AETNA GLOBAL BENEFITS (UK) LIMITED

Company number 06092136

12 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Secretary
• Appointed on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

KLIPPEL, Charles Hamilton

• Correspondence address: 120 Henley Way, Avon, Connecticut, Usa, CT 06001
• Role: Director
• Date of birth: May 1952
• Appointed on: 23 July 2007
• Nationality: American
• Occupation: Deputy General Counsel

LUSK, Kirk Howard

• Correspondence address: 171 Cold Spring Road,Avon, Ct, 06001, United States
• Role: Director
• Date of birth: February 1961
• Appointed on: 21 November 2008
• Nationality: United States
• Occupation: Director Of Finance

OTTEN, Donna Rae

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

PATEL, Sandip Vinubhai

• Correspondence address: 151 Farmington Avenue, Hartford, Ct, Usa, 06156
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 September 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WILLIAMS, Debra Jean

• Correspondence address: Thrush's Anvil, 12 Coombe Rise, Kingston Upon Thames, Surrey, KT2 7EX
• Role: Director
• Date of birth: December 1961
• Appointed on: 9 February 2007
• Nationality: American-Uk Dual
• Occupation: Managing Director

DEBEVOISE & PLIMPTON SERVICES LTD

• Correspondence address: 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 27 May 2008

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 28 February 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2007
• Resigned on: 9 February 2007

JARDIN, Mark Anthony

• Correspondence address: P.O. Box 6380, Shams 4, Apartment 507, Jumeirah Beach Residence (Jbr), Jumeirah, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 July 2007
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Managing Director Middle East

TEMPLE, Martha

• Correspondence address: 194 Little Lane, Durham, 06422, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 July 2007
• Resigned on: 1 September 2010
• Nationality: American
• Occupation: President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2007
• Resigned on: 9 February 2007