CIGNA OAK HOLDINGS LTD

Company number 04683451

46 officers / 42 resignations

LEFEVRE, Irene Sanna, Mrs.

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

HALL, Denise

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Senior Manager

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

THOMSON, Mark Alexander

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accounting Senior Manager

BUTLER, Christine Hamilton

• Correspondence address: Chancery House, First Floor, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Secretary
• Appointed on: 28 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: 2 March 2003
• 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: 31 March 2008
• 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

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 December 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BRUCE, James, Mr.

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 February 2017
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

BUCKLEY, Timothy Donald

• Correspondence address: 900 Cottage Grove Road Bloomfield Ct Usa, 900 Cottage Grove Road, Bloomfield, Connecticut, United States, CT 06002
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 February 2013
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CHESSELLS, Arthur David, Sir

• Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 February 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Owen John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 April 2003
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CONWAY, David Aidan

• 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: British
• Country of residence: Uk
• Occupation: Commercial Director

COSTA, Gail Bernadette

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 November 2014
• Resigned on: 9 April 2018
• Nationality: New Zealander
• Country of residence: Hong Kong
• Occupation: Vp General Manager International

COSTA, Gail Bernadette

• Correspondence address: 25f, Sunning Plaza, 10 Hysan Avenue, Causeway Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 February 2013
• Resigned on: 24 January 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo For Developing Markets Cigna Global Hl&A

DA COSTA SOUTEIRO SOUSA, Joana Rita

• Correspondence address: Chancery House, First Floor, 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

DAOUT, Eric Maximilien Paul Francois

• Correspondence address: 52 Avenue De Cortenbergh, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2013
• Resigned on: 31 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director Europe

DUNLOP, Morag Margaret

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2015
• Resigned on: 31 March 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Finance Officer

EDMISTON, Ross Nigel

• Correspondence address: 5 Rossiter Quay, Church Street, Christchurch, Dorset, BH23 1DZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 March 2003
• Resigned on: 17 April 2003
• Nationality: New Zealander
• Occupation: Director

ELLEN, Simon Tudor

• Correspondence address: Sbj Ltd, 100 Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 January 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDING, Robert

• Correspondence address: York House, 2 Caradon Place, Verwood, Dorset, BH31 7PW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 March 2003
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Director

HARDIE, Alistair John David

• Correspondence address: Marshall's Court, Marshalls Road, Sutton, Surrey, England, SM1 4DU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 November 2011
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASLE, Sebastien

• Correspondence address: 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 November 2011
• Resigned on: 31 October 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

JONES, Christopher Martin

• Correspondence address: The Coach House, 16 West Overcliff Drive, Bournemouth, Dorset, BH4 8AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 March 2003
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: 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: 2 March 2003
• 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

MAXWELL, John Hunter

• Correspondence address: Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 July 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

MEASURES, Melvyn Harold

• Correspondence address: 57 Leicester Road, Narborough, Leicestershire, LE19 2DF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 March 2003
• Resigned on: 17 April 2003
• Nationality: British
• 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: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MURTAGH, Andrew Stuart

• Correspondence address: 13 Brueton Avenue, Solihull, West Midlands, B91 3EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 April 2003
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Investment Banker

PARKER, James Robert

• Correspondence address: Chancery House, First Floor, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 November 2011
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 2 March 2003
• Resigned on: 18 March 2003
• Nationality: British