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Cigna Global Wellbeing Solutions Limited (No: 03870738)

Address: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND

Status: Active

Incorporated: 11-Mar-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: JORGE BICAND MUNOZ ( DOB: Aug-1968   From: Oct-2021  )

Current Director: MATTHEW PARTRIDGE ( DOB: Jul-1974   From: May-2017  )

Current Secretary: IRENE SANNA LEFEVRE (   From: Jan-2015  )

Resigned Director: MIKE BEASON (   From: Jan-2009   To: May-2013  )

Resigned Director: BERTRAND FAURE BEAULIEU (   From: Nov-1999   To: Dec-2006  )

Resigned Director: DAVID PATRICK BOURDON ( DOB: Aug-1968   From: Sep-2007   To: Dec-2008  )

Resigned Director: KEITH COTTER ( DOB: Feb-1978   From: Jan-2009   To: Oct-2016  )

Resigned Director: GLASSMILL LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: SHANE PADRAIG GREENAN (   From: Oct-2006   To: Sep-2007  )

Resigned Director: MALCOLM VAUGHAN JONES ( DOB: May-1966   From: Dec-2006   To: Jun-2007  )

Resigned Director: GAVIN KEMP ( DOB: Jan-1973   From: Jun-2012   To: Apr-2015  )

Resigned Director: PAUL LONGMORE ( DOB: Dec-1964   From: Nov-1999   To: Oct-2002  )

Resigned Director: JUAN JOSE MONTES ESCRIBA ( DOB: Nov-1967   From: Oct-2016   To: Oct-2021  )

Resigned Director: JAMES ROBERT PARKER ( DOB: Oct-1967   From: Jun-2013   To: Jul-2014  )

Resigned Director: MATTHEW PEARY ( DOB: Aug-1970   From: Sep-2007   To: Dec-2008  )

Resigned Director: JOSE VICENTE QUESADA ( DOB: Oct-1966   From: Jul-2014   To: May-2020  )

Resigned Director: JESSICA SILVA (   From: Dec-2010   To: Mar-2017  )

Resigned Director: MICHAEL SMITH ( DOB: Aug-1968   From: Dec-2010   To: Apr-2012  )

Resigned Secretary: SARAH ANN BAILEY (   From: Oct-2010   To: Jan-2015  )

Resigned Secretary: CHRISTINE HAMILTON BUTLER ( DOB: Mar-1958   From: Sep-2007   To: Jan-2010  )

Resigned Secretary: EDEN SECRETARIES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: SHANE PADRAIG GREENAN (   From: Sep-2004   To: Sep-2007  )

Resigned Secretary: PAUL LONGMORE ( DOB: Dec-1964   From: Nov-1999   To: Sep-2002  )

Resigned Secretary: CLAIRE LOUISE WALKER (   From: Jan-2010   To: Sep-2010  )

Resigned Secretary: MATITYAHU ZADOK ( DOB: Dec-1961   From: Sep-2002   To: Sep-2004  )

Persons of Significant Control:

Cigna Global Wellbeing Holdings Limited, 24 Southwark Bridge Road Southwark Bridge Road, London, SE1 9HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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