CompaniesInTheUK

IMAGE ANALYSIS LIMITED

Company number 06286687 ·

Active

5 officers / 14 resignations

Jonathan SHAUL

Director Active
Correspondence address
125 Wood Street, London, England, EC2V 7AW
Appointed
2025-12-05
Nationality
British
Country of residence
England
Date of birth
May 1965

Thomas NIELSEN

Director Active
Correspondence address
125 Wood Street, London, England, EC2V 7AW
Appointed
2023-08-04
Nationality
Danish
Country of residence
Denmark
Date of birth
April 1974

DR Christophe, Dr BERTHOUX

Director Active
Correspondence address
Penningtons Manches Cooper Llp 125 Wood Street, London, England, EC2V 7AW
Appointed
2018-09-01
Nationality
French
Country of residence
United States
Date of birth
March 1962

MR Richard William BARKER

Director Active
Correspondence address
Penningtons Manches Cooper Llp 125 Wood Street, London, England, EC2V 7AW
Appointed
2014-07-01
Nationality
British
Country of residence
England
Date of birth
October 1948

DR Olga, Dr KUBASSOVA

Director Active
Correspondence address
Penningtons Manches Cooper Llp 125 Wood Street, London, England, EC2V 7AW
Appointed
2007-06-20
Nationality
British
Country of residence
England
Date of birth
December 1980

Claus Henrick CHRISTIANSEN

Director Resigned
Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Appointed
2022-09-20
Resigned
2023-08-04
Occupation
Board Member
Nationality
Danish
Country of residence
Switzerland
Date of birth
July 1942

Richard Jonathan NICHOL

Director Resigned
Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Appointed
2020-10-05
Resigned
2022-07-20
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

Jan Magnus LUNDBERG

Director Resigned
Correspondence address
125 Wood Street, London, United Kingdom, EC2V 7AW
Appointed
2019-01-01
Resigned
2025-12-01
Nationality
Swedish
Country of residence
United States
Date of birth
May 1953

Jeppe Ragnar ANDERSEN

Director Resigned
Correspondence address
Nordic Bioscience Clinical Development A/S Herlev Hovedgade 205-207, 2730, Herlev, Denmark
Appointed
2016-01-18
Resigned
2022-09-22
Occupation
Chief Executive Officer
Nationality
Danish
Country of residence
Denmark
Date of birth
April 1980

Robert Rudolph KARL

Director Resigned
Correspondence address
Chappelenmatt 4 6062, Wilen, Switzerland
Appointed
2015-12-24
Resigned
2023-12-08
Occupation
Industrial Engineer
Nationality
German
Country of residence
Switzerland
Date of birth
May 1967

MR Andrey KOZLOV

Director Resigned
Correspondence address
Flat 3 Greencroft Gardens, London, England, NW6 3LJ
Appointed
2015-04-23
Resigned
2015-12-24
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1975

MS BENTE JUEL RIIS CHRISTIANSEN

Director Resigned
Correspondence address
OVA DA GÜRLIN 10 6922, MORCOTE, SWITZERLAND, 10 6922
Appointed
2015-03-05
Resigned
2016-01-18
Occupation
SENIOR MEDICAL ADVISOR, NORDIC BIOSCIENCE AS
Nationality
DANISH
Country of residence
SWITZERLAND
Date of birth
May 1954

MR MARK DE BEER HINTON

Director Resigned
Correspondence address
69 GRACE AVENUE, OLDBROOK, MILTON KEYNES, ENGLAND, MK6 2XJ
Appointed
2015-03-02
Resigned
2020-01-31
Occupation
N/A
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

MR Timothy John SMITH

Director Resigned
Correspondence address
Qabc Minster House, 272-274 Vauxhall Bridge Road, London, United Kingdom, SW1V 1BA
Appointed
2013-12-11
Resigned
2014-02-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1960

DR ANDRÉ GROENEWEGEN

Director Resigned
Correspondence address
QABC MINSTER HOUSE, 272-274 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1BA
Appointed
2013-08-01
Resigned
2015-03-26
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
BELGIUM
Date of birth
September 1962

MR JEREMY ROBERT LLOYD NETTLE

Director Resigned
Correspondence address
QABC MINSTER HOUSE, 272-274 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1BA
Appointed
2010-11-01
Resigned
2018-12-05
Occupation
CHAIRMAN
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1952

SIR PETER ANTHONY THOMPSON

Director Resigned
Correspondence address
QABC MINSTER HOUSE, 272-274 VAUXHALL BRIDGE ROAD, LONDON, UNITED KINGDOM, SW1V 1BA
Appointed
2010-11-01
Resigned
2012-12-07
Occupation
NON-EXCECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1928

MR PAUL ROBB

Secretary Resigned
Correspondence address
RUYSDAELSTRAAT, 49 D5, AMSTERDAM, NETHERLANDS, FOREIGN
Appointed
2007-06-20
Resigned
2009-10-22
Nationality
BRITISH
Country of residence
NETHERLANDS

PAUL ROBB

Director Resigned
Correspondence address
RUUSDAELSTRAAT 49 D5, AMSTERDAM, NETHERLANDS, 1071XA
Appointed
2007-06-20
Resigned
2009-10-22
Occupation
BUSINESS ANALYSIS
Nationality
BRITISH
Date of birth
January 1970