HORIZON CAPITAL LIMITED

Company number SC145063

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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