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HORIZON CAPITAL 2000 LIMITED

Company number SC144653

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Officers: 47 officers / 44 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
17 January 2024

BURNETT, Neil Scott

Correspondence address
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
Role Active
Director
Date of birth
March 1969
Appointed on
1 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DALY, Mark St John

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Active
Director
Date of birth
February 1985
Appointed on
15 December 2021
Nationality
British
Country of residence
England
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
21 June 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

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
23 November 2016
Resigned on
8 January 2024

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

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

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
27 May 1993
Resigned on
21 June 1993

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

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
7 July 2000
Nationality
British
Occupation
Director

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
23 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

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
17 April 2000
Resigned on
7 July 2000
Nationality
British
Occupation
Solicitor

CAMPBELL, Fraser David

Correspondence address
8b Merchiston Park, Edinburgh, EH10 4PN
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 June 1993
Resigned on
2 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

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 2000
Resigned on
11 April 2011
Nationality
British
Occupation
Solicitor

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 August 2000
Nationality
British
Country of residence
Scotland
Occupation
Banker

DAKIN, Richard David Charles

Correspondence address
Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 July 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DE VRIES, Monica Marian

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 March 2020
Resigned on
15 December 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 July 2012
Resigned on
1 June 2016
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

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

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
United Kingdom
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

HULME, Andrew

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
23 February 2018
Resigned on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LESLIE, Colin David

Correspondence address
12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
Role Resigned
Director
Date of birth
August 1952
Appointed on
6 April 1999
Resigned on
7 July 2000
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
29 February 1996
Resigned on
5 February 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
21 June 1993
Resigned on
2 October 1995
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
5 February 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
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
21 June 1993
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCDONALD, Ian William Gibb

Correspondence address
Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 July 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

MCQUEEN, William Gordon

Correspondence address
72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 May 1997
Resigned on
6 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker