WHYTE AND MACKAY WAREHOUSING LIMITED
Company number SC229822
- Company Overview for WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822)
- Filing history for WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822)
- People for WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822)
- Charges for WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822)
- More for WHYTE AND MACKAY WAREHOUSING LIMITED (SC229822)
Officers: 22 officers / 17 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
- 11 July 2002
- 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
- 2 April 2002
- Resigned on
- 11 July 2002
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
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
- 2 March 2004
- Resigned on
- 16 May 2007
- Nationality
- Greek
- Country of residence
- England
- Occupation
- Director
HANLON, James Francis
- Correspondence address
- 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 14 July 2003
- Resigned on
- 16 May 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- 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
MACEACHRAN, Ronald Bannatyne
- Correspondence address
- 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 11 July 2002
- Resigned on
- 14 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
- 14 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
- 11 July 2002
- 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
- 10 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
- 11 July 2002
- 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
LYCIDAS NOMINEES LIMITED
- Correspondence address
- 292 St. Vincent Street, Glasgow, G2 5TQ
- Role Resigned
- Nominee Director
- Appointed on
- 2 April 2002
- Resigned on
- 11 July 2002