HORIZON (EDINBURGH) LIMITED

Company number SC189843

21 officers / 18 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 12 December 2007

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role: Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Nationality: British
• Occupation: Accounts Manager

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 12 December 2007
• 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: 30 September 1998
• Resigned on: 3 December 1998

ALLEN, Ann

• Correspondence address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Banker

BURNLEY, John Lewis

• Correspondence address: Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 December 1998
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 30 September 1998
• Resigned on: 3 December 1998
• Nationality: British

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

FRASER, Thomas William

• Correspondence address: Lynedale, West Linton, Peebleshire, EH46 7HB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 April 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Architect

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Jonathon Simon

• Correspondence address: Crowtrees, 40 Station Road, Baildon, West Yorkshire, BD17 6NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

MCCABE, Kevin Charles

• Correspondence address: Franklin Roosevelt 135, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 December 1998
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

NEWTON, Christopher Peter

• Correspondence address: 29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Company Director

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2007
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Property

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 30 September 1998
• Resigned on: 3 December 1998
• Nationality: British

TOLES, Lloyd Robert

• Correspondence address: 16 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 December 1998
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Banker

TOUGH, Robin Stanley Grant

• Correspondence address: 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 November 2001
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Property Services

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager