POLAREAN IMAGING PLC

Company number 10442853

15 officers / 7 resignations

AUSTIN, Stephen Michael

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Active): Secretary
• Appointed on: 24 October 2016

BRAGUE, Daniel M.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 5 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAKO, Christopher Von, Dr.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAUCHT, Juergen

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 30 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

OSBORNE, JR, Charles Fremont

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PETIT, Cyrille Yann Nicolas

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 June 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Corporate Development Officer - Bracco Group

SCHULKES, Frank

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 14 April 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WEST, Kenneth Paul

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 30 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

ALLIS, Jonathan Leslie

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2017
• Resigned on: 4 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTOLDI, Robert J

• Correspondence address: 125 Park Avenue, 25th Floor, Suite 2622, New York, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 October 2016
• Resigned on: 30 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

BLAIR, William Taninhill

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 September 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DRIEHUYS, Bastiaan

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 May 2017
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HULLIHEN, Clairis Richard

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 May 2017
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MORGAN, Richard Cecil Eversfield

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 May 2017
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RUDDY, Marcella K.

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 August 2022
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director