Cross Check

POLYGON DAMAGE CONTROL LIMITED

Company Number

04143834

Private limited company
Active
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BRUMBY, Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England
Country of Residence
England

MITCHELL, Stephen Graham

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England
Country of Residence
England

ANDERSEN, Henrik

Role
Resigned
Secretary
Occupation
Cfo
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Hale End Hook Heath Woking Surrey GU22 0LH

ARNEIL, Rodger James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farmhouse College Farm Asthall Leigh Oxfordshire OX29 9PX

BRABIN, Matthew Edward Stanley

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Marshall Road Godalming Surrey GU7 3AS

DOHERTY, Sally Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Summerfield Thornton In Craven Skipton North Yorkshire BD23 3TZ

DOHERTY, Shaun Brendan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Summerfield Thornton In Craven Skipton North Yorkshire BD23 3TZ

GRAVENHORST, Jeff Olsen

Role
Resigned
Secretary
Occupation
Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDERSEN, Henrik

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hale End Hook Heath Woking Surrey GU22 0LH
Country of Residence
United Kingdom

ARNEIL, Rodger James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse College Farm Asthall Leigh Oxfordshire OX29 9PX

BENISON, Elizabeth Michelle

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Marshall Road Godalming Surrey GU7 3AS
Country of Residence
England

CAPPER, David Edwin

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Settle Road Airton Skipton North Yorkshire BD23 4BD

COX, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU
Country of Residence
England

DOHERTY, Shaun Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Summerfield Thornton In Craven Skipton North Yorkshire BD23 3TZ
Country of Residence
England

DOHERTY, Shaun Brendan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Summerfield Thornton In Craven Skipton North Yorkshire BD23 3TZ
Country of Residence
England

GRAVENHORST, Jeff Olsen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

GREALISH, Seamus Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelbridge House Pickhurst Road Chiddingfold Surrey GU8 4TS
Country of Residence
United Kingdom

GRUMMITT, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

HAMILTON, Stephanie Louise

Date of Birth
Role
Resigned
Director
Occupation
Head People & Culture
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
United Kingdom

LEIGH, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

LUSTY, Melvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tangle Trees 1 Manor Close Oxton Nottinghamshire NG25 0TG
Country of Residence
England

MACKINTOSH, Kenneth Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

MITCHELL, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Hall Croft Barn Gargrave Skipton North Yorkshire BD23 3RJ
Country of Residence
England

NIELSEN, Sonny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tvingsbakken 48 Helsinga 3200 Denmark

OPENSHAW, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB
Country of Residence
England

PATEL, Purvin Kumar Madhusudan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

PLUCNAR JENSEN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

ROBERTS, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

ROCHE, Christopher Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnswood 64 Orton Lane Wombourne Wolverhampton West Midlands WV5 9AW
Country of Residence
England

SYKES, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW
Country of Residence
United Kingdom

VAN DER WAAG, Bruce Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Country of Residence
England

VESTERGAARD, Jorn

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW
Country of Residence
United Kingdom

R3 Polygon Uk Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
R3 Polygon Uk Ltd Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England

Iss Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Velocity 1 Brooklands Drive Weybridge KT13 0SL England