POLYGON DAMAGE CONTROL LIMITED

7 Blackstone Road 7 Blackstone Road, Huntingdon, PE29 6EE, England
StatusACTIVE
Company No.04143834
CategoryPrivate Limited Company
Incorporated18 Jan 2001
Age23 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

POLYGON DAMAGE CONTROL LIMITED is an active private limited company with number 04143834. It was incorporated 23 years, 4 months, 10 days ago, on 18 January 2001. The company address is 7 Blackstone Road 7 Blackstone Road, Huntingdon, PE29 6EE, England.



People

BRUMBY, Peter

Director

Director

ACTIVE

Assigned on 29 Apr 2022

Current time on role 2 years, 29 days

MITCHELL, Stephen Graham

Director

Operations Director

ACTIVE

Assigned on 05 Oct 2009

Current time on role 14 years, 7 months, 23 days

ANDERSEN, Henrik

Secretary

Cfo

RESIGNED

Assigned on 19 Oct 2005

Resigned on 19 May 2009

Time on role 3 years, 7 months

ARNEIL, Rodger James

Secretary

Company Director

RESIGNED

Assigned on 02 Nov 2001

Resigned on 18 Feb 2003

Time on role 1 year, 3 months, 16 days

BRABIN, Matthew Edward Stanley

Secretary

Director

RESIGNED

Assigned on 19 May 2009

Resigned on 13 Nov 2015

Time on role 6 years, 5 months, 25 days

DOHERTY, Sally Ann

Secretary

RESIGNED

Assigned on 18 Jan 2001

Resigned on 02 Aug 2001

Time on role 6 months, 15 days

DOHERTY, Shaun Brendan

Secretary

RESIGNED

Assigned on 01 Aug 2001

Resigned on 02 Nov 2001

Time on role 3 months, 1 day

GRAVENHORST, Jeff Olsen

Secretary

Director

RESIGNED

Assigned on 22 Nov 2002

Resigned on 13 Mar 2006

Time on role 3 years, 3 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Jan 2001

Resigned on 18 Jan 2001

Time on role

ANDERSEN, Henrik

Director

Cfo

RESIGNED

Assigned on 19 Oct 2005

Resigned on 30 Nov 2011

Time on role 6 years, 1 month, 11 days

ARNEIL, Rodger James

Director

Company Director

RESIGNED

Assigned on 02 Nov 2001

Resigned on 14 Jan 2005

Time on role 3 years, 2 months, 12 days

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

RESIGNED

Assigned on 21 May 2021

Resigned on 29 Apr 2022

Time on role 11 months, 8 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

CAPPER, David Edwin

Director

Engineer

RESIGNED

Assigned on 18 Jan 2001

Resigned on 02 Nov 2001

Time on role 9 months, 15 days

COX, Simon Paul

Director

Director

RESIGNED

Assigned on 02 Nov 2001

Resigned on 18 Feb 2003

Time on role 1 year, 3 months, 16 days

DOHERTY, Shaun Brendan

Director

Director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 30 Sep 2010

Time on role 7 years, 5 months, 30 days

DOHERTY, Shaun Brendan

Director

Engineer

RESIGNED

Assigned on 18 Jan 2001

Resigned on 02 Nov 2001

Time on role 9 months, 15 days

GRAVENHORST, Jeff Olsen

Director

Director

RESIGNED

Assigned on 22 Nov 2002

Resigned on 13 Mar 2006

Time on role 3 years, 3 months, 21 days

GREALISH, Seamus Francis

Director

Director

RESIGNED

Assigned on 13 Jan 2005

Resigned on 05 Jun 2007

Time on role 2 years, 4 months, 23 days

GRUMMITT, David John

Director

Finance Director

RESIGNED

Assigned on 19 Apr 2017

Resigned on 08 Jan 2018

Time on role 8 months, 19 days

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

LUSTY, Melvin

Director

Director

RESIGNED

Assigned on 01 Feb 2003

Resigned on 14 Jan 2005

Time on role 1 year, 11 months, 13 days

MACKINTOSH, Kenneth Ian

Director

Director

RESIGNED

Assigned on 11 Jan 2018

Resigned on 29 Apr 2022

Time on role 4 years, 3 months, 18 days

MITCHELL, Stephen Graham

Director

Engineer

RESIGNED

Assigned on 18 Jan 2001

Resigned on 02 Nov 2001

Time on role 9 months, 15 days

NIELSEN, Sonny

Director

Director

RESIGNED

Assigned on 19 Nov 2001

Resigned on 15 Jul 2004

Time on role 2 years, 7 months, 26 days

OPENSHAW, Robert David

Director

Director

RESIGNED

Assigned on 22 Nov 2002

Resigned on 05 Oct 2009

Time on role 6 years, 10 months, 13 days

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 03 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 25 days

ROBERTS, Joanne

Director

Chief Financial Officer

RESIGNED

Assigned on 22 Oct 2021

Resigned on 29 Apr 2022

Time on role 6 months, 7 days

ROCHE, Christopher Philip

Director

Director

RESIGNED

Assigned on 01 Feb 2003

Resigned on 30 Sep 2011

Time on role 8 years, 7 months, 29 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days

WALLAGE, Ben

Director

Finance Director

RESIGNED

Assigned on 25 Oct 2011

Resigned on 31 Mar 2017

Time on role 5 years, 5 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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