WAITROSE LIMITED

00099405
1 DRUMMOND GATE PIMLICO LONDON SW1V 2QQ

People & Contacts

Contact Details
Registered Address 1
DRUMMOND GATE PIMLICO LONDON

SW1V 2QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NISHPANK RAMESHBABU KANKIWALA

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MS JANE CHRISTINA CHEONG TUNG SING

Birthdate: N/A

Nationality:

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 01 Nov 2021

Appointment Type: C

Other Appointments: None

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MR JASON MARK TARRY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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MR JASON MARK TARRY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW MOUNSEY

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JIM BLACKBURN

Birthdate: N/A

Nationality:

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 07 Jun 2021

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR ALAN BUCHANAN

Birthdate: N/A

Nationality:

Address: PARTNERSHIP HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 31 Jul 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD

Birthdate: Oct 1954

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 28 Apr 2006

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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KEITH MICHAEL HUBBER

Birthdate: N/A

Nationality:

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 01 Feb 2015

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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TERENCE FRANK NEVILLE

Birthdate: Jan 1946

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 10 May 2001

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR BRIAN JAMES PRITCHARD

Birthdate: N/A

Nationality: BRITISH

Address: THE CHASE, GARDEN CLOSE LANE WASH COMMON BERKSHIRE RG146PP

Date Appointed: 07 May 1992

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR PETER SIMPSON

Birthdate: N/A

Nationality:

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 31 Jan 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR THOMAS CLIFTON ATHRON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 17 Aug 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN BERRY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JANE BURGESS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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NIGEL BURTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 21 Apr 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BRIAN DIRCK CARROLL

Birthdate: Oct 1944

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 07 May 1992

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS MARISA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 171 VICTORIA STREET LONDON SW1E5NN

Date Appointed: 18 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PAUL EDWIN CLIFT

Birthdate: Apr 1952

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 07 May 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW COLLINS

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARTNERSHIP HOUSE CARLISLE PLACE SW1P 1BX

Date Appointed: 04 Apr 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS COX

Birthdate: Jun 1945

Nationality: BRITISH

Address: 91 HERTFORD ROAD N29BX

Date Appointed: 18 Jul 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY DENNIS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 14 REDMILL ESSEX CO34RT

Date Appointed: 17 Mar 1993

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JANICE DOHERTY

Birthdate: May 1961

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STEVEN DEREK ESOM

Birthdate: Oct 1960

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 18 Jul 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PETER FALCONER

Birthdate: May 1936

Nationality: BRITISH

Address: PENNFIELDS PENN ROAD BUCKINGHAMSHIRE HP92LS

Date Appointed: 07 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DAVID LEONARD FELWICK

Birthdate: Oct 1944

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 07 May 1992

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ERIC ALAN GREGORY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 09 Sep 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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STUART HAMPSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 21 Apr 1994

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL HODGSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NIGEL KEEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 21 Apr 2005

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK LEWIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 171 VICTORIA STREET LONDON SW1E5NN

Date Appointed: 14 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD MURRAY MARCH

Birthdate: Jul 1939

Nationality: BRITISH

Address: PINEWOOD COTTAGE PINEWOOD GARDENS SURREY GU195EP

Date Appointed: 23 Mar 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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SIR ANDREW CHARLES MAYFIELD

Birthdate: Nov 1966

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW MAYFIELD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 21 Apr 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALASTAIR MCKAY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 07 May 1992

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ANGELA MEGSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: OLD COTTAGE PEPPARD COMMON OXFORDSHIRE RG95JE

Date Appointed: 22 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ANDERSON MILLER

Birthdate: Mar 1932

Nationality: BRITISH

Address: LYNDEN HOUSE 60 WOODSTOCK ROAD NORTH HERTFORDSHIRE AL14QF

Date Appointed: 07 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK MILNER

Birthdate: Aug 1948

Nationality: BRITISH

Address: 29 GROSVENOR ROAD N31EY

Date Appointed: 07 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MARK IAN PRICE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS TINA SANDRA READE

Birthdate: Dec 1955

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 30 Mar 2001

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROSE

Birthdate: Aug 1938

Nationality: BRITISH

Address: MANOR LODGE FERNHILL LANE,HAWLEY GU179HA

Date Appointed: 29 Mar 1993

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GEOFFREY IAN SALT

Birthdate: Mar 1957

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 20 Dec 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANTONY HOWARD SOLOMONS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 18 Jul 1996

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID TEMPLE

Birthdate: May 1947

Nationality: BRITISH

Address: 50 BATH ROAD W41LH

Date Appointed: 07 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WALDEMAR BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 40 PARK ROAD CHISWICK W43HH

Date Appointed: 12 Aug 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 171 VICTORIA STREET LONDON SW1E5NN

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARK RICHARD WILLIAMSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 27 Apr 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID MALLON WILSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: MAGNOLIA COTTAGE 11 HILLSIDE ROAD EAST EWELL SURREY KT173EH

Date Appointed: 07 May 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS LORAINE WOODHOUSE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 171 VICTORIA STREET SW1E5NN

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MS BERANGERE ANDREE MIREILLE MICHEL

Birthdate: Oct 1973

Nationality: FRENCH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 01 Jan 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS SHARON MICHELE WHITE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 DRUMMOND GATE PIMLICO SW1V2QQ

Date Appointed: 04 Feb 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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