AETNA INSURANCE COMPANY LIMITED

05956141
ONE CHAMBERLAIN SQUARE BIRMINGHAM ENGLAND B3 3AX

People & Contacts

Contact Details
Registered Address ONE
CHAMBERLAIN SQUARE BIRMINGHAM ENGLAND

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED 04 Oct 2006 - 28 Feb 2007
INTERGLOBAL INSURANCE COMPANY LIMITED 28 Feb 2007 - 10 Nov 2014
People

Current directors

MR BEN BRIGHT-WOOD

Birthdate: N/A

Nationality:

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 10 Nov 2021

Appointment Type: C

Other Appointments: None

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MS ELIZABETH SCOTT FERGUSON

Birthdate: Feb 1964

Nationality: AMERICAN

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 28 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EDEN PETER LEWIS BARRATT

Birthdate: Nov 1974

Nationality: BRITISH

Address: 42 THE WEST HUNDREDS HAMPSHIRE GU511ER

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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LESLIE WIILIAM CARTER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 103 CHAPMAN SQUARE SW195QW

Date Appointed: 24 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR DAMIAN ROBERT CONNOLLY

Birthdate: N/A

Nationality:

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 27 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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FETTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FETTER LANE EC4A1JB

Date Appointed: 04 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR KEVIN HUGHES

Birthdate: N/A

Nationality:

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 26 Oct 2018

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MISS MADELINE POINTET

Birthdate: N/A

Nationality:

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 19 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MS SANIA STOJANOVIC

Birthdate: N/A

Nationality:

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 01 Feb 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MRS VIVIENNE SANDRA VUCKOVIC

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 18 Dec 2008

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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JACQUES STENDERT ZUURBIER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 18 KESWICK ROAD SURREY KT229HH

Date Appointed: 06 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR BARUGH

Birthdate: Dec 1982

Nationality: BRITISH

Address: ALEXANDRA HOUSE THE SWEEPSTAKES BALLSBRIDGE

Date Appointed: 27 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LESLIE WIILIAM CARTER

Birthdate: Jun 1976

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 24 Oct 2007

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAMIAN ROBERT CONNOLLY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 28 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM DAVIES

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 19 Mar 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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FETTER INCORPORATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FETTER LANE EC4A1JB

Date Appointed: 04 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DEREK GOLDBERG

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 112 ROBINSON ROAD #09-01 ROBINSON 112

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS HEALY

Birthdate: May 1966

Nationality: IRISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 27 Mar 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HOWE

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 30 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANTONY PHILIP DAWSON LANCASTER

Birthdate: Sep 1942

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 19 Mar 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN GAVIN LOUGHREY

Birthdate: Jun 1969

Nationality: IRISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 24 Nov 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DONAL JAMES O'LEARY

Birthdate: Feb 1982

Nationality: IRISH

Address: ALEXANDRA HOUSE THE SWEEPSTAKES DUBLIN 4

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR BARRY EDWARD REMINGTON

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID NORMAN RIMMER

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 22 Apr 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK PETER STROUD

Birthdate: Mar 1954

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 22 Apr 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN STEWART WEIGALL

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 27 Jul 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BARBARA EWA ZITO

Birthdate: May 1957

Nationality: POLISH AMERICAN

Address: 28 CHESTNUT AVENUE SURREY KT108JL

Date Appointed: 24 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JACQUES STENDERT ADRIANUS MARINUS ZUUBIER

Birthdate: Jan 1954

Nationality: BRITISH

Address: 18 KESWICK ROAD SURREY KT229HH

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEXANDER HARTIGAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 07 Aug 2015

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK JOHN NEDEN

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 12 Apr 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR DAMIAN MARK LENIHAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 19 Apr 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL WARDROP

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK HAMPSHIRE GU147JF

Date Appointed: 10 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN PAUL O'ROURKE

Birthdate: May 1963

Nationality: IRISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 11 May 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HOWE

Birthdate: Nov 1969

Nationality: BRITISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 19 Apr 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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