INVESTMENT IN HERITAGE PLC.

02851427
10-11 GRAYS INN SQUARE LONDON WC1R 5JD

People & Contacts

Contact Details
Registered Address 10-11 GRAYS INN SQUARE
LONDON

WC1R 5JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVESTMENT IN HERITAGE PLC 08 Sep 1993 - 17 Jan 2001
ARTISAN PROPERTY HOLDINGS PLC 17 Jan 2001 - 23 Apr 2002
People

Current directors

MR ARTHUR TIMOTHY LAWSON-CRUTTENDEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 462 KINGS ROAD CHELSEA SW100LG

Date Appointed: 28 Mar 2002

Appointment Type: C

Other Appointments: None

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ARTISAN INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 28 Mar 2002

Appointment Type: D

Other Appointments: None

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MR ARTHUR TIMOTHY LAWSON-CRUTTENDEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 462 KINGS ROAD CHELSEA SW100LG

Date Appointed: 28 Mar 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

ARTISAN(UK) PLC

Birthdate: N/A

Nationality: BRITISH

Address: MACE HOUSE SOVEREIGN COURT, ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 31 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MRS LISA DUNN

Birthdate: May 1968

Nationality: BRITISH

Address: CROSSROADS FARM HAVERSHAM BUCKINGHAMSHIRE MK197DS

Date Appointed: 08 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL HARRINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 28 ARLINGTON AVENUE N17AX

Date Appointed: 08 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR GRAEME RICHARD NEWTON LAMB

Birthdate: Aug 1946

Nationality: BRITISH

Address: 20 NETHERFIELD ROAD HERTFORDSHIRE AL52AG

Date Appointed: 01 May 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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WIGMORE COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 96 BAKER STREET W1U6TJ

Date Appointed: 11 Oct 1993

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ARTISAN(UK) PLC

Birthdate: N/A

Nationality: BRITISH

Address: MACE HOUSE SOVEREIGN COURT, ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 08 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MRS LISA DUNN

Birthdate: May 1968

Nationality: BRITISH

Address: CROSSROADS FARM HAVERSHAM BUCKINGHAMSHIRE MK197DS

Date Appointed: 08 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KEITH EVANS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 3 DUNSTABLE MEWS W1

Date Appointed: 25 Sep 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARTYN FREEMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 22 SHILLINGTON ROAD PIRTON HERTFORDSHIRE SG53QJ

Date Appointed: 01 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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RITA KAY

Birthdate: Aug 1931

Nationality: BRITISH

Address: 15 CONINGSBY COURT THE DELL HERTFORDSHIRE WD78JH

Date Appointed: 18 Dec 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LIDDELL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 8 FERNDALE ROAD LOWER SWAINSWICK AVON BA16TD

Date Appointed: 11 Oct 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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NEIL BARCLAY LYON

Birthdate: May 1967

Nationality: BRITISH

Address: 84 LOYD ROAD NORTHAMPTONSHIRE NN15JE

Date Appointed: 08 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD MORRIS

Birthdate: Nov 1937

Nationality: BRITISH

Address: WEST HOUSE KENT CT31PJ

Date Appointed: 11 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL MUSSELLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 22 COLLEGE ROAD IMPINGTON CB49PD

Date Appointed: 08 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GEORGE ROYDS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 21 LYFORD ROAD SW183LU

Date Appointed: 11 Oct 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR HARVEY SELBY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 5 GRANTHAM CLOSE BROCKLEY HILL MIDDLESEX HA88DL

Date Appointed: 11 Oct 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 08 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 08 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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