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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)

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