HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED

Company number SC155137

20 officers / 18 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 2 July 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

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

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: 19 December 1994
• 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

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994

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: 19 December 1994
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Banker

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

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 1995
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Solicitor

FORBES, Alistair Ian

• Correspondence address: 90 Saughtonhall Drive, Edinburgh, EH12 5TL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 December 1994
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Banker

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

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

SCOTT, Andrew Mitchell

• Correspondence address: 35/3 Dean Path, Edinburgh, EH4 3AY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 February 1997
• Resigned on: 6 April 1998
• 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

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994