THE HERITAGE COLLECTION LIMITED

02938724
HANGAR 600 BOURNEMOUTH INTERNATIONALAIRPORT CHRISTCHURCH DORSET BH23 6SE

People & Contacts

Contact Details
Registered Address HANGAR 600
BOURNEMOUTH INTERNATIONALAIRPORT CHRISTCHURCH DORSET

BH23 6SE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALTAWIND LIMITED 14 Jun 1994 - 28 Jun 1994
JET HERITAGE LIMITED 28 Jun 1994 - 09 Jun 1999
People

Current directors

GLENN RICHARD LACEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 27 THE CRESCENT SURREY KT187LJ

Date Appointed: 11 Sep 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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BERNARD MICHAEL COX

Birthdate: Nov 1948

Nationality: BRITISH

Address: 6 CARVEL WAY WEST SUSSEX BN176RJ

Date Appointed: 19 Mar 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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IAN LESLIE CRAIG-WOOD

Birthdate: Aug 1938

Nationality: BRITISH

Address: THE CHALET WALKING BOTTOM PEASLAKE SURREY GU59RR

Date Appointed: 21 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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SUSAN JENNIFER PITCHER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 31 SINGLETON DRIVE ENSBURY PARK DORSET BH104BT

Date Appointed: 10 Nov 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR JONATHON NICHOLAS WHALEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: BELLINGDON FARM BELLINGDON BUCKINGHAMSHIRE HP52XU

Date Appointed: 06 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 14 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 14 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DOUGLAS CRAIG-WOOD

Birthdate: Jul 1940

Nationality: BRITISH

Address: CHALK BARTON SHERE ROAD WEST HORSLEY SURREY KT246EW

Date Appointed: 21 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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IAN LESLIE CRAIG-WOOD

Birthdate: Aug 1938

Nationality: BRITISH

Address: THE CHALET WALKING BOTTOM PEASLAKE SURREY GU59RR

Date Appointed: 21 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MARGARET GILES

Birthdate: Jul 1944

Nationality: BRITISH

Address: BRANDON THATCH CHARLES'S LANE BAGNUM HAMPSHIRE BH243DA

Date Appointed: 06 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CAPTAIN MICHAEL JOHN GILES

Birthdate: Aug 1943

Nationality: BRITISH

Address: BRANDON THATCH CHARTERS LANE BAGNUM HAMPSHIRE BH243DA

Date Appointed: 31 Jul 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ADRIAN BERRY GJERTSEN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 63 BARMOUTH ROAD SW182DT

Date Appointed: 30 Jun 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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FRANK HACKETT JONES

Birthdate: Apr 1941

Nationality: AUSTRALIAN

Address: MANOIR PIERRE PERCEE AVENUE DU MANOIR GUERNSEY GY11PE

Date Appointed: 12 Feb 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE HAYWARD

Birthdate: Jul 1926

Nationality: BRITISH

Address: 91 OAKS DRIVE ST LEONARDS HAMPSHIRE BH242QS

Date Appointed: 30 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR TERRANCE MALLOWS

Birthdate: Nov 1944

Nationality: BRITISH

Address: THE OLD COACH HOUSE NIGHTINGALE ROAD SURREY GU72HP

Date Appointed: 22 Oct 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHON NICHOLAS WHALEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: BELLINGDON FARM BELLINGDON BUCKINGHAMSHIRE HP52XU

Date Appointed: 06 Feb 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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