THE HERITAGE COLLECTION LIMITED

Company number 02938724

18 officers / 17 resignations

LACEY, Glenn Richard

• Correspondence address: 27 The Crescent, Epsom, Surrey, KT18 7LJ
• Role: Director
• Date of birth: September 1950
• Appointed on: 11 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COX, Bernard Michael

• Correspondence address: 6 Carvel Way, Littlehampton, West Sussex, BN17 6RJ
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 10 November 1998
• Nationality: British

CRAIG-WOOD, Ian Leslie

• Correspondence address: The Chalet Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Company Director

PITCHER, Susan Jennifer

• Correspondence address: 31 Singleton Drive, Ensbury Park, Bournemouth, Dorset, BH10 4BT
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Personal Assistant

WHALEY, Jonathon Nicholas

• Correspondence address: Bellingdon Farm, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1994
• Resigned on: 21 June 1994

CRAIG-WOOD, Douglas

• Correspondence address: Chalk Barton Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 21 June 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Consultant

CRAIG-WOOD, Ian Leslie

• Correspondence address: The Chalet Walking Bottom, Peaslake, Guildford, Surrey, GU5 9RR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 June 1994
• Resigned on: 6 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Margaret

• Correspondence address: Brandon Thatch Charles's Lane, Bagnum, Ringwood, Hampshire, BH24 3DA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 February 1997
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Hotelier

GILES, Michael John, Captain

• Correspondence address: Brandon Thatch Charters Lane, Bagnum, Ringwood, Hampshire, BH24 3DA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 July 1998
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Airline Pilot

GILES, Michael John, Captain

• Correspondence address: Brandon Thatch Charters Lane, Bagnum, Ringwood, Hampshire, BH24 3DA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 October 1996
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Airline Pilot

GJERTSEN, Adrian Berry

• Correspondence address: 63 Barmouth Road, London, SW18 2DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Airline Pilot

HACKETT JONES, Frank

• Correspondence address: Manoir Pierre Percee, Avenue Du Manoir, St Peter Port, Guernsey, Channel Islands, GY1 1PE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 12 February 1996
• Resigned on: 13 June 1996
• Nationality: Australian
• Occupation: Engineer

HAYWARD, Eric George

• Correspondence address: 91 Oaks Drive, St Leonards, Ringwood, Hampshire, BH24 2QS
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 30 June 1994
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Director

MALLOWS, Terrance

• Correspondence address: The Old Coach House, Nightingale Road, Godalming, Surrey, GU7 2HP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 October 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Consultant

WHALEY, Jonathon Nicholas

• Correspondence address: Bellingdon Farm, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 February 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1994
• Resigned on: 21 June 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1994
• Resigned on: 21 June 1994