HORIZON RESOURCES LIMITED

SC141821
EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB

People & Contacts

Contact Details
Registered Address EY
ATRIA ONE 144 MORRISON STREET EDINBURGH

EH3 8EB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (358) LIMITED 18 Dec 1992 - 31 Mar 1993
CAIRN HOTELS (HOLDINGS) LIMITED 31 Mar 1993 - 12 Mar 1998
People

Current directors

MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 23 Nov 2016

Appointment Type: C

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 02 Jul 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW HULME

Birthdate: Nov 1980

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

LYSANNE JANE WARREN BLACK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 BELGRAVE CRESCENT EH43AQ

Date Appointed: 15 Feb 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 BELFORD GARDENS MIDLOTHIAN EH43EP

Date Appointed: 13 Apr 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR LAURENCE JOHN EDWARDS

Birthdate: Feb 1959

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LEVEL2, 1 LOCHRIN SQUARE 92 FOUNTAINBRIDGE SCOTLAND EH39QA

Date Appointed: 31 Aug 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JOHN STEWART HUNTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 QUEENS CRESCENT EH92BA

Date Appointed: 04 Sep 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Jul 2012

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 32 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 01 Sep 2000

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 07 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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STUART JAMES BALLINGALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 78/10 ORCHARD BRAE AVENUE MIDLOTHIAN EH42GA

Date Appointed: 26 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOHN BARKLEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 10 WILLOW TREE PLACE THE BEECHES EDINBURGH, MIDLOTHIAN EH145AZ

Date Appointed: 02 Oct 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MISS AMY CHARLOTTE BONE

Birthdate: Dec 1982

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 04 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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FRASER DAVID CAMPBELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 8B MERCHISTON PARK EH104PN

Date Appointed: 13 Apr 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 1ST FLOOR EAST TOWER HOUSE, CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 04 Jul 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JAMES KERR CRUICKSHANK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 12 Oct 1998

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN GREEN

Birthdate: Jan 1978

Nationality: IRISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL RONAYNE HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 1ST FLOOR EAST TOWER HOUSE, CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 04 Jul 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 10 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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COLIN DAVID LESLIE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 12 VIEWBANK VIEW MIDLOTHIAN EH192HU

Date Appointed: 06 Jul 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR GAVIN GEORGE MASTERTON

Birthdate: Oct 1941

Nationality: BRITISH

Address: 6 COLDINGHAM PLACE GARVOCK HILL FIFE KY127XS

Date Appointed: 13 Apr 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN MATTHEW

Birthdate: Aug 1950

Nationality: BRITISH

Address: 78 EPSOM LANE NORTH SURREY KT185QA

Date Appointed: 11 Jun 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR COLIN SCOTT MCGILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 10 WESTER COATES AVENUE MIDLOTHIAN EH125LS

Date Appointed: 13 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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WILLIAM GORDON MCQUEEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 72 RAVELSTON DYKES LOTHIAN EH126HF

Date Appointed: 03 Dec 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 25 Feb 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DR JAMES ROWLAND MITCHELL

Birthdate: Sep 1945

Nationality: BRITISH

Address: BLAIRNAIRN BRIDGE OF WEIR ROAD RENFREWSHIRE PA134NU

Date Appointed: 13 Apr 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES ONEIL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 12 ANTIGUA STREET EH13NH

Date Appointed: 17 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JULIAN ALEXANDER PEARCE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 10TH FLOOR PRINCESS HOUSE 1 SUFFOLK LANE EC4ROAX

Date Appointed: 04 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH JOHNSTONE WICKHAM

Birthdate: Feb 1945

Nationality: BRITISH

Address: 77 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 13 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM JOHN WILSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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