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CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Company number 03976059

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35 officers / 32 resignations

LEFEVRE, Irene Sanna

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Active
Secretary
Appointed on
1 January 2015

BICAND MUNOZ, Jorge

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Active
Director
Date of birth
August 1968
Appointed on
18 October 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Manager

PARTRIDGE, Matthew Philip

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Active
Director
Date of birth
July 1974
Appointed on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

BAILEY, Sarah Ann

Correspondence address
24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
1 January 2015

BUTLER, Christine Hamilton

Correspondence address
48 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 January 2010

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 April 2000
Resigned on
28 April 2000

GREENAN, Shane Padraig

Correspondence address
128 Westway, Raynes Park, London, SW20 9LS
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
28 September 2007

LONGMORE, Paul

Correspondence address
61 Felden Street, London, SW6 5AE
Role Resigned
Secretary
Appointed on
28 April 2000
Resigned on
23 September 2002
Nationality
Irish
Occupation
Consultant

WALKER, Claire Louise

Correspondence address
62 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
31 December 2010

ZADOK, Matityahu

Correspondence address
1 Mons Close, Harpenden, Hertfordshire, AL5 1TD
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
30 September 2004

ASBATY, Ann H

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 June 2015
Resigned on
18 October 2021
Nationality
American
Country of residence
United States
Occupation
General Manager- Cghb Na

BEASON, Mike

Correspondence address
104 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3DD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BOURDON, David

Correspondence address
24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 May 2012
Resigned on
31 December 2013
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

BOURDON, David Patrick

Correspondence address
11095 Viking Drive, Eden Prairie, Minnesota, 55345, Usa
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2009
Resigned on
2 December 2011
Nationality
United States
Country of residence
Usa
Occupation
Director

BROWN, William

Correspondence address
24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 December 2011
Resigned on
20 October 2014
Nationality
American
Country of residence
Usa
Occupation
Vp Speciality & Network Operations

COTTER, Keith

Correspondence address
32 Gatcombe Court, Dexter Close, St. Albans, Hertfordshire, United Kingdom, AL1 5WA
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 January 2009
Resigned on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

DULD JR, Ronald Henry

Correspondence address
Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2015
Resigned on
1 March 2018
Nationality
American
Country of residence
Usa
Occupation
Financial Strategy Senior Director

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 April 2000
Resigned on
28 April 2000

FAURE BEAULIEU, Bertrand

Correspondence address
35a Queens Gate, London, W11 3TA
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 April 2000
Resigned on
6 December 2006
Nationality
French
Occupation
Consultant

GIRALDO, Gustavo

Correspondence address
486 Timber Lane, Devon, Philadelphia, 199733, Usa
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 September 2007
Resigned on
31 December 2008
Nationality
American
Occupation
Director

GREENAN, Shane Padraig

Correspondence address
128 Westway, Raynes Park, London, SW20 9LS
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 September 2005
Resigned on
28 September 2007
Nationality
Irish
Occupation
Accountant

HEDSTROM WIGLEY, Nancy

Correspondence address
24 Southwark Bridge Road, London, SE1 9HF
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 December 2014
Resigned on
27 January 2016
Nationality
American
Country of residence
Usa
Occupation
Marketing Product Senior Director

JONES, Malcolm Vaughan

Correspondence address
1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 December 2006
Resigned on
13 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

LONGMORE, Paul

Correspondence address
61 Felden Street, London, SW6 5AE
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 April 2000
Resigned on
18 October 2002
Nationality
Irish
Country of residence
England
Occupation
Consultant

MCGROARTY, Ryan B

Correspondence address
24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2014
Resigned on
1 January 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MONTES ESCRIBA, Juan Jose

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
November 1967
Appointed on
25 October 2016
Resigned on
18 October 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Financial Director

PARKER, James Robert

Correspondence address
24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2013
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

PEAT, Robert Douglas

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
October 1979
Appointed on
15 March 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PINDER, Clive

Correspondence address
27a Palace Garden Terrace, London, W8 4SA
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 September 2005
Resigned on
25 October 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PROHOFSKY, Jodi Aronson

Correspondence address
62 Threadneedle Street, London, United Kingdom, EC2R 8HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 August 2010
Resigned on
18 March 2011
Nationality
Usa
Country of residence
Usa
Occupation
Director

PUCCINO, Shirley Maria

Correspondence address
590 Naamans Road, Claymont, Delaware 19703, Usa
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
American
Occupation
Vp Health Strategy And Marketing

QUESADA, Jose Vicente

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 July 2014
Resigned on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Clinical Program Senior Director

RADEMACHER, John

Correspondence address
746 Calabria Lane, Ambler, Pennsylvania 19002, United States
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 December 2006
Resigned on
28 September 2007
Nationality
American
Occupation
Chief Operating Officer

TOOR, Arjan

Correspondence address
5 Aldermanbury Square, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 January 2016
Resigned on
18 October 2021
Nationality
Dutch
Country of residence
England
Occupation
Business Director

WATTS, Robert William

Correspondence address
35 West Bank, Dorking, Surrey, RH4 3DQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 October 2005
Resigned on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director