Advanced company searchLink opens in new window

AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 03554885

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

BRIGHT-WOOD, Ben

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

HOWE, Mark John

Correspondence address
One, Chamberlain Square, Birmingham, England, B3 3AX
Role Active
Director
Date of birth
December 1969
Appointed on
19 April 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

O'ROURKE, Brian Paul

Correspondence address
One, Chamberlain Square, Birmingham, England, B3 3AX
Role Active
Director
Date of birth
June 1963
Appointed on
30 April 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance 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
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

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