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Companies/SC014456

Whyte And Mackay Limited

Distilling, rectifying and blending of spirits · Glasgow

ActiveUnited KingdomIncorporated 1927Private 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 · 1 ceased
Whyte And Mackay Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 7454393
Show 1 ceased record
Whyte And Mackay Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-05

Source record 4704581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 53 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 53 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
JB
John BeardResigned director
Resigned 2009-06-15 · 4 yrs · Ceo
AM
Ashwin MalikResigned director
Resigned 2007-10-17 · 1 yr · Director
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 · 7 yrs · Industrialist
AN
Ayani NedungadiResigned director
Resigned 2007-05-16 · 6 yrs · Company Executive
JV
John VincentResigned director
Resigned 2006-04-19 · 1 yr · Director
PA
Patrick AlbaladejoResigned director
Resigned 2006-04-19 · 1 yr · Director
JE
James EspeyResigned director
Resigned 2006-04-19 · 3 yrs · Director
RB
Robert BrannanResigned director
Resigned 2005-03-23 · 2 yrs · Managing Director
GK
Gerald KatzeffResigned director
Resigned 2004-11-03 · Accountant
IF
Iacovos FragisResigned director
Resigned 2004-03-02 · 3 yrs · Director
SM
Scott MccroskieResigned director
Resigned 2003-07-14 · Director
VI
Vivian ImermanResigned director
Resigned 2003-02-26 · 4 yrs · Director
GG
Glen GribbonResigned director
Resigned 2002-03-05 · 2 yrs · Director
AM
Alan MackieResigned director
Resigned 2000-02-28 · 3 yrs · Director Human Resources
RK
Ronald KapolnekResigned director
Resigned 1999-12-02 · 1 yr · Company Director
IG
Iain GilchristResigned director
Resigned 1999-07-01 · 4 yrs · Director
RM
Ronald MaceachranResigned director
Resigned 1999-06-24 · 4 yrs · Company Director
JB
Jeffrey BureshResigned director
Resigned 1997-10-10 · 2 yrs · Company Director
HG
Harry Groth IiResigned director
Resigned 1997-10-10 · 2 yrs · Company Director
RR
Richard ReeseResigned director
Resigned 1997-04-04 · 2 yrs · Company Director
DB
David BorthwickResigned director
Resigned 1997-01-01 · 2 yrs · Company Director
BB
Barry BerishResigned director
Resigned 1996-02-01 · 1 yr · Director
TW
Tom WilenResigned director
Resigned 1996-02-01 · 3 yrs · Director
DC
David CraigResigned director
Resigned 1996-02-01 · 3 yrs · Director
DB
Dominic BrandResigned director
Resigned 1996-01-15 · 5 yrs · Director
KH
Kenneth HitchcockResigned director
Resigned 1995-06-26 · 3 yrs · Director
PB
Philip BurchellResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
BM
Brian MegsonResigned director
Resigned 1992-12-01 · 10 yrs · Company Director
AM
Alastair McintoshResigned director
Resigned 1992-12-01 · 2 yrs · Bonded Warehouse Keeper
JH
James HanlonResigned secretary
Resigned 1991-01-03 · 19 yrs
CF
Christopher FieldenResigned director
Resigned 1990-04-05 · 6 yrs · Company Director
AH
Anthony HousehamResigned director
Resigned 1990-02-20 · 3 yrs · Chairman & Chief Executive
PW
Peter WilsonResigned director
Resigned 1990-02-20 · 6 yrs · Company Director
GW
George WalkerResigned director
Resigned 1990-01-12 · Company Director
BK
Barry KergonResigned director
Resigned 1989-07-31 · 12 yrs · Company Director
FB
Frederick BrackenburyResigned director
Resigned 1989-02-17 · 1 yr · Director
TF
Thomas FrizeResigned director
Resigned 1989-01-05 · 9 yrs · Company Director
MB
Michael BarrettResigned director
Resigned 1989-01-05 · Company Director
RM
Robert MccallResigned director
Resigned 1989-01-05 · 7 yrs · Company Director
ER
Eric RiddellResigned directorResigned secretary
Resigned 1989-01-05 · 7 yrs · Chartered Accountant
JG
James GossmanResigned director
Resigned 1989-01-05 · 1 yr · Company Director
MH
Malcolm HillResigned director
Resigned 1989-01-05 · 1 yr · Company Director
CS
Charles ShawResigned director
Resigned 1989-01-05 · 10 yrs · Company Director
TR
Terry RobinsonResigned director
Resigned 1989-01-05 · 1 yr · Company Director
GL
George LunnResigned director
Resigned 1989-01-05 · 6 yrs · Company Director
SM
Stewart MacduffResigned director
Resigned 1989-01-05 · 1 yr · Company Director

Board profile

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