POLYGON DAMAGE CONTROL LIMITED

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10 officers / 27 resignations

LENNARD, Kristian

Correspondence address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
Role ACTIVE
director
Date of birth
July 1971
Appointed on
2 January 2025
Nationality
British
Occupation
Director
 
Source data

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
Resigned on
2 January 2025
Nationality
British
Occupation
Director
 
Source data

ROBERTS, Joanne

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
April 1969
Appointed on
22 October 2021
Resigned on
29 April 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

BENISON, Elizabeth Michelle

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
March 1967
Appointed on
21 May 2021
Resigned on
29 April 2022
Nationality
British
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

HAMILTON, Stephanie Louise

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
October 1971
Appointed on
22 February 2021
Resigned on
31 July 2021
Nationality
British
Occupation
Head People & Culture
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

PATEL, PURVIN KUMAR MADHUSUDAN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
16 June 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode KT13 0SL £52,042,000

VAN DER WAAG, Bruce Andrew

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
February 1966
Appointed on
13 May 2019
Resigned on
22 October 2021
Nationality
Dutch
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

LEIGH, Philip John

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
September 1967
Appointed on
28 February 2019
Resigned on
28 February 2021
Nationality
British
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

MACKINTOSH, Kenneth Ian

Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role ACTIVE
director
Date of birth
July 1962
Appointed on
11 January 2018
Resigned on
29 April 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode KT13 0SL £52,042,000

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
Resigned on
31 August 2024
Nationality
British
Occupation
Operations Director
 
Source data

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT13 0SL £52,042,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode KT13 0SL £52,042,000

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
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode KT13 0SL £52,042,000

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
Occupation
CFO

Average house price in the postcode GU21 5RW £1,189,000

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
Occupation
Chief Executive Officer
 
Source data

Average house price in the postcode GU21 5RW £1,189,000

WALLAGE, BEN

Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Role RESIGNED
Director
Date of birth
December 1980
Appointed on
25 October 2011
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT13 0SL £52,042,000

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

Average house price in the postcode GU7 3AS £683,000

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU7 3AS £683,000

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

Average house price in the postcode GU22 0LH £2,079,000

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
Occupation
CFO

Average house price in the postcode GU22 0LH £2,079,000

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
Occupation
DIRECTOR

Average house price in the postcode GU8 4TS £1,567,000

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
Occupation
DIRECTOR

Average house price in the postcode BD23 3TZ £1,000,000

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
Occupation
DIRECTOR

Average house price in the postcode NG25 0TG £1,027,000

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
Occupation
DIRECTOR

Average house price in the postcode WV5 9AW £499,000

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

Average house price in the postcode GU22 8QS £1,183,000

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

Average house price in the postcode GU22 8QS £1,183,000

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
Occupation
DIRECTOR

Average house price in the postcode GU24 8NB £944,000

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

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
Occupation
DIRECTOR

Average house price in the postcode W8 4HU £2,039,000

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

Average house price in the postcode OX29 9PX £1,037,000

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

Average house price in the postcode OX29 9PX £1,037,000

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

Average house price in the postcode BD23 3TZ £1,000,000

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
Occupation
ENGINEER

Average house price in the postcode BD23 3TZ £1,000,000

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
Occupation
ENGINEER

Average house price in the postcode BD23 3RJ £606,000

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

Average house price in the postcode BD23 4BD £469,000

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

Average house price in the postcode BD23 3TZ £1,000,000

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

Average house price in the postcode NW8 8EP £749,000

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