WHYTE AND MACKAY HOLDINGS LIMITED

Company number SC243497

16 officers / 14 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

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
• Country of residence: Scotland
• 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

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

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
• Country of residence: Scotland
• Occupation: Finance 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

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

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
• Country of residence: Scotland
• Occupation: Company Secretary

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
• Country of residence: United Kingdom
• Occupation: Executive

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

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

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

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
• Country of residence: Uk
• Occupation: Finance Director

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
• Country of residence: Scotland
• Occupation: 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
• Country of residence: India
• Occupation: Internal Auditor

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