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WHYTE AND MACKAY LIMITED

Company number SC014456

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Officers: 57 officers / 52 resignations

CO, Winston Sy

Correspondence address
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Role Active
Director
Date of birth
January 1958
Appointed on
31 October 2014
Nationality
Filipino
Country of residence
Philippines
Occupation
Director

CORTES, Juan

Correspondence address
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Role Active
Director
Date of birth
May 1973
Appointed on
31 October 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Economist

DOMECQ, Jorge

Correspondence address
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Role Active
Director
Date of birth
July 1970
Appointed on
31 October 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

DONAGHEY, Bryan Harold

Correspondence address
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Role Active
Director
Date of birth
April 1961
Appointed on
16 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TAN, Andrew Chong Buan Lim, Dr

Correspondence address
4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
Role Active
Director
Date of birth
August 1949
Appointed on
31 October 2014
Nationality
Filipino
Country of residence
Philippines
Occupation
Chairman

HANLON, James Francis

Correspondence address
10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
Role Resigned
Secretary
Appointed on
3 January 1991
Resigned on
5 March 2010

RIDDELL, Eric Adam

Correspondence address
3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
Role Resigned
Secretary
Resigned on
3 January 1991

ALBALADEJO, Patrick Gaetan Gilbert

Correspondence address
1 Bis Rue De Champtier, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 April 2006
Resigned on
16 May 2007
Nationality
French
Occupation
Director

BARRETT, Michael

Correspondence address
Birchlands 15 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AF
Role Resigned
Director
Date of birth
July 1936
Resigned on
31 December 1989
Nationality
British
Occupation
Company Director

BEARD, John Edward

Correspondence address
Leeward Cottage, Odstock, Salisbury, Wiltshire, SP5 4JB
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 June 2009
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Ceo

BERISH, Barry Maurice

Correspondence address
1274 Trapp Lane, Winnetka, Illinois 60093, Usa
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 February 1996
Resigned on
2 April 1997
Nationality
American
Occupation
Director

BORTHWICK, David Jaffray

Correspondence address
Craighat Cottage Stockiemuir Road, Killearn, Stirling, G63 9QL
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 January 1997
Resigned on
13 October 1999
Nationality
British
Occupation
Company Director

BRACKENBURY, Frederick Edwin John Gedge

Correspondence address
8 Moore Street, London, SW3 2QN
Role Resigned
Director
Date of birth
February 1936
Appointed on
17 February 1989
Resigned on
20 February 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAND, Dominic Christopher Damion

Correspondence address
25c Hughenden Lane, Flat 2l, Glasgow, Lanarkshire, G12 9XU
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 January 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Director

BRANNAN, Robert

Correspondence address
13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 March 2005
Resigned on
17 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURCHELL, Philip Raymond

Correspondence address
123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 January 1994
Resigned on
4 December 1996
Nationality
British
Occupation
Company Director

BURESH, Jeffrey Joseph

Correspondence address
677 Killarney Pass, Mundelein, Illinois, Usa, 60060
Role Resigned
Director
Date of birth
July 1946
Appointed on
10 October 1997
Resigned on
2 December 1999
Nationality
American
Occupation
Company Director

CRAIG, Philip David

Correspondence address
Aincroft Ranfurly Place, Bridge Of Weir, Renfrewshire, PA11 3DE
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 February 1996
Resigned on
13 October 1999
Nationality
British
Occupation
Director

ESPEY, James Stuart

Correspondence address
17 Somerset Road, Wimbledon, London, SW19 5JZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
19 April 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

FIELDEN, Christopher Thomas

Correspondence address
Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
5 April 1990
Resigned on
4 December 1996
Nationality
British
Occupation
Company Director

FRAGIS, Iacovos

Correspondence address
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 March 2004
Resigned on
16 May 2007
Nationality
Greek
Country of residence
England
Occupation
Director

FRIZE, Thomas Mulholland

Correspondence address
Nethermill House, Cardross Road, Colgrain, Helensburgh, Dunbartonshire, G84 7JQ
Role Resigned
Director
Date of birth
April 1937
Resigned on
30 June 1998
Nationality
Australian
Occupation
Company Director

GILCHRIST, Iain

Correspondence address
10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 1999
Resigned on
22 July 2003
Nationality
British
Occupation
Director

GOSSMAN, James

Correspondence address
Carlung House, West Kilbride, Ayrshire, KA23 9PU
Role Resigned
Director
Date of birth
July 1923
Resigned on
30 March 1990
Nationality
British
Occupation
Company Director

GRIBBON, Glen James

Correspondence address
21 Craiglockhart Crescent, Edinburgh, EH14 1EZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 March 2002
Resigned on
23 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

GROTH II, Harry

Correspondence address
1102 Oxmoor Woods Parkway, Louisville, Kentucky 40222, United States Of America
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 October 1997
Resigned on
2 December 1999
Nationality
American
Occupation
Company Director

HILL, Malcolm

Correspondence address
436 Pinner Road, Harrow, Middlesex, HA2 6EF
Role Resigned
Director
Date of birth
October 1950
Resigned on
12 January 1990
Nationality
British
Occupation
Company Director

HITCHCOCK, Kenneth Walter

Correspondence address
The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
Role Resigned
Director
Date of birth
March 1942
Appointed on
26 June 1995
Resigned on
24 June 1999
Nationality
Australian
Occupation
Director

HOUSEHAM, Anthony Derwent

Correspondence address
The Borrowers 29a The Avenue, Claygate, Esher, Surrey, KT10 0RX
Role Resigned
Director
Date of birth
June 1932
Appointed on
20 February 1990
Resigned on
31 January 1994
Nationality
British
Occupation
Chairman & Chief Executive

IMERMAN, Vivian Saul

Correspondence address
6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 February 2003
Resigned on
16 May 2007
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

KAPOLNEK, Ronald George

Correspondence address
928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 December 1999
Resigned on
15 October 2001
Nationality
American Usa
Occupation
Company Director

KATZEFF, Gerald Saul

Correspondence address
6 Greenhalgh Walk, Hampstead Garden Suburb, London, N2 0DJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 November 2004
Resigned on
27 January 2005
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

KERGON, Barry

Correspondence address
Westwood Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Role Resigned
Director
Date of birth
February 1946
Appointed on
31 July 1989
Resigned on
15 October 2001
Nationality
British
Occupation
Company Director

KHANNA, Sudhinder Krishan

Correspondence address
Flat No.9, 4th Floor, Nariman Building, M.K. Marg, Cooperage Band Stand, Mumbai, Maharashtra 400021, India
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 May 2007
Resigned on
28 October 2014
Nationality
Indian
Country of residence
India
Occupation
Chartered Accountant

LUNN, George Michael

Correspondence address
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
Role Resigned
Director
Date of birth
July 1942
Resigned on
26 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director