AETNA HOLDCO (UK) LIMITED

Company number 06030487

22 officers / 20 resignations

BRIGHT-WOOD, Ben

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role: Secretary
• Appointed on: 12 November 2021

HOWE, Mark John

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role: Director
• Date of birth: December 1969
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: United Arab Emirates
• 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: 22 June 2007
• Nationality: British

CARTER, Leslie Wiiliam

• Correspondence address: 103 Chapman Square, London, SW19 5QW
• Role (Resigned): Secretary
• Appointed on: 22 June 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: 12 January 2015
• Resigned on: 23 November 2017

HUGHES, Kevin

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 12 November 2021

POINTET, Madeline

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 26 October 2018

STOJANOVIC, Sania

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 7 June 2018

VUCKOVIC, Vivienne Sandra

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, 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: 15 December 2006
• Resigned on: 24 January 2007
• Nationality: British

CARTER, Leslie Wiiliam

• Correspondence address: 50 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 June 2007
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNOLLY, Damian Robert

• Correspondence address: The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 January 2015
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HARTIGAN, Stephen Alexander

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 2006
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRY, Michael Paul

• Correspondence address: 51 Patteson Avenue, Mission Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 December 2006
• Resigned on: 9 March 2007
• Nationality: New Zealander
• Occupation: Company Director

HOWE, Mark John

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 July 2012
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUGHREY, John Gavin

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 June 2007
• Resigned on: 22 April 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Venture Capitalist

NICHOLS, Steven Murray

• Correspondence address: 2 Codringtin Crescent, Mission Bay, Auckland, 1005, New Zealand
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2006
• Resigned on: 9 March 2007
• Nationality: New Zealander
• Occupation: Insurance Broker

REMINGTON, Barry Edward

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 June 2007
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

RIMMER, David Norman

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 June 2007
• 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, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 22 April 2008
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WEIGALL, Paul Jonathan Stewart

• Correspondence address: Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 July 2012
• Resigned on: 12 January 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: 20 September 2007
• Resigned on: 21 March 2009
• Nationality: Polish American
• Occupation: Sales & Marketing Prof