HORIZON CAPITAL 2000 LIMITED

SC144653
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH UNITED KINGDOM

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRYSTALSUDDEN LIMITED 27 May 1993 - 09 Jul 1993
BOS PROPERTY ASSETS LIMITED 09 Jul 1993 - 12 Mar 1998
HORIZON CAPITAL LIMITED 12 Mar 1998 - 21 Jul 2000
People

Current directors

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 17 Jan 2024

Appointment Type: C

Other Appointments: None

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MR NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: LEVEL 1 PORT HAMILTON 69 MORRISON STREET EH38BW

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARK ST JOHN DALY

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 15 Dec 2021

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: 21 Jun 1993

Date Resigned: Sep 1995

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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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2024

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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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 27 May 1993

Date Resigned: Jun 1993

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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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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PAULINE ANNE BRADLEY

Birthdate: May 1961

Nationality: BRITISH

Address: SPRUCE TREE HOUSE BY GLENEAGLES PERTHSHIRE PH41RG

Date Appointed: 17 Apr 2000

Date Resigned: Jul 2000

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: 21 Jun 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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JAMES KERR CRUICKSHANK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 07 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 07 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID CHARLES DAKIN

Birthdate: Nov 1963

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 10TH FLOOR, PRINCESS HOUSE 1 SUFFOLK LANE EC4R0AX

Date Appointed: 04 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS MONICA MARIAN DE VRIES

Birthdate: Oct 1972

Nationality: DUTCH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 10 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

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

Date Resigned: Jun 2016

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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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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MR ANDREW HULME

Birthdate: Nov 1980

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Feb 2018

Date Resigned: Mar 2020

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: 29 Feb 1996

Date Resigned: Feb 1998

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: 05 Feb 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM GIBB MCDONALD

Birthdate: Nov 1959

Nationality: BRITISH

Address: LEVEL 4 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 07 Jul 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HUGH CARROLL MCMILLAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1/6 ETTRICK LOAN ETTRICK ROAD EH105EP

Date Appointed: 07 Jul 2000

Date Resigned: Apr 2008

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: Jul 1997

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: 21 Jun 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: 24 Dec 2002

Date Resigned: Jan 2003

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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IAN ROBERTSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 BOSWALL ROAD MIDLOTHIAN EH53RH

Date Appointed: 26 Feb 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 27 May 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 27 May 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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LLOYD ROBERT TOLES

Birthdate: May 1947

Nationality: BRITISH

Address: 16 KEITH PLACE FIFE KY127SR

Date Appointed: 05 Feb 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH JOHNSTONE WICKHAM

Birthdate: Feb 1934

Nationality: BRITISH

Address: 77 MANOR ROAD SOUTH HINCHLEY WOOD SURREY KT100QB

Date Appointed: 21 Jun 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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