CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
Company number 03976059
- Company Overview for CIGNA GLOBAL WELLBEING HOLDINGS LIMITED (03976059)
- Filing history for CIGNA GLOBAL WELLBEING HOLDINGS LIMITED (03976059)
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Officers: 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
- Nationality
- British
- Occupation
- Chartered Secretary
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
- Nationality
- Irish
- Occupation
- Accountant
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
- Nationality
- British
- Occupation
- Accountant
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
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
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
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