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Companies/SC141821

Horizon Resources Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132541423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
AH
Andrew HulmeCurrent director
Appointed 2018-02-27 · 8 yrs · Director
+15 others
DH
David HennesseyCurrent secretary
Appointed 2016-11-23 · 9 yrs
+32 others
PD
Pamela DicksonCurrent director
Appointed 2012-07-02 · 14 yrs · None
+22 others
Show 31 historical appointments
AB
Amy BoneResigned director
Resigned 2016-11-23 · 1 yr · Chief Operating Officer
AH
Alistair HewittResigned director
Resigned 2015-02-10 · 1 yr · Chartered Accountant
BA
Bruce AndersonResigned director
Resigned 2014-10-07 · Banker
AW
Andrew WilsonResigned director
Resigned 2012-07-02 · 1 yr · Company Director
JG
Joseph GreenResigned director
Resigned 2012-07-02 · 1 yr · Company Director
JP
Julian PearceResigned director
Resigned 2010-07-04 · 3 yrs · Finance Director
AC
Aubrey CollinsResigned director
Resigned 2010-07-04 · 1 yr · Chartered Surveyor
PH
Paul HarriesResigned director
Resigned 2010-07-04 · 1 yr · Chartered Accountant
KB
Karen BothwellResigned directorResigned secretary
Resigned 2010-07-04 · 1 yr · Banker
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 4 yrs
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01 · 6 yrs
JO
James OneilResigned director
Resigned 2000-07-17 · 10 yrs · Banker
JC
James CruickshankResigned director
Resigned 1998-10-12 · 12 yrs · Solicitor
SB
Stuart BallingallResigned director
Resigned 1998-03-26 · 1 yr · Chartered Accountant
CL
Colin LeslieResigned director
Resigned 1996-02-29 · 2 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
JB
John BarkleyResigned director
Resigned 1995-10-02 · 4 yrs · Banker
JH
John HunterResigned secretary
Resigned 1995-09-04
GM
George MitchellResigned director
Resigned 1994-02-25 · 1 yr · Banker
WM
William McqueenResigned director
Resigned 1993-12-03 · 1 yr · Banker
CM
Colin MatthewResigned director
Resigned 1993-06-11 · Banker
RW
Robert WickhamResigned director
Resigned 1993-04-13 · Banker
JM
James MitchellResigned director
Resigned 1993-04-13 · 2 yrs · Banker
FC
Fraser CampbellResigned director
Resigned 1993-04-13 · Banker
CM
Colin McgillResigned director
Resigned 1993-04-13 · Banker
GM
Gavin MastertonResigned director
Resigned 1993-04-13 · 2 yrs · Banker
DH
David HardieResigned director
Resigned 1992-12-18
Resigned 1992-12-18
MC
Maureen CouttsResigned director
Resigned 1992-12-18

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active