WHYTE AND MACKAY LIMITED

Company number SC014456

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
• Nationality: British

RIDDELL, Eric Adam

• Correspondence address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Secretary
• Appointed before: 5 January 1989
• Resigned on: 3 January 1991
• Nationality: British

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
• Appointed before: 5 January 1989
• 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
• Appointed before: 5 January 1989
• 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
• Appointed before: 5 January 1989
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Company Director

GRIBBON, Glen James, Mr.

• 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
• Appointed before: 5 January 1989
• 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
• Appointed before: 5 January 1989
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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