HEATHERLANDS MANAGEMENT COMPANY LIMITED

Company number 02558838

36 officers / 28 resignations

O'DRISCOLL, Emilia Louise Sheila

• Correspondence address: 7 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Secretary
• Appointed on: 16 March 2024

GUPTA, Nidhi

• Correspondence address: 6 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 5 December 2025
• Nationality: Indian
• Country of residence: England
• Identity verification status: Verification requirements complete

HADDOCK, Jason Bernard

• Correspondence address: 4 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 February 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 17 January 2026

MCEWEN, Olayemi Victor Baptist

• Correspondence address: 5 Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 January 2026

O'DRISCOLL, Emilia Louise Sheila

• Correspondence address: 7 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 17 January 2026

SAEIDI, Hamid

• Correspondence address: 2 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 17 January 2026

WHITE, Mollie Malam

• Correspondence address: 1 Heatherlands, Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 17 January 2026

WINSTANLEY, Penelope Ashmall

• Correspondence address: 3 Heatherlands Sunninghill, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 9 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 17 January 2026

LOCK, Karen

• Correspondence address: 4 Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Resigned): Secretary
• Appointed on: 5 January 2019
• Resigned on: 16 March 2024

WINSTANLEY, Penelope Ashmall

• Correspondence address: 3 Heatherlands Sunninghill, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 5 January 2019
• Nationality: British

AGNELLI, Roberta

• Correspondence address: 4 Heatherlands, Heathfield Avenue, Sunninghill, Berkshire, England, SL5 0AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 August 2011
• Resigned on: 10 September 2015
• Nationality: Italian
• Country of residence: England

BIAGIONI, Bruno

• Correspondence address: Flat 5, Heatherlands, Heathfield Avenue, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 27 March 1997
• Resigned on: 26 June 2004
• Nationality: Italian

BIAGIONI, Esther Harriet

• Correspondence address: Flat 5, Heatherlands, Heathfield Avenue, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 27 March 1997
• Resigned on: 2 March 2003
• Nationality: British

BRADY, Ingrid Ann

• Correspondence address: 4 Heatherlands, Heathfield Avenue, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 October 2002
• Resigned on: 10 August 2011
• Nationality: Irish
• Country of residence: United Kingdom

CHANEY, Neil Martin

• Correspondence address: 4 Heatherlands, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 1999
• Resigned on: 9 October 2002
• Nationality: British

COCKAYNE, Michelle Denise

• Correspondence address: 1 Heatherlands, Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 February 2006
• Resigned on: 18 September 2007
• Nationality: British

CUNNISON, Nicola Helen

• Correspondence address: 2 Heatherlands, Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 June 2003
• Resigned on: 22 May 2022
• Nationality: British
• Country of residence: United Kingdom

DICKENSON, Nicholas Edward

• Correspondence address: 1 Heatherlands Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 September 2007
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom

DONALD, James Mackie

• Correspondence address: Braudar, Braemar, Aberdeenshire, AB35 5YQ
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 15 November 1991
• Resigned on: 27 March 1997
• Nationality: British

DONALD, Jean Vallentine Moir

• Correspondence address: 5 Heatherlands Sunninghill, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed before: 15 November 1991
• Resigned on: 27 March 1997
• Nationality: British

GIBSON, Denise Ann

• Correspondence address: 1 Heatherlands, Heathfield Avenue, Ascot, Berkshire, England, SL5 0AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 July 2015
• Resigned on: 12 July 2024
• Nationality: English
• Country of residence: England

GUPTA, Pradip

• Correspondence address: 6 Heatherlands, 6 Heatherlands, King's Road, Ascot, Berkshire, United Kingdom, SL5 0AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 August 2014
• Resigned on: 5 December 2025
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification due: 17 January 2026

HADFIELD-HYDE, Kelly, Lady

• Correspondence address: 15 Revels Road, Bengeo, Hertfordshire, SG14 3JT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 15 November 1991
• Resigned on: 15 January 1994
• Nationality: British

HAYES, Murelle Shirley Anne

• Correspondence address: 7 Heatherlands Sunninghill, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 15 November 1991
• Resigned on: 14 June 2009
• Nationality: Zimbabwe

KAUR, Jaspreet

• Correspondence address: 1 Heatherlands, Kings Road, Sunninghill, Berkshire, England, SL5 0AN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 February 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England

LOCK, Karen

• Correspondence address: 4 Heatherlands, Heathfield Avenue, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 0AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 July 2015
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: United Kingdom

MADDEN, Agnes Mary Ann

• Correspondence address: 6 Heatherlands, Kings Road Sunninghill, Ascot, Berkshire, United Kingdom, SL5 0AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 January 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom

MADDEN, Agnes Mary Ann

• Correspondence address: 2 Heatherlands, Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 November 2002
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom

MARKHAM, David John

• Correspondence address: 4 Heathfield Avenue, Ascot, England, SL5 0AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2013
• Resigned on: 1 December 2022
• Nationality: Zimbabwean
• Country of residence: China

MILLS, David

• Correspondence address: 1 Heatherlands, Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 September 2002
• Resigned on: 18 February 2006
• Nationality: British

PEMBERTON, Cecil Patrick Kim

• Correspondence address: 2 Heatherlands Sunninghill, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 15 November 1991
• Resigned on: 7 November 2002
• Nationality: British

PICKERING, Linda

• Correspondence address: Flat 4 Heatherlands, Heathfield Avenue, Ascot, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 1994
• Resigned on: 21 May 1999
• Nationality: British

SINGH, Bamrah Harpal

• Correspondence address: 5 Heatherlands Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 September 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom

THORNYCROFT, Johanna

• Correspondence address: Flat K 23, 23 Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 15 November 1991
• Resigned on: 17 June 2003
• Nationality: British

TINLIN, Yvette Deidre Jane

• Correspondence address: 2 Heatherlands, Kings Road, Sunninghill, Berkshire, SL5 0AN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 March 2003
• Resigned on: 11 September 2007
• Nationality: British

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