WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

35 officers / 30 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: 7 October 2001
• Resigned on: 5 March 2010
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2001
• Resigned on: 7 October 2001

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

BECKMAN, Ian Donald

• Correspondence address: 7 Eugenie Mews, Chistlehurst, Kent, BR7 5NR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 March 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Banker

CAPOOR, Ashok

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 June 2011
• Resigned on: 9 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

DEL MAESTRO, Elio

• Correspondence address: Via Del Gallo 13, 40067 Rastienano, Bologna, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 20 November 2002
• Resigned on: 16 May 2007
• Nationality: Italian
• Occupation: Director

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAGIS, Iacovos

• Correspondence address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 February 2003
• Resigned on: 16 May 2007
• Nationality: Greek
• Country of residence: England
• Occupation: Co. Director

GAZDIG, Grant John Paul

• Correspondence address: 12 Ashburn House, 35 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2001
• Resigned on: 19 December 2003
• Nationality: Canadian
• Occupation: Banker

GILCHRIST, Iain

• Correspondence address: 10 Newbattle Gardens, Eskbank, Dalkeith, Midlothian, EH22 3DR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 October 2001
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Company Director

IMERMAN, Vivian Saul

• Correspondence address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 January 2002
• Resigned on: 16 May 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: 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: 23 March 2005
• Resigned on: 16 May 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

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

LEVIN, Hymie Reuvin

• Correspondence address: Kentgate, 64 Kent Road,, Cor Oxford & Kent Roads, Dunkeld, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 March 2005
• Resigned on: 16 May 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 October 2001
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Company Director

MACKIE, Alan Crawford

• Correspondence address: 9 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 October 2001
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Company Director

MALLYA, Vijay, Dr

• Correspondence address: 3 Harbor Drive, Suite 115, Sausalito, California 94965, America
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 May 2007
• Resigned on: 30 July 2013
• Nationality: Indian
• Country of residence: United States
• Occupation: Industrialist

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 July 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 October 2001
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MENON, Sreedhara

• Correspondence address: 176 Western Drive, Short Hills, New Jersey 07078, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 16 May 2007
• Resigned on: 24 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

NEDUNGADI, Ayani Kurussi Ravindranath

• Correspondence address: App 103 Delphi Iii, Prestige Acropolis 20 Honsur Road, Bangalore, 560029, India, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 May 2007
• Resigned on: 30 July 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

PALMER, Ian Gordon

• Correspondence address: Abaco, Old Perth Road, Milnathort, KY13 9YA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 2001
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PATHAI, Murali Ananthasubramanian

• Correspondence address: Flat No 310 Block B-3 Sobha Opal, 39th Cross 4th Block, Bangalore, Karnataka 560041, Indai, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2007
• Resigned on: 31 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

REKHI, Vijay Kumar

• Correspondence address: Camelot Apartment No 203, No 4 Kingston Road Ulsoor, Bangalore, Karnataka 560042, India, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 May 2007
• Resigned on: 17 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

RITVAY, Alexander Tibor Mihaly, Dr

• Correspondence address: Mommsenstrasse 64, 10629 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 January 2004
• Resigned on: 31 January 2005
• Nationality: German
• Occupation: Lawyer

SAUNDERS, Robin Elizabeth

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 October 2001
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Banker

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2005
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TCHENGUIZ, Robert

• Correspondence address: Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2001
• Resigned on: 16 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAIBL, Karin Elisabeth

• Correspondence address: Niederkasseler Str. 83, 40547 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 January 2004
• Resigned on: 25 March 2004
• Nationality: German
• Occupation: Banker/Lawyer

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2001
• Resigned on: 7 October 2001