1
Company Director born in April 1957
Individual
Officer
2006-01-11 ~ 2006-09-25 OF - Director → CIF 0
2
Company Director born in December 1945
Individual
Officer
2006-01-16 ~ 2008-07-01 OF - Director → CIF 0
3
Company Director born in December 1961
Individual
Officer
2008-07-01 ~ 2012-02-29 OF - Director → CIF 0
4
Operations Director born in April 1954
Individual
Officer
2014-12-05 ~ 2014-12-05 OF - Director → CIF 0
2014-12-18 ~ 2016-08-11 OF - Director → CIF 0
5
Individual
Officer
2018-05-25 ~ 2018-10-26 OF - Secretary → CIF 0
6
Director born in August 1967
Individual
Officer
2002-10-08 ~ 2008-04-18 OF - Director → CIF 0
7
Director born in June 1963
Individual (1 offspring)
Officer
2012-04-03 ~ 2024-06-05 OF - Director → CIF 0
8
Vice President & General Counsel born in September 1972
Individual (6 offsprings)
Officer
2014-12-18 ~ 2017-11-30 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-11-28 ~ 2017-11-30 OF - Secretary → CIF 0
9
Company Director born in December 1958
Individual
Officer
2006-01-11 ~ 2006-09-25 OF - Director → CIF 0
10
Regional General Manager born in June 1966
Individual (1 offspring)
Officer
2012-05-04 ~ 2018-05-25 OF - Director → CIF 0
11
Individual (3 offsprings)
Officer
2019-04-02 ~ 2024-12-13 OF - Secretary → CIF 0
12
Managing Director Middle East & Africa born in September 1964
Individual
Officer
2008-06-19 ~ 2009-07-16 OF - Director → CIF 0
13
Insurance Executive born in March 1960
Individual
Officer
2010-06-30 ~ 2012-02-07 OF - Director → CIF 0
14
Executive born in October 1966
Individual
Officer
2010-11-02 ~ 2012-12-13 OF - Director → CIF 0
15
Head Of Sales born in June 1976
Individual (4 offsprings)
Officer
2012-08-09 ~ 2014-11-11 OF - Director → CIF 0
16
Individual
Officer
2018-10-26 ~ 2019-04-02 OF - Secretary → CIF 0
17
Accountant born in October 1962
Individual (1 offspring)
Officer
2005-05-11 ~ 2008-06-19 OF - Director → CIF 0
18
Director Of Finance born in February 1961
Individual
Officer
2008-12-29 ~ 2011-11-23 OF - Director → CIF 0
19
Company Director born in November 1968
Individual (2 offsprings)
Officer
2002-10-08 ~ 2005-08-27 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-10-08 ~ 2005-08-27 OF - Secretary → CIF 0
20
Director born in May 1968
Individual (1 offspring)
Officer
2018-04-19 ~ 2024-06-05 OF - Director → CIF 0
21
Financfe Head born in December 1959
Individual
Officer
2008-06-19 ~ 2008-07-18 OF - Director → CIF 0
22
Individual (1 offspring)
Officer
2010-05-17 ~ 2014-11-28 OF - Secretary → CIF 0
23
Head Of Aetna Global Benefit born in March 1958
Individual
Officer
2010-08-10 ~ 2012-12-13 OF - Director → CIF 0
24
Company Director born in November 1965
Individual (2 offsprings)
Officer
2006-09-25 ~ 2007-01-27 OF - Director → CIF 0
25
Operations Head born in October 1967
Individual
Officer
2009-07-27 ~ 2010-05-17 OF - Director → CIF 0
26
Insurance Executive born in June 1957
Individual (1 offspring)
Officer
2002-10-08 ~ 2004-05-04 OF - Director → CIF 0
Chartered Accountant born in June 1957
Individual (1 offspring)
2005-08-27 ~ 2006-09-25 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2005-08-27 ~ 2007-10-01 OF - Secretary → CIF 0
27
Operations Director born in December 1965
Individual
Officer
2002-10-08 ~ 2008-06-19 OF - Director → CIF 0
28
Head Of Europe Sales born in July 1966
Individual
Officer
2014-12-18 ~ 2015-10-22 OF - Director → CIF 0
29
Individual
Officer
2017-11-30 ~ 2018-05-25 OF - Secretary → CIF 0
30
Director born in December 1969
Individual (3 offsprings)
Officer
2018-04-19 ~ 2024-06-05 OF - Director → CIF 0
31
Company Director born in October 1963
Individual
Officer
2008-06-17 ~ 2010-05-17 OF - Director → CIF 0
32
IRWIN MITCHELL SECRETARIES LIMITED - now
TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West SussexActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-10-01 ~ 2011-01-31
PE - Secretary → CIF 0
33
Canon's Court, 22 Victoria Street, Hamilton, BermudaCorporate
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Ownership of shares – 75% or more → CIF 0
34
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, United KingdomActive Corporate (6 parents, 1097 offsprings)
Officer
2011-02-01 ~ 2014-08-21
PE - Secretary → CIF 0
35
One, Cvs Drive, Woonsocket, Ri 02895, United StatesCorporate
Person with significant control
2018-11-28 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
36
151, Farmington Avenue, Hartford, Ct, United StatesCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
37
Carmelite 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-09-30 ~ 2002-10-08
PE - Director → CIF 0
38
151, Farmington Avenue, Hartford, Ct, United StatesCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-22
PE - Has significant influence or control → CIF 0
39
LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 1030 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-09-30 ~ 2002-10-08
PE - Secretary → CIF 0
40
Carmelite, 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 67 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-09-30 ~ 2002-10-08
PE - Director → CIF 0