Company information:
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)