HORIZON RESOURCES LIMITED

Company number SC141821

35 officers / 32 resignations

HENNESSEY, David Dermot

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

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role: Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

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: 13 April 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: 2 July 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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 13 April 1993

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 23 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ANDERSON, Bruce Smith

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 October 2014
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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: 26 March 1998
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Chartered Accountant

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: 2 October 1995
• Resigned on: 17 July 2000
• 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

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 July 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

CAMPBELL, Fraser David

• Correspondence address: 8b Merchiston Park, Edinburgh, EH10 4PN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 April 1993
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Banker

COLLINS, Aubrey Mark

• Correspondence address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 July 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1992
• Resigned on: 13 April 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: 12 October 1998
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Solicitor

GREEN, Joseph John

• Correspondence address: Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 July 2012
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 December 1992
• Resigned on: 13 April 1993
• Nationality: British

HARRIES, Paul Ronayne

• Correspondence address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 July 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITT, Alistair James Neil

• Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 February 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 February 1996
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Banker

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 July 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Banker

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 April 1993
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEW, Colin

• Correspondence address: 78 Epsom Lane North, Epsom, Surrey, KT18 5QA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 June 1993
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Banker

MCGILL, Colin Scott

• Correspondence address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 April 1993
• Resigned on: 6 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 December 1993
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 1994
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MITCHELL, James Rowland, Dr

• Correspondence address: Blairnairn Bridge Of Weir Road, Kilmacolm, Renfrewshire, PA13 4NU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 April 1993
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Banker

ONEIL, James Charles

• Correspondence address: 12 Antigua Street, Edinburgh, EH1 3NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2000
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Banker

PEARCE, Julian Alexander

• Correspondence address: 10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 July 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WICKHAM, Robert Joseph Johnstone

• Correspondence address: 77 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 April 1993
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Banker

WILSON, Andrew William John

• Correspondence address: Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 July 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director