POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED

Company number SC229538

31 officers / 29 resignations

BRUMBY, Peter

• Correspondence address: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• 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: Units 1-4, Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland, G67 3JZ
• 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: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: C F O

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, Shaun Brendan

• Correspondence address: 1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 17 May 2002

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: C F O

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: 12 June 2002
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Company Director

BENISON, Elizabeth Michelle

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

COOK, Joseph John

• Correspondence address: 15 Sunbury Avenue, Clarkston, Glasgow, G76 7UT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Loss Adjuster

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: 12 June 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 January 2005
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

MACKINTOSH, Kenneth Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

NEILSON, Sonny

• Correspondence address: Tvingsbakken 48, Helsinga, Denmark, 3200
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 June 2002
• Resigned on: 1 June 2004
• Nationality: Danish
• Occupation: Company Director

O DONOVAN, Donal Patrick

• Correspondence address: 68 Moyglare Abbey, Maynooth, County Kildaire, Ireland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: Irish
• Occupation: Engineer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

PATERSON, Christopher William

• Correspondence address: 21 Airyligg Drive, Eaglesham, Glasgow, G76 0LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 May 2002
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

PLUCNAR JENSEN, Barbara

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

SYKES, Richard Ian

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, EH54 8AF
• 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

WALLAGE, Ben

• Correspondence address: Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland, EH54 8AF
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 October 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 17 May 2002