CIGNA WILLOW HOLDINGS LTD

04617115
5 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7HR

People & Contacts

Contact Details
Registered Address 5
ALDERMANBURY SQUARE LONDON ENGLAND

EC2V 7HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OXFORDWAY LIMITED 13 Dec 2002 - 25 Apr 2003
FIRSTASSIST GROUP LIMITED 25 Apr 2003 - 20 Jan 2015
People

Current directors

MRS IRENE SANNA LEFEVRE

Birthdate: N/A

Nationality:

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 23 Oct 2013

Appointment Type: C

Other Appointments: None

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MR MILES STEPHENS

Birthdate: Feb 1986

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 14 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CHRISTINE HAMILTON BUTLER

Birthdate: N/A

Nationality:

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 01 Feb 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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FRANCES MARY FIRMIN

Birthdate: N/A

Nationality: BRITISH

Address: 67 SHOTTERMILL WEST SUSSEX RH125HJ

Date Appointed: 02 Nov 2004

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE STABLES 16 HAREWOOD ROAD SURREY CR27AT

Date Appointed: 18 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY ANDREW ABLETT

Birthdate: Sep 1949

Nationality: BRITISH

Address: BENOVER HOUSE RECTORY LANE KENT CT214QA

Date Appointed: 18 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY AUSTIN

Birthdate: Jan 1970

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 16 May 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR. DAVID AIDAN CONWAY

Birthdate: Aug 1963

Nationality: ENGLISH

Address: 5 SMITHYS CLOSE PLUMPTON GREEN EAST SUSSEX BN73DL

Date Appointed: 29 Dec 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS GAIL BERNADETTE COSTA

Birthdate: Feb 1958

Nationality: NEW ZEALANDER

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 31 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS JOANA RITA DA COSTA SOUTEIRO SOUSA

Birthdate: Dec 1982

Nationality: PORTUGUESE

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 13 Jul 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR HARDIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 09 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN LOGSDON

Birthdate: Jun 1959

Nationality: BRITISH

Address: HIGHCROFT,26 CHESTNUT AVENUE HAMPSHIRE BH257BH

Date Appointed: 18 Mar 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR SWAGATAM MUKERJI

Birthdate: Jan 1961

Nationality: BRITISH

Address: THE PEACOCKS DREWS PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TT

Date Appointed: 02 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 13 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MRS SUSAN STEVENSON

Birthdate: Jun 1966

Nationality: SCOTTISH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 24 Jan 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD TOTTY

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRAEMAR HILLCREST WAYE BUCKINGHAMSHIRE SL98DN

Date Appointed: 05 May 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN TOTTY

Birthdate: Aug 1954

Nationality: BRITISH

Address: CHANCERY HOUSE ST. NICHOLAS WAY SURREY SM11JB

Date Appointed: 13 Aug 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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STEVEN ARCHIBALD WOOD

Birthdate: Jun 1960

Nationality: BRITISH

Address: PAYNES PLACE HOUSE NEW ROAD DORSET SP78QL

Date Appointed: 18 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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