Whyte And Mackay Holdings Limited
Other business support service activities n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 3024432People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
BD
Bryan DonagheyResigned director
Resigned 2014-11-24 · 11 yrs · Director
HM
Hemanth MenonResigned director
Resigned 2009-10-14 · 5 yrs · Finance Director
JD
John DouglasResigned director
Resigned 2009-10-14 · Finance Director
AR
Ashoke RoyResigned director
Resigned 2007-05-16 · 7 yrs · Internal Auditor
JH
Resigned 2007-05-16 · 2 yrs · Company Secretary
IF
Iacovos FragisResigned director
Resigned 2004-03-02 · 3 yrs · Director
SM
Scott MccroskieResigned director
Resigned 2003-07-14 · Director
RM
Ronald MaceachranResigned director
Resigned 2003-05-20 · Director
AM
Alan MackieResigned director
Resigned 2003-05-20 · Director
VI
Vivian ImermanResigned director
Resigned 2003-05-20 · 3 yrs · Executive
IG
Iain GilchristResigned director
Resigned 2003-05-20 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active