CIGNA WILLOW HOLDINGS LTD

Company number 04617115

20 officers / 18 resignations

LEFEVRE, Irene Sanna

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Secretary
• Appointed on: 23 October 2013

STEPHENS, Miles

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER, Christine Hamilton

• Correspondence address: Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 23 October 2013

FIRMIN, Frances Mary

• Correspondence address: 67 Shottermill, Horsham, West Sussex, RH12 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 28 February 2012
• Nationality: British

SMITH, Peter William

• Correspondence address: The Stables, 16 Harewood Road, South Croydon, Surrey, CR2 7AT
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 March 2003
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AUSTIN, Philip Anthony

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 May 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONWAY, David Aidan, Mr.

• Correspondence address: 5 Smithys Close, Plumpton Green, Lewes, East Sussex, BN7 3DL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 December 2006
• Resigned on: 15 May 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Commercial Director

COSTA, Gail Bernadette

• Correspondence address: Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2013
• Resigned on: 24 January 2014
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Vp General Manager Intl

DA COSTA SOUTEIRO SOUSA, Joana Rita

• Correspondence address: Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 July 2015
• Resigned on: 13 July 2017
• Nationality: Portuguese
• Country of residence: England
• Occupation: Actuarial Manager

HARDIE, Alistair

• Correspondence address: Marshall's Court, Marshalls Road, Sutton, Surrey, England, SM1 4DU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 January 2012
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003
• Nationality: British

LOGSDON, Michael John

• Correspondence address: Highcroft,26, Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 March 2003
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 November 2004
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003
• Nationality: British

STEVENSON, Susan

• Correspondence address: Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 January 2014
• Resigned on: 16 May 2016
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

TOTTY, Martin

• Correspondence address: Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 August 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOTTY, Martin Richard

• Correspondence address: Braemar, Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 May 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Dir

WOOD, Steven Archibald

• Correspondence address: Paynes Place House, New Road, Shaftesbury, Dorset, SP7 8QL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 March 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director