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Companies/SC221954

Whyte And Mackay Group Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Emperador Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110024823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
GM
Glenn ManlapazCurrent director
Appointed 2026-07-21
MS
Michael SloanCurrent director
Appointed 2026-01-01
+53 others
AT
Andrew TanCurrent director
Appointed 2014-10-31 · 11 yrs · Chairman
+3 others
JD
Jorge DomecqCurrent director
Appointed 2014-10-31 · 11 yrs · Managing Director
+2 others
WC
Winston CoCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+44 others
Show 32 historical appointments
JC
Juan CortesResigned director
Resigned 2014-10-31 · 11 yrs · Economist
BD
Bryan DonagheyResigned director
Resigned 2013-09-16 · 12 yrs · Company Director
AC
Ashok CapoorResigned director
Resigned 2011-06-24 · 3 yrs · Managing Director
JB
John BeardResigned director
Resigned 2009-06-15 · 4 yrs · Ceo
SK
Sudhinder KhannaResigned director
Resigned 2007-05-17 · 7 yrs · Chartered Accountant
MP
Murali PathaiResigned director
Resigned 2007-05-16 · 7 yrs · Company Executive
VR
Vijay RekhiResigned director
Resigned 2007-05-16 · 7 yrs · Company Executive
SM
Sreedhara MenonResigned director
Resigned 2007-05-16 · 7 yrs · Company Director
VM
Vijay MallyaResigned director
Resigned 2007-05-16 · 6 yrs · Industrialist
AN
Ayani NedungadiResigned director
Resigned 2007-05-16 · 6 yrs · Company Executive
JE
James EspeyResigned director
Resigned 2007-05-16 · 2 yrs · Director
HL
Hymie LevinResigned director
Resigned 2005-03-23 · 2 yrs · Attorney
TS
Timothy SmalleyResigned director
Resigned 2005-03-23 · 2 yrs · Director
GK
Gerald KatzeffResigned director
Resigned 2005-03-23 · 2 yrs · Accountant
IB
Ian BeckmanResigned director
Resigned 2004-03-25 · Banker
KW
Karin WaiblResigned director
Resigned 2004-01-05 · Banker/Lawyer
AR
Alexander RitvayResigned director
Resigned 2004-01-05 · 1 yr · Lawyer
SM
Scott MccroskieResigned director
Resigned 2003-07-23 · Director
IF
Iacovos FragisResigned director
Resigned 2003-02-01 · 4 yrs · Co. Director
ED
Elio Del MaestroResigned director
Resigned 2002-11-20 · 4 yrs · Director
VI
Vivian ImermanResigned director
Resigned 2002-01-16 · 5 yrs · Director
GG
Grant GazdigResigned director
Resigned 2001-10-15 · 2 yrs · Banker
RS
Robin SaundersResigned director
Resigned 2001-10-15 · 2 yrs · Banker
RT
Robert TchenguizResigned director
Resigned 2001-10-15 · 5 yrs · Company Director
IP
Ian PalmerResigned director
Resigned 2001-10-07 · 1 yr · Company Director
RM
Ronald MaceachranResigned director
Resigned 2001-10-07 · 1 yr · Company Director
AM
Alan MackieResigned director
Resigned 2001-10-07 · 1 yr · Company Director
IG
Iain GilchristResigned director
Resigned 2001-10-07 · 1 yr · Company Director
BM
Brian MegsonResigned director
Resigned 2001-10-07 · 1 yr · Chief Executive
JH
James HanlonResigned secretary
Resigned 2001-10-07 · 8 yrs
CorpLycidas Secretaries LimitedResigned secretary
Resigned 2001-08-07
CorpLycidas Nominees LimitedResigned director
Resigned 2001-08-07

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active