WAITROSE LIMITED

Company number 00099405

51 officers / 47 resignations

CHEONG TUNG SING, Jane Christina

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Secretary
• Appointed on: 1 November 2021

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MOUNSEY, Andrew, Mr

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARRY, Jason Mark

• Correspondence address: 1 Drummond Gate, Pimlico, London, United Kingdom, SW1V 2QQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BLACKBURN, Simon Jim

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 7 June 2021
• Resigned on: 1 November 2021

BUCHANAN, Alan

• Correspondence address: Partnership House, Carlisle Place, London, United Kingdom, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 January 2015

CASELY-HAYFORD, Margaret Henrietta Augusta

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 July 2014
• Nationality: British
• Occupation: Director Of Legal Services

HUBBER, Keith Michael

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 31 January 2018

NEVILLE, Terence Frank

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 27 April 2006
• Nationality: British

PRITCHARD, Brian James

• Correspondence address: The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 9 May 2001
• Nationality: British

SIMPSON, Peter

• Correspondence address: 171 Victoria Street, London, United Kingdom, SW1E 5NN
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 June 2021

ATHRON, Thomas Clifton

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 August 2009
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Kevin John

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, Jane

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 April 2007
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Director

BURTON, Nigel

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 April 1994
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

CARROLL, Brian Dirck

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 May 1992
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Director

CASSONI, Marisa Luisa

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 November 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIFT, Paul Edwin

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 May 1999
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

COLLINS, Robert Andrew

• Correspondence address: Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 April 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Peter Nicholas

• Correspondence address: 91 Hertford Road, London, N2 9BX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 July 1996
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Computer Systems Dir

DENNIS, Roger Anthony

• Correspondence address: 14 Redmill, Colchester, Essex, CO3 4RT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 March 1993
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate To D M Wilson

DOHERTY, Janice

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 April 2007
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Director

ESOM, Steven Derek

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 July 1996
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Director

FALCONER, Peter

• Correspondence address: Pennfields Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 7 May 1992
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Dir Of Buying Waitrose

FELWICK, David Leonard

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 7 May 1992
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Eric Alan

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 September 2002
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Director

HAMPSON, Stuart

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 April 1994
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Chairman

HODGSON, Richard Paul

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Nigel

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 April 2005
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, John Patrick

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retailer

MARCH, Richard Murray

• Correspondence address: Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 March 1992
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Asst Director Research/Exp

MAYFIELD, Andrew Charles, Sir

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 April 2007
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYFIELD, Richard Andrew

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 April 2005
• Resigned on: 21 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Alastair

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 7 May 1992
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEGSON, Angela

• Correspondence address: Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 April 2002
• Resigned on: 28 January 2006
• Nationality: British
• Occupation: Director