HERITAGE CAPITAL UK LIMITED

Company number 06267383

10 officers / 6 resignations

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role: Secretary
• Appointed on: 21 January 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC303099

DRYER, Joseph Frederic

• Correspondence address: The Priory, Church Road, Great Milton, Oxfordshire, OX44 7PB
• Role: Director
• Date of birth: January 1957
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MAGAN, George Morgan, Lord

• Correspondence address: House, Of Lords, St. Margaret St Westminster, London, England, SW1A 0PW
• Role: Director
• Date of birth: November 1945
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director/Chairman/Member Of House Of Lords

MARMION, John Piers

• Correspondence address: 43-45, Portman Square, London, W1H 6LY
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Board Director/Head Of Strategy

LIVERMORE, Pauline

• Correspondence address: 30 Shirley Road, Sidcup, DA15 7JW
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 21 January 2008
• Nationality: British

ALTUG, Ian Ayhan

• Correspondence address: The Old Guildhall High Street, Nayland, Colchester, CO6 4JF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 June 2007
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

ESTEVE, Carlos, Mr.

• Correspondence address: Cassini House, 6th, Floor, 57-59 St James's Street, London, England, SW1A 1LD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2011
• Resigned on: 16 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

HEUZE, Eric

• Correspondence address: Cassini House, 6th, Floor, 57-59 St James's Street, London, England, SW1A 1LD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 2011
• Resigned on: 16 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

HORBYE, Peter Christian

• Correspondence address: Whitehouse Farm, Brightwell Baldwin, Oxfordshire, OX49 5NT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 January 2008
• Resigned on: 5 May 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRACHT, Stefan

• Correspondence address: 151 Bermondsey Street, Apartment 24, London, SE1 3HA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 2008
• Resigned on: 3 March 2011
• Nationality: German
• Occupation: Chief Operating Officer