AETNA GLOBAL BENEFITS (EUROPE) LIMITED

Company number 04548434

42 officers / 40 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: 5 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

CONNOLLY, Damian Robert

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 30 November 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

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Secretary
• Appointed on: 27 August 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Accountant

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 27 August 2005
• Nationality: British

POINTET, Madeline

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2018
• Resigned on: 26 October 2018

PREUSS, Federico

• Correspondence address: 151 Farmington Avenue, Hartford, Connecticut, Usa, 06156
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 28 November 2014

STOJANOVIC, Sania

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 25 May 2018

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 8 October 2002

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 January 2011

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 21 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

ANDREWS, Derry Richard

• Correspondence address: Farthings, Church Lane, Bloxworth, Wareham, Dorset, England, BH20 7EG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 16 January 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

APPS, Andrew William

• Correspondence address: Greenshaw, Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 January 2006
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANNERMAN, Mark

• Correspondence address: 1st Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 2014
• Resigned on: 22 October 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Head Of Europe Sales

BROWN, Nicholas Peter

• Correspondence address: 1st Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 August 2012
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

CONNOLLY, Damian Robert

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 December 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Counsel

COOKSON, Robert Andrew

• Correspondence address: Goodhealth Worldwide, (Middle East) Llc, P.O. Box 6380, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 January 2006
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Company Director

CORKUM, David Jeffrey

• Correspondence address: 8 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2010
• Resigned on: 7 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Insurance Executive

DANIEL, Kim

• Correspondence address: 5236 St Andrews Drive, Westerville, 40382 Ohio, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 July 2009
• Resigned on: 17 May 2010
• Nationality: American
• Occupation: Operations Head

GARCIA, Martin

• Correspondence address: 22 Irene Road, London, SW6 4AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2002
• Resigned on: 18 April 2008
• Nationality: French
• Occupation: Director

HALL, Jeremy John

• Correspondence address: Lindley House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 May 2005
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Accountant

HEALY, David Thomas

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 May 2012
• Resigned on: 25 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional General Manager

HOWE, Mark John

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 April 2018
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

JARDIN, Mark Anthony

• Correspondence address: 88 Deer Run, Avon, Connecticut, Usa, CT 06001
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 June 2008
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Managing Director Middle East & Africa

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 August 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Chartered Accountant

KEILL, Tracy Elizabeth

• Correspondence address: 'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 October 2002
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Insurance Executive

KRITZMAN, Mark

• Correspondence address: 7 Castlewood Road, West Hartford, 06107, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 June 2008
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Financfe Head

LEATHERBY, Stuart

• Correspondence address: 122 Shelford Road, Trumpington, Cambridge, Cambridgeshire, CB2 2NF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 October 2002
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Operations Director

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

LUSK, Kirk Howard

• Correspondence address: 171 Cold Spring Road,Avon, Ct, 06001, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 December 2008
• Resigned on: 23 November 2011
• Nationality: United States
• Occupation: Director Of Finance

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 October 2002
• Resigned on: 27 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O' ROURKE, Brian Paul

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 2012
• Resigned on: 5 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OTTEN, Donna Rae

• Correspondence address: 8 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 August 2010
• Resigned on: 13 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Aetna Global Benefit

PATEL, Sandip Vinubhai

• Correspondence address: 151 Farmington Avenue, Hartford, Connecticut, Usa, 06156
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 November 2010
• Resigned on: 13 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive