WHYTE AND MACKAY WAREHOUSING LIMITED

SC229822
4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RG

People & Contacts

Contact Details
Registered Address 4TH FLOOR
ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW

G2 5RG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LYCIDAS (362) LIMITED 02 Apr 2002 - 10 Jun 2002
KYNDAL WAREHOUSING LIMITED 10 Jun 2002 - 30 Sep 2003
People

Current directors

MR WINSTON SY CO

Birthdate: Dec 1957

Nationality: FILIPINO

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR JUAN CORTES

Birthdate: Apr 1973

Nationality: SPANISH

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR JORGE DOMECQ

Birthdate: Jun 1970

Nationality: SPANISH

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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MR BRYAN HAROLD DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 16 Sep 2013

Appointment Type: D

Other Appointments: None

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DR ANDREW CHONG BUAN LIM TAN

Birthdate: Jul 1949

Nationality: FILIPINO

Address: 4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET G25RG

Date Appointed: 31 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES FRANCIS HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 10 POLLOCK ROAD BEARSDEN DUNBARTONSHIRE G612NJ

Date Appointed: 11 Jul 2002

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 02 Apr 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD BEARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: LEEWARD COTTAGE ODSTOCK WILTSHIRE SP54JB

Date Appointed: 15 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART ESPEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 17 SOMERSET ROAD WIMBLEDON SW195JZ

Date Appointed: 16 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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IACOVOS FRAGIS

Birthdate: Aug 1951

Nationality: GREEK

Address: 39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EH

Date Appointed: 02 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS HANLON

Birthdate: May 1949

Nationality: BRITISH

Address: 10 POLLOCK ROAD BEARSDEN DUNBARTONSHIRE G612NJ

Date Appointed: 14 Jul 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SUDHINDER KRISHAN KHANNA

Birthdate: Dec 1952

Nationality: INDIAN

Address: FLAT NO.9, 4TH FLOOR, NARIMAN BUILDING M.K. MARG COOPERAGE BAND STAND MAHARASHTRA 400021

Date Appointed: 17 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LYCIDAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 02 Apr 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RONALD BANNATYNE MACEACHRAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 59 FINNART STREET GREENOCK PA168HH

Date Appointed: 11 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR VIJAY MALLYA

Birthdate: Nov 1955

Nationality: INDIAN

Address: 3 HARBOR DRIVE SUITE 115 CALIFORNIA 94965

Date Appointed: 16 May 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SCOTT JOHN MCCROSKIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 36 DEANWOOD AVENUE NETHERLEE G443RJ

Date Appointed: 14 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRIAN JOHN MEGSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: DARNLEY 96 OLD GREENOCK ROAD RENFREWSHIRE PA75BB

Date Appointed: 11 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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SREEDHARA MENON

Birthdate: Nov 1936

Nationality: UNITED STATES

Address: 176 WESTERN DRIVE NEW JERSEY 07078

Date Appointed: 16 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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AYANI KURUSSI RAVINDRANATH NEDUNGADI

Birthdate: Sep 1957

Nationality: INDIAN

Address: APP 103 DELPHI III PRESTIGE ACROPOLIS 20 HONSUR ROAD 560029

Date Appointed: 16 May 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON PALMER

Birthdate: Oct 1957

Nationality: BRITISH

Address: ABACO OLD PERTH ROAD KY139YA

Date Appointed: 11 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MURALI ANANTHASUBRAMANIAN PATHAI

Birthdate: Dec 1957

Nationality: INDIAN

Address: FLAT NO 310 BLOCK B-3 SOBHA OPAL 39TH CROSS 4TH BLOCK KARNATAKA 560041

Date Appointed: 16 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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VIJAY KUMAR REKHI

Birthdate: Aug 1945

Nationality: INDIAN

Address: CAMELOT APARTMENT NO 203 NO 4 KINGSTON ROAD ULSOOR KARNATAKA 560042

Date Appointed: 16 May 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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