HORIZON CAPITAL LIMITED

Company number SC145063

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34 officers / 31 resignations

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role
Secretary
Appointed on
23 November 2016

EDWARDS, Andrew Charles

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role
Director
Date of birth
January 1973
Appointed on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role
Director
Date of birth
December 1980
Appointed on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000

BOTHWELL, Karen Margaret

Correspondence address
25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
Role Resigned
Secretary
Appointed on
5 November 1993
Resigned on
4 September 1995

EDWARDS, Laurence John

Correspondence address
Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
21 August 2012
Nationality
British

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
15 February 1996

MACRAE, Alistair Ian

Correspondence address
32 The Steils, Edinburgh, Midlothian, EH10 5XD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
31 August 2007

TUDHOPE, Ian Barclay

Correspondence address
11a Grange Road, Edinburgh, Midlothian, EH9 1UQ
Role Resigned
Secretary
Appointed on
19 October 1993
Resigned on
21 June 1993

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
21 June 1993
Resigned on
5 November 1993

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
21 August 2012
Resigned on
23 November 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BALLINGALL, Stuart James

Correspondence address
78/10 Orchard Brae Avenue, Edinburgh, Midlothian, Scotland, EH4 2GA
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 July 1999
Resigned on
7 January 2000
Nationality
British
Occupation
Chartered Accountant

BARKLEY, John

Correspondence address
1 Westbrae Road, Newton Mearns, Glasgow, Renfrewshire, G77 6EQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 July 1999
Resigned on
17 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

BARKLEY, John

Correspondence address
29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, Scotland, G77 5LE
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 February 1994
Resigned on
29 February 1996
Nationality
British
Occupation
Banker

BONE, Amy Charlotte

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1983
Appointed on
23 November 2016
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CAMPBELL, Fraser David

Correspondence address
8b Merchiston Park, Edinburgh, EH10 4PN
Role Resigned
Director
Date of birth
August 1944
Appointed on
5 November 1993
Resigned on
18 February 1994
Nationality
British
Occupation
Banker

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
21 June 1993
Resigned on
5 November 1993
Nationality
British

CRUICKSHANK, James Kerr

Correspondence address
3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 July 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Banker

CUMMING, Andrew John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 January 2010
Resigned on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 July 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

DUNLOP, David Mcauslan

Correspondence address
East Corner House Hill Road, Gullane, East Lothian, EH31 2BE
Role Resigned
Director
Date of birth
April 1937
Appointed on
5 November 1993
Resigned on
18 February 1994
Nationality
British
Occupation
Banker

FORBES, Alistair Ian

Correspondence address
90 Saughtonhall Drive, Edinburgh, EH12 5TL
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 August 1994
Resigned on
7 July 1995
Nationality
British
Occupation
Banker

GRIEVE, Gordon Campbell

Correspondence address
19 March Road, Edinburgh, Midlothian, EH4 3TA
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 February 1996
Resigned on
31 January 1997
Nationality
British
Occupation
Banker

GRIEVE, Gordon Campbell

Correspondence address
19 March Road, Edinburgh, Midlothian, EH4 3TA
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 November 1993
Resigned on
18 February 1994
Nationality
British
Occupation
Banker

HARDIE, David

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
September 1954
Appointed on
21 June 1993
Resigned on
5 November 1993
Nationality
British

KENNEDY, Johann

Correspondence address
46 Cammo Gardens, Edinburgh, Midlothian, Scotland, Scotland, EH4 8EG
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 April 2010
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMILLAN, Hugh Carroll

Correspondence address
1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 July 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Banker

MILLER, David

Correspondence address
29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 April 2008
Resigned on
14 January 2010
Nationality
British
Occupation
Banker

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 July 2000
Resigned on
18 March 2002
Nationality
British
Country of residence
Scotland
Occupation
Banker

MITCHELL, George Edward

Correspondence address
4b Essex Road, Edinburgh, EH4 6LE
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 February 1996
Resigned on
28 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Banker

ONEIL, James Charles

Correspondence address
12 Antigua Street, Edinburgh, EH1 3NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 January 2000
Resigned on
7 July 2000
Nationality
British
Occupation
Banker

SHEPHERD, Peter Anthony

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 February 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Gordon Shaw

Correspondence address
16 Strathalmond Road, Edinburgh, EH4 8AF
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 1997
Resigned on
28 July 1999
Nationality
British
Occupation
Banker

TAYLOR, John James

Correspondence address
9 Murieston Park, Livingston, West Lothian, EH54 9DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 February 1994
Resigned on
20 May 1994
Nationality
British
Occupation
Banker