WHYTE AND MACKAY HOLDINGS LIMITED

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2 officers / 14 resignations

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
24 November 2014
Nationality
BRITISH
Occupation
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

DOUGLAS, JOHN ALEXANDER GEORGE

Correspondence address
DALMORE HOUSE, 310 ST. VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
14 October 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MENON, HEMANTH NANDAKUMAR

Correspondence address
DALMORE HOUSE, 310 ST. VINCENT STREET, GLASGOW, G2 5RG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
14 October 2009
Resigned on
31 October 2014
Nationality
INDIAN
Occupation
FINANCE DIRECTOR

ROY, ASHOKE KUMAR

Correspondence address
B3, 1901 L&T SOUTH CITY, AREKERE, BANGALORE, INDIA, 560076
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
16 May 2007
Resigned on
29 October 2014
Nationality
INDIAN
Occupation
INTERNAL AUDITOR

HANLON, JAMES FRANCIS

Correspondence address
10 POLLOCK ROAD, BEARSDEN, GLASGOW, DUNBARTONSHIRE, G61 2NJ
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
16 May 2007
Resigned on
15 October 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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
Occupation
DIRECTOR

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

MCCROSKIE, SCOTT JOHN

Correspondence address
36 DEANWOOD AVENUE, NETHERLEE, GLASGOW, G44 3RJ
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
14 July 2003
Resigned on
19 March 2004
Nationality
BRITISH
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
20 May 2003
Resigned on
16 May 2007
Nationality
SOUTH AFRICAN
Occupation
EXECUTIVE

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

MACEACHRAN, RONALD BANNATYNE

Correspondence address
59 FINNART STREET, GREENOCK, RENFREWSHIRE, PA16 8HH
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
20 May 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

GILCHRIST, IAIN

Correspondence address
10 NEWBATTLE GARDENS, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DR
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
20 May 2003
Resigned on
22 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

MACKIE, ALAN CRAWFORD

Correspondence address
9 MENTEITH VIEW, DUNBLANE, PERTHSHIRE, FK15 0PD
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
20 May 2003
Resigned on
15 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

HANLON, JAMES FRANCIS

Correspondence address
10 POLLOCK ROAD, BEARSDEN, GLASGOW, DUNBARTONSHIRE, G61 2NJ
Role RESIGNED
Secretary
Appointed on
20 May 2003
Resigned on
15 October 2009
Nationality
BRITISH

PALMER, IAN GORDON

Correspondence address
ABACO, OLD PERTH ROAD, MILNATHORT, KY13 9YA
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 May 2003
Resigned on
15 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

LYCIDAS NOMINEES LIMITED

Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Role RESIGNED
Nominee Director
Appointed on
6 February 2003
Resigned on
20 May 2003

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 ST. VINCENT STREET, GLASGOW, G2 5TQ
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2003
Resigned on
20 May 2003
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