AETNA INSURANCE COMPANY LIMITED

Company number 05956141

35 officers / 33 resignations

BRIGHT-WOOD, Ben

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 10 November 2021

FERGUSON, Elizabeth Scott

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 August 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: 24 January 2007
• Resigned on: 24 October 2007
• Nationality: British

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: 27 March 2015
• Resigned on: 1 February 2018

HUGHES, Kevin

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 10 November 2021

POINTET, Madeline

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 26 October 2018

STOJANOVIC, Sania

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 19 April 2018

VUCKOVIC, Vivienne Sandra

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

ZUURBIER, Jacques Stendert

• Correspondence address: 18 Keswick Road, Fetcham, Surrey, KT22 9HH
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Finance Director

FETTER SECRETARIES LIMITED

• Correspondence address: One Fetter Lane, London, EC4A 1JB
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 6 October 2006

BARUGH, Alistair

• Correspondence address: Alexandra House, The Sweepstakes, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 27 March 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Director, International Compliance Risk&Governance

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: 25 Templer Avenue, Iq Farnborough, Farnborough, Hampshire, England, GU14 6FE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 April 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, David Wyndham

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 March 2007
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GOLDBERG, Derek

• Correspondence address: 112 Robinson Road, #09-01, Robinson 112, Singapore 068902, Singapore
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 March 2015
• Resigned on: 7 January 2016
• Nationality: American
• Country of residence: Singapore
• Occupation: General Manager

HARTIGAN, Stephen Alexander

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 August 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTIGAN, Stephen Alexander

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 October 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, David Thomas

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 March 2015
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager And Head Of Operations

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: 28 August 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

HOWE, Mark John

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 July 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANCASTER, Antony Philip Dawson

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 March 2007
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ins Executive

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: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHREY, John Gavin

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 November 2009
• Resigned on: 22 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NEDEN, Andrew Frederick John

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 April 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

O'LEARY, Donal James

• Correspondence address: Alexandra House, The Sweepstakes, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 March 2015
• Resigned on: 7 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Actuary

O'ROURKE, Brian Paul

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 May 2015
• Resigned on: 28 August 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

REMINGTON, Barry Edward

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 January 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

RIMMER, David Norman

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 April 2008
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

STROUD, Derek Peter

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 April 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WARDROP, John Mitchell

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 October 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIGALL, Paul Jonathan Stewart

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, Uk, GU9 7TT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 July 2012
• Resigned on: 27 March 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

ZUUBIER, Jacques Stendert Adrianus Marinus

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

FETTER INCORPORATION LIMITED

• Correspondence address: One Fetter Lane, London, EC4A 1JB
• Role (Resigned): Director
• Appointed on: 4 October 2006
• Resigned on: 6 October 2006