AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

33 officers / 31 resignations

BRIGHT-WOOD, Ben

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 2 April 2019

FERGUSON, Elizabeth Scott

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 12 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARRATT, Eden Peter Lewis

• Correspondence address: 42 The West Hundreds, Fleet, Hampshire, GU51 1ER
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Accountant

BLOWERS, Andrew Mark

• Correspondence address: Downlands, Wood Lane Seale, Farnham, Surrey, GU10 1HB
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Insurance Broker

BUTCHER, Charles Edward

• Correspondence address: Woodhill, Hawkley, Liss, Hampshire, GU33 6LS
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Chartered Accountant

CARTER, Leslie Wiiliam

• Correspondence address: 103 Chapman Square, London, SW19 5QW
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Chartered Accountant

CONNOLLY, Damian Robert

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2015
• Resigned on: 18 December 2017

HUGHES, Kevin

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 2 April 2019

POINTET, Madeline

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 26 October 2018

STOJANOVIC, Sania

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 1 May 2018

VUCKOVIC, Vivienne Sandra

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Solicitor

ON LINE REGISTRARS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1998
• Resigned on: 30 April 1998

BANNERMAN, Mark

• Correspondence address: 69 Park Lane, Croydon, Surrey, United Kingdom, CR9 1BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 May 2015
• Resigned on: 22 October 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Executive Director

BLOWERS, Andrew Mark

• Correspondence address: Downlands, Wood Lane Seale, Farnham, Surrey, GU10 1HB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 April 1998
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Insurance Broker

BUTCHER, Charles Edward

• Correspondence address: Woodhill, Hawkley, Liss, Hampshire, GU33 6LS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 1998
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARTER, Leslie Wiiliam

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 October 2007
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNOLLY, Damian Robert

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 April 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President And General Counsel

HARTIGAN, Stephen Alexander

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 December 2004
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HEALY, David Thomas

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 April 2015
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager And Head Of Operations

HENRY, Michael Paul

• Correspondence address: 51 Patteson Avenue, Mission Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 June 2001
• Resigned on: 9 March 2007
• Nationality: New Zealander
• Occupation: Insurance Broker

HOPKINS, Lawrence Charles

• Correspondence address: Longlands House, Southbourne, Emsworth, Hampshire, PO10 8JE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 June 2002
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Director

HOWE, Mark John

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 April 2018
• Resigned on: 12 November 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HOWE, Mark John

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 July 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LENIHAN, Damian Mark

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 April 2018
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Steven Murray

• Correspondence address: 6 Auden Close, Howick, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 June 2001
• Resigned on: 9 March 2007
• Nationality: New Zealander
• Occupation: Insurance Broker

O'ROURKE, Brian Paul

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2015
• Resigned on: 12 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

REMINGTON, Barry Edward

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 April 2008
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

ROUSSEAU, Peter John

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 August 2004
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STROUD, Derek Peter

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 April 2008
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WEIGALL, Paul Jonathan Stewart

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, GU9 7TT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 July 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

ZITO, Barbara Ewa

• Correspondence address: 28 Chestnut Avenue, Esher, Surrey, KT10 8JL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 October 2007
• Resigned on: 21 March 2009
• Nationality: Polish American
• Occupation: Sales & Marketing Prof

ZUURBIER, Jacques Stendert

• Correspondence address: 18 Keswick Road, Fetcham, Surrey, KT22 9HH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 April 2006
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Finance Director

ON LINE FORMATIONS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1998
• Resigned on: 30 April 1998