CompaniesInTheUK

POLYGON DAMAGE CONTROL LIMITED

Company number 04143834 ·

Active

2 officers / 36 resignations

Matthew William Alan GRANT

Director Active
Correspondence address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
Appointed
2026-04-01
Nationality
British
Country of residence
England
Date of birth
May 1973

Kristian LENNARD

Director Active
Correspondence address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
Appointed
2025-01-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Peter BRUMBY

Director Resigned
Correspondence address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
Appointed
2022-04-29
Resigned
2025-01-02
Nationality
British
Country of residence
England
Date of birth
July 1964

Joanne ROBERTS

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2021-10-22
Resigned
2022-04-29
Nationality
British
Country of residence
England
Date of birth
April 1969

Elizabeth Michelle BENISON

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2021-05-21
Resigned
2022-04-29
Nationality
British
Country of residence
England
Date of birth
March 1967

Stephanie Louise HAMILTON

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2021-02-22
Resigned
2021-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR Purvin Kumar Madhusudan PATEL

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2020-06-16
Resigned
2020-12-23
Nationality
British
Country of residence
England
Date of birth
September 1973

MR Bruce Andrew VAN DER WAAG

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2019-05-13
Resigned
2021-10-22
Nationality
Dutch
Country of residence
England
Date of birth
February 1966

MR Philip John LEIGH

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2019-02-28
Resigned
2021-02-28
Nationality
British
Country of residence
England
Date of birth
September 1967

MR Kenneth Ian MACKINTOSH

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2018-01-11
Resigned
2022-04-29
Nationality
British
Country of residence
England
Date of birth
July 1962

MR David John GRUMMITT

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2017-04-19
Resigned
2018-01-08
Nationality
British
Country of residence
England
Date of birth
July 1969

MS Barbara PLUCNAR JENSEN

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2016-10-03
Resigned
2019-02-28
Nationality
Danish
Country of residence
England
Date of birth
July 1971

MR Matthew Edward Stanley BRABIN

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2016-08-01
Resigned
2020-06-16
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Jorn VESTERGAARD

Director Resigned
Correspondence address
Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
Appointed
2015-06-01
Resigned
2016-10-03
Nationality
Danish
Country of residence
United Kingdom
Date of birth
April 1968

MR Richard Ian SYKES

Director Resigned
Correspondence address
Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
Appointed
2012-03-12
Resigned
2016-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR Ben WALLAGE

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2011-10-25
Resigned
2017-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

MR Stephen Graham MITCHELL

Director Resigned
Correspondence address
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
Appointed
2009-10-05
Resigned
2024-08-31
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Matthew Edward Stanley BRABIN

Secretary Resigned
Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Appointed
2009-05-19
Resigned
2015-11-13
Nationality
British

MR Matthew Edward Stanley BRABIN

Director Resigned
Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Appointed
2009-03-16
Resigned
2015-11-13
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Henrik ANDERSEN

Director Resigned
Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Appointed
2005-10-19
Resigned
2011-11-30
Nationality
Danish
Country of residence
United Kingdom
Date of birth
December 1967

MR Henrik ANDERSEN

Secretary Resigned
Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Appointed
2005-10-19
Resigned
2009-05-19
Nationality
Danish

Seamus Francis GREALISH

Director Resigned
Correspondence address
Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
Appointed
2005-01-13
Resigned
2007-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1948

MR Shaun Brendan DOHERTY

Director Resigned
Correspondence address
1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
Appointed
2003-03-31
Resigned
2010-09-30
Nationality
British
Country of residence
England
Date of birth
March 1966

MR Christopher Philip ROCHE

Director Resigned
Correspondence address
Barnswood 64 Orton Lane, Wombourne, Wolverhampton, West Midlands, WV5 9AW
Appointed
2003-02-01
Resigned
2011-09-30
Nationality
British
Country of residence
England
Date of birth
April 1950

MR Melvin LUSTY

Director Resigned
Correspondence address
Tangle Trees, 1 Manor Close, Oxton, Nottinghamshire, NG25 0TG
Appointed
2003-02-01
Resigned
2005-01-14
Nationality
British
Country of residence
England
Date of birth
January 1957

Jeff Olsen GRAVENHORST

Director Resigned
Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Appointed
2002-11-22
Resigned
2006-03-13
Nationality
Danish
Date of birth
January 1962

Jeff Olsen GRAVENHORST

Secretary Resigned
Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Appointed
2002-11-22
Resigned
2006-03-13
Nationality
Danish

MR Robert David OPENSHAW

Director Resigned
Correspondence address
Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
Appointed
2002-11-22
Resigned
2009-10-05
Nationality
British
Country of residence
England
Date of birth
May 1949

Sonny NIELSEN

Director Resigned
Correspondence address
Tvingsbakken 48, Helsinga, 3200, Denmark
Appointed
2001-11-19
Resigned
2004-07-15
Nationality
Danish
Date of birth
September 1964

Rodger James ARNEIL

Secretary Resigned
Correspondence address
The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
Appointed
2001-11-02
Resigned
2003-02-18
Nationality
British

MR Simon Paul COX

Director Resigned
Correspondence address
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU
Appointed
2001-11-02
Resigned
2003-02-18
Nationality
British
Country of residence
England
Date of birth
August 1948

Rodger James ARNEIL

Director Resigned
Correspondence address
The Old Farmhouse, College Farm Asthall, Leigh, Oxfordshire, OX29 9PX
Appointed
2001-11-02
Resigned
2005-01-14
Nationality
British
Date of birth
May 1944

MR Shaun Brendan DOHERTY

Secretary Resigned
Correspondence address
1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
Appointed
2001-08-01
Resigned
2001-11-02
Nationality
British

MR Stephen Graham MITCHELL

Director Resigned
Correspondence address
Old Hall Croft Barn, Gargrave, Skipton, North Yorkshire, BD23 3RJ
Appointed
2001-01-18
Resigned
2001-11-02
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Shaun Brendan DOHERTY

Director Resigned
Correspondence address
1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
Appointed
2001-01-18
Resigned
2001-11-02
Nationality
British
Country of residence
England
Date of birth
March 1966

David Edwin CAPPER

Director Resigned
Correspondence address
7 Settle Road, Airton, Skipton, North Yorkshire, BD23 4BD
Appointed
2001-01-18
Resigned
2001-11-02
Nationality
British
Date of birth
May 1958

Sally Ann DOHERTY

Secretary Resigned
Correspondence address
1 Summerfield, Thornton In Craven, Skipton, North Yorkshire, BD23 3TZ
Appointed
2001-01-18
Resigned
2001-08-02
Nationality
British

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2001-01-18
Resigned
2001-01-18