POLYGON DAMAGE CONTROL LIMITED

Company number 04143834

36 officers / 34 resignations

BRUMBY, Peter

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Stephen Graham

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Company Director

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 13 November 2015
• Nationality: British
• Occupation: Director

DOHERTY, Sally Ann

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 2 August 2001
• Nationality: British

DOHERTY, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 2 November 2001
• Nationality: British

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 13 March 2006
• Nationality: Danish
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2001
• Resigned on: 18 January 2001

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

ARNEIL, Rodger James

• Correspondence address: The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 November 2001
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Company Director

BENISON, Elizabeth Michelle

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAPPER, David Edwin

• Correspondence address: 7 Settle Road, Airton, Skipton, North Yorkshire, BD23 4BD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 January 2001
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Engineer

COX, Simon Paul

• Correspondence address: Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 November 2001
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 January 2001
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 November 2002
• Resigned on: 13 March 2006
• Nationality: Danish
• Occupation: Director

GREALISH, Seamus Francis

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 January 2005
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUMMITT, David John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 April 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LUSTY, Melvin

• Correspondence address: Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 February 2003
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINTOSH, Kenneth Ian

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 January 2018
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Stephen Graham

• Correspondence address: Old Hall Croft Barn, Gargrave, Skipton, North Yorkshire, BD23 3RJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 January 2001
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NIELSEN, Sonny

• Correspondence address: Tvingsbakken 48, Helsinga, 3200, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 November 2001
• Resigned on: 15 July 2004
• Nationality: Danish
• Occupation: Director

OPENSHAW, Robert David

• Correspondence address: Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 November 2002
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Joanne

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROCHE, Christopher Philip

• Correspondence address: Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 February 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo