WHYTE AND MACKAY GROUP LIMITED

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5 officers / 30 resignations

TAN, ANDREW CHONG BUAN LIM

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
Occupation
CHAIRMAN

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
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
Occupation
MANAGING DIRECTOR

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
Occupation
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
Occupation
COMPANY DIRECTOR

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
Occupation
MANAGING 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
Occupation
CEO

Average house price in the postcode SP5 4JB £1,024,000

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
Occupation
CHARTERED ACCOUNTANT

MALLYA, VIJAY

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
Occupation
INDUSTRIALIST

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
Occupation
COMPANY EXECUTIVE

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
Occupation
COMPANY 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
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
Occupation
COMPANY EXECUTIVE

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
Occupation
DIRECTOR

Average house price in the postcode SW19 5JZ £2,110,000

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
Occupation
ATTORNEY

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
Occupation
ACCOUNTANT

Average house price in the postcode N2 0DJ £1,810,000

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
Occupation
DIRECTOR

Average house price in the postcode CM15 0LG £1,094,000

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

Average house price in the postcode BR7 5NR £704,000

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

RITVAY, ALEXANDER TIBOR MIHALY

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

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
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
Occupation
CO. DIRECTOR

Average house price in the postcode N2 0EH £3,044,000

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

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
Occupation
DIRECTOR

Average house price in the postcode W1J 5BL £4,871,000

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
Occupation
Company Director
 
Source data

Average house price in the postcode SW7 2ET £6,005,000

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

Average house price in the postcode W8 7AJ £2,429,000

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

Average house price in the postcode SW5 0NU £2,129,000

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
Occupation
Chief Executive
 
Source data

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

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

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

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
Occupation
COMPANY DIRECTOR

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

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
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