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Cigna Willow Holdings Ltd

Directors

Current

2

Retired

18

Closed

—

Director Details

Director Name	Mrs Irene Sanna Lefevre
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 October 2013 (10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Miles Stephens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 September 2017 (14 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (same day as company formation)
Appointment Duration	3 months (Resigned 18 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (same day as company formation)
Appointment Duration	3 months (Resigned 18 March 2003)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2003 (3 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 29 December 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Michael John Logsdon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2003 (3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highcroft,26 Chestnut Avenue Barton On Sea Hampshire BH25 7BH

Director Name	Steven Archibald Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2003 (3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 October 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paynes Place House New Road Shaftesbury Dorset SP7 8QL

Director Name	Mr Peter William Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 March 2003 (3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 November 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 16 Harewood Road South Croydon Surrey CR2 7AT

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2004 (1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 December 2006)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Frances Mary Firmin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2004 (1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 28 February 2012)
Assigned Occupation	Company Director
Correspondence Address	67 Shottermill Horsham West Sussex RH12 5HJ

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2005 (2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 November 2011)
Assigned Occupation	Commercial Dir
Country of Residence	England
Correspondence Address	Braemar Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	Mr David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2006 (4 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 15 May 2015)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Smithys Close Plumpton Green Lewes East Sussex BN7 3DL

Director Name	Mr Alistair Hardie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2012 (9 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 August 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marshall'S Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Mrs Christine Hamilton Butler
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2012 (9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Martin Totty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2013 (10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 October 2013)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Gail Bernadette Costa
Date of Birth	March 1958 (Born 66 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2013 (10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 24 January 2014)
Assigned Occupation	Vp General Manager Intl
Country of Residence	Hong Kong
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mrs Susan Stevenson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2014 (11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 May 2016)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Ms Joana Rita Da Costa Souteiro Sousa
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2015 (12 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 13 July 2017)
Assigned Occupation	Actuarial Manager
Country of Residence	England
Correspondence Address	Chancery House St. Nicholas Way Sutton Surrey SM1 1JB

Director Name	Mr Philip Anthony Austin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2016 (13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 October 2020)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7HR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 December 2002 (same day as company formation)
Appointment Duration	3 months (Resigned 18 March 2003)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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