POLARIS BRITAIN LIMITED

Company number 04187042

17 officers / 14 resignations

CLARKE, James Neale

• Correspondence address: Unit 11, Forge Mills Business Park, Station Road, Coleshill, Birmingham, England, B46 1JH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

MAVEUS, Sarah Muri

• Correspondence address: Polaris Inc., 2100 Highway 55, Medina, Mn, United States, 55340
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Legal - Assistant Secretary And Total Rewards

SPRINGER, John

• Correspondence address: Polaris Inc., 2100 Highway 55, Medina, Mn 55424, United States
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax & Treasury

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 27 December 2001

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Secretary
• Appointed on: 27 December 2001
• Resigned on: 5 September 2002

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 27 November 2015

BOGART, Stacy Ann Levin

• Correspondence address: 2100 Highway 55, Medina, Minnesota, 55340, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2010
• Resigned on: 9 March 2018
• Nationality: American
• Country of residence: Minnesota Usa
• Occupation: Vp General Counsel Secretary

CLIFFORD, Ross Elliott

• Correspondence address: 17 Park Close, Ashby De La Zouch, Leicester, LE65 2FS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2008
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: General Manager

DOUGHERTY, Lucy Clark

• Correspondence address: 2100 Highway 55, Medina, Minnesota, United States, 55340
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 March 2018
• Resigned on: 20 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

EVERETT, Phillip John

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 April 2015
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

LAMBERT, Louis Bernard

• Correspondence address: Polaris Inc., 2100 Highway 55, Medina, Mn 55340, United States
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 December 2019
• Resigned on: 25 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Assistant General Counsel

MALONE, Michael William

• Correspondence address: 2100 Highway 55, Medina, Minnesota 55340, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 December 2001
• Resigned on: 30 October 2015
• Nationality: American
• Occupation: Vice President/Chief Financial Officer

MCCONNELL, Mary Patricia

• Correspondence address: 4500 River Road South, Afton, Minnesota, Usa, 55001
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 November 2004
• Resigned on: 1 January 2010
• Nationality: American
• Occupation: Lawyer

SPEETZEN, Michael Todd

• Correspondence address: Polaris Industries Inc, 2100 Highway 55, Medina, Medina, Mn, 55340, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 November 2015
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp Finance

TILLER, Thomas Clark

• Correspondence address: 2333 County Road 24, Medina, Minnesota Mn 55340, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 December 2001
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Chairman & Chief Executive Off

WINE, Scott Wellington

• Correspondence address: 18515 8th Avenue North, Plymouth, Minnesota 55447, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2008
• Resigned on: 10 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ABBEY DIRECTORS LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 27 December 2001