretary: PETER SIMPSON ( From: Jan-2018 To: Jun-2021 )
Persons of Significant Control:
John Lewis Plc, 171 Victoria Street, London, SW1E 5NN, England: Ownership of shares – 75% or more (Notified: 2017-04-01)