POLYGON DIGITAL SOLUTIONS LTD

Company number 06557609

11 officers / 6 resignations

BOOCOCK, Nicholas Jennings

• Correspondence address: 8 Brindley Court, Gresley Road, Warndon, Worcester, Worcestershire, England, WR4 9FD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operatiors Director

FINSLO, Caroline

• Correspondence address: Polygon International Ab, Sveavägen 9, 111 57, Stockholm, Sweden
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 2 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Digital & Business Development

LILJESTRAND, Simon Alexander Stefan

• Correspondence address: Polygon International Ab, Sveavägen 9, 111 57, Stockholm, Sweden
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 2 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Development Manager

SANDERS, Paul John

• Correspondence address: 8 Brindley Court, Gresley Road, Warndon, Worcester, Worcestershire, England, WR4 9FD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SIMKINS, David

• Correspondence address: Polygon Us Corporation, 15 Sharpners Pond Road, Building F, North Andover, Massachusetts, United States, 01845
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 5 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director - Engineering

MACKDERMOTT, Danny

• Correspondence address: 4 Emmanuel Avenue, Mapperley, Nottingham, NG3 6HF
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 21 January 2021
• Nationality: British
• Occupation: Director

BENTON, Derek John

• Correspondence address: Bridge House, Bradnocks Marsh Lane, Hampton-In-Arden, Solihull, West Midlands, England, B92 0LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 May 2014
• Resigned on: 5 February 2018
• Nationality: English
• Country of residence: England
• Occupation: None

MACKDERMOTT, Danny

• Correspondence address: 4 Emmanuel Avenue, Mapperley, Nottingham, NG3 6HF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 May 2008
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, David Sinclair

• Correspondence address: 10 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands, England, B74 4SU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 December 2013
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PENN, Jonathan Edmund

• Correspondence address: 67 Royal Victoria Park, Westbury On Trym, Bristol, England, BS10 6TD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 May 2010
• Resigned on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Director
• Appointed on: 7 April 2008
• Resigned on: 22 May 2008