WHYTE AND MACKAY GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

WHYTE AND MACKAY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WHYTE AND MACKAY GROUP LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: SC221954. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHYTE AND MACKAY GROUP LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ST. VINCENT PLAZA
GLASGOW
G2 5RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WINSTON SY CO Jan 1958 Filipino Director 2014-10-31 CURRENT
MR JUAN CORTES May 1973 Spanish Director 2014-10-31 CURRENT
MR JORGE DOMECQ Jul 1970 Spanish Director 2014-10-31 CURRENT
MR BRYAN HAROLD DONAGHEY Apr 1961 British Director 2013-09-16 CURRENT
DR ANDREW CHONG BUAN LIM TAN Aug 1949 Filipino Director 2014-10-31 CURRENT
AYANI KURUSSI RAVINDRANATH NEDUNGADI Oct 1957 Indian Director 2007-05-16 UNTIL 2013-07-30 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2005-03-23 UNTIL 2007-05-16 RESIGNED
ROBIN ELIZABETH SAUNDERS Jun 1962 American Director 2001-10-15 UNTIL 2003-12-19 RESIGNED
DR ALEXANDER TIBOR MIHALY RITVAY Dec 1964 German Director 2004-01-05 UNTIL 2005-01-31 RESIGNED
RONALD BANNATYNE MACEACHRAN Sep 1957 British Director 2001-10-07 UNTIL 2003-07-14 RESIGNED
MURALI ANANTHASUBRAMANIAN PATHAI Jan 1958 Indian Director 2007-05-16 UNTIL 2014-10-31 RESIGNED
VIJAY KUMAR REKHI Sep 1945 Indian Director 2007-05-16 UNTIL 2014-10-17 RESIGNED
ALAN CRAWFORD MACKIE Sep 1960 British Director 2001-10-07 UNTIL 2003-07-08 RESIGNED
SREEDHARA MENON Dec 1936 United States Director 2007-05-16 UNTIL 2014-10-24 RESIGNED
BRIAN JOHN MEGSON Mar 1954 British Director 2001-10-07 UNTIL 2003-04-03 RESIGNED
MR SCOTT JOHN MCCROSKIE Nov 1967 British Director 2003-07-23 UNTIL 2004-03-19 RESIGNED
DOCTOR VIJAY MALLYA Dec 1955 Indian Director 2007-05-16 UNTIL 2013-07-30 RESIGNED
MR IAN GORDON PALMER Nov 1957 British Director 2001-10-07 UNTIL 2003-07-08 RESIGNED
JAMES FRANCIS HANLON Jun 1949 Secretary 2001-10-07 UNTIL 2010-03-05 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2001-08-07 UNTIL 2001-10-07 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 2001-10-15 UNTIL 2007-05-16 RESIGNED
KARIN ELISABETH WAIBL May 1966 German Director 2004-01-05 UNTIL 2004-03-25 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-07 UNTIL 2001-10-07 RESIGNED
SUDHINDER KRISHAN KHANNA Jan 1953 Indian Director 2007-05-17 UNTIL 2014-10-28 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2005-03-23 UNTIL 2007-05-16 RESIGNED
MR ASHOK CAPOOR Jul 1953 Indian Director 2011-06-24 UNTIL 2014-10-09 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2009-06-15 UNTIL 2013-07-30 RESIGNED
IAN DONALD BECKMAN Aug 1961 British Director 2004-03-25 UNTIL 2005-01-31 RESIGNED
ELIO DEL MAESTRO Dec 1934 Italian Director 2002-11-20 UNTIL 2007-05-16 RESIGNED
MR JAMES STUART ESPEY May 1943 British Director 2007-05-16 UNTIL 2010-03-31 RESIGNED
IACOVOS FRAGIS Sep 1951 Greek Director 2003-02-01 UNTIL 2007-05-16 RESIGNED
GRANT JOHN PAUL GAZDIG Mar 1966 Canadian Director 2001-10-15 UNTIL 2003-12-19 RESIGNED
IAIN GILCHRIST Oct 1963 British Director 2001-10-07 UNTIL 2003-07-22 RESIGNED
VIVIAN SAUL IMERMAN Sep 1955 British Director 2002-01-16 UNTIL 2007-05-16 RESIGNED
MR GERALD SAUL KATZEFF Sep 1947 South African Director 2005-03-23 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emperador Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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