HORIZON CAPITAL LIMITED
SC145063 · Dissolved · Ltd · 33 yrs · Edinburgh
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HORIZON CAPITAL LIMITED
SC145063Dissolved· Ltd· Scotland· 1993-06-21Incorporated 1993-06-21Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HULME, Andrew· DirectorAppointed 2018-02-27
- BONE, Amy Charlotte· DirectorResigned 2018-02-27
- HENNESSEY, David Dermot· SecretaryAppointed 2016-11-23
- LLOYDS SECRETARIES LIMITED· Corporate SecretaryResigned 2016-11-23
HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-11-23
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EDWARDS, Andrew Charles
Director
- Appointed
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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HULME, Andrew
Director
- Appointed
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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BLACK, Lysanne Jane Warren
Secretary
- Appointed
- 1996-02-15
- Resigned
- 2000-09-01
- Nationality
- British
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BOTHWELL, Karen Margaret
Secretary
- Appointed
- 1993-11-05
- Resigned
- 1995-09-04
- Nationality
- British
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EDWARDS, Laurence John
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2012-08-21
- Nationality
- British
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HUNTER, John Stewart
Secretary
- Appointed
- 1995-09-04
- Resigned
- 1996-02-15
- Nationality
- British
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MACRAE, Alistair Ian
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2007-08-31
- Nationality
- British
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TUDHOPE, Ian Barclay
Secretary
- Appointed
- 1993-10-19
- Resigned
- 1993-06-21
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-21
- Resigned
- 1993-11-05
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-08-21
- Resigned
- 2016-11-23
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BALLINGALL, Stuart James
Director
- Appointed
- 1999-07-28
- Resigned
- 2000-01-07
- Nationality
- British
- Born
- 03/1964
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BARKLEY, John
Director
- Appointed
- 1999-07-28
- Resigned
- 2009-02-17
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
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BARKLEY, John
Director
- Appointed
- 1994-02-18
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1948
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BONE, Amy Charlotte
Director
- Appointed
- 2016-11-23
- Resigned
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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CAMPBELL, Fraser David
Director
- Appointed
- 1993-11-05
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 08/1944
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COUTTS, Maureen Sheila
Nominee Director
- Appointed
- 1993-06-21
- Resigned
- 1993-11-05
- Nationality
- British
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CRUICKSHANK, James Kerr
Director
- Appointed
- 1995-07-07
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 07/1960
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CUMMING, Andrew John
Director
- Appointed
- 2010-01-14
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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CUMMINGS, Peter Joseph
Director
- Appointed
- 2000-07-07
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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DUNLOP, David Mcauslan
Director
- Appointed
- 1993-11-05
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 04/1937
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FORBES, Alistair Ian
Director
- Appointed
- 1994-08-24
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 07/1958
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GRIEVE, Gordon Campbell
Director
- Appointed
- 1996-02-29
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 08/1951
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GRIEVE, Gordon Campbell
Director
- Appointed
- 1993-11-05
- Resigned
- 1994-02-18
- Nationality
- British
- Born
- 08/1951
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HARDIE, David
Nominee Director
- Appointed
- 1993-06-21
- Resigned
- 1993-11-05
- Nationality
- British
- Born
- 09/1954
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KENNEDY, Johann
Director
- Appointed
- 2010-04-22
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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MCMILLAN, Hugh Carroll
Director
- Appointed
- 2000-07-07
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1957
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MILLER, David
Director
- Appointed
- 2008-04-30
- Resigned
- 2010-01-14
- Nationality
- British
- Born
- 07/1962
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MITCHELL, George Edward
Director
- Appointed
- 2000-07-07
- Resigned
- 2002-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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MITCHELL, George Edward
Director
- Appointed
- 1996-02-29
- Resigned
- 1999-07-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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ONEIL, James Charles
Director
- Appointed
- 2000-01-07
- Resigned
- 2000-07-07
- Nationality
- British
- Born
- 12/1961
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SHEPHERD, Peter Anthony
Director
- Appointed
- 2015-02-24
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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SMITH, Gordon Shaw
Director
- Appointed
- 1997-01-31
- Resigned
- 1999-07-28
- Nationality
- British
- Born
- 09/1948
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TAYLOR, John James
Director
- Appointed
- 1994-02-18
- Resigned
- 1994-05-20
- Nationality
- British
- Born
- 12/1960
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