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AETNA HEALTH SERVICES (UK) LIMITED

Company number 06253172

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Officers: 17 officers / 14 resignations

PREUSS, Federico

Correspondence address
151 Farmington Avenue, Hartford, Connecticut, Usa, 06156
Role Active
Secretary
Appointed on
10 June 2010

HEALY, David Thomas

Correspondence address
1st Floor, 69 Park Lane, Croydon, Surrey, United Kingdom, CR9 1BG
Role Active
Director
Date of birth
June 1966
Appointed on
29 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Regional General Manager

O' ROURKE, Brian Paul

Correspondence address
1st Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG
Role Active
Director
Date of birth
June 1963
Appointed on
29 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DEBEVOISE & PLIMPTON SERVICES LTD

Correspondence address
14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
27 May 2008

PETERSHILL SECRETARIES LIMITD

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
21 May 2007
Resigned on
21 May 2007

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
22 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CORKUM, David Jeffrey

Correspondence address
8 Eastcheap, 2nd Floor, London, EC3M 1AE
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 June 2010
Resigned on
4 November 2011
Nationality
American
Country of residence
England
Occupation
Group Managing Director

HUNT, Matthew Robert

Correspondence address
400 Capability Green, Luton, Bedfordshire, LU1 3AE
Role Resigned
Director
Date of birth
February 1972
Appointed on
29 November 2012
Resigned on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Director

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
13 August 2007
Resigned on
10 June 2010
Nationality
British
Occupation
Managing Director Middle Eastern Africa

KLIPPEL, Charles Hamilton

Correspondence address
120 Henley Way, Avon, Connecticut, Usa, CT 06001
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 August 2007
Resigned on
29 November 2012
Nationality
American
Occupation
Deputy General Counsel

LUSK, Kirk Howard

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

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 June 2010
Resigned on
29 November 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Head Of Aetna Global Benefit

PATEL, Sandip Vinubhai

Correspondence address
151 Farmington Avenue, Hartford, Ct 06156, Usa
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 June 2010
Resigned on
29 November 2012
Nationality
American
Country of residence
United States
Occupation
Executive

SAI, Vincent Yee Hwa

Correspondence address
8 Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1AE
Role Resigned
Director
Date of birth
May 1974
Appointed on
10 June 2010
Resigned on
31 July 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President And Managing Director

TEMPLE, Martha

Correspondence address
194 Little Lane, Durham, Ct 06422, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 August 2007
Resigned on
10 June 2010
Nationality
American
Occupation
President

WILLIAMS, Debra Jean

Correspondence address
Thrush's Anvil, 12 Coombe Rise, Kingston Upon Thames, Surrey, KT2 7EX
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 May 2007
Resigned on
10 June 2010
Nationality
American-Uk Dual
Occupation
Managing Director