POLYGON DAMAGE CONTROL LIMITED

04143834
7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE

People & Contacts

Contact Details
Registered Address 7
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON

PE29 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTROMEC (SKIPTON) LIMITED 18 Jan 2001 - 05 Nov 2001
ISS DAMAGE SERVICES UK LIMITED 05 Nov 2001 - 04 Oct 2002
ISS DAMAGE CONTROL LIMITED 04 Oct 2002 - 03 May 2022
People

Current directors

MR PETER BRUMBY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN GRAHAM MITCHELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 05 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 19 Oct 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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RODGER JAMES ARNEIL

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD FARMHOUSE COLLEGE FARM ASTHALL OXFORDSHIRE OX299PX

Date Appointed: 02 Nov 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 MARSHALL ROAD SURREY GU73AS

Date Appointed: 19 May 2009

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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SALLY ANN DOHERTY

Birthdate: N/A

Nationality: BRITISH

Address: 1 SUMMERFIELD THORNTON IN CRAVEN NORTH YORKSHIRE BD233TZ

Date Appointed: 18 Jan 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR SHAUN BRENDAN DOHERTY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 SUMMERFIELD THORNTON IN CRAVEN NORTH YORKSHIRE BD233TZ

Date Appointed: 01 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 22 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 19 Oct 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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RODGER JAMES ARNEIL

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE OLD FARMHOUSE COLLEGE FARM ASTHALL OXFORDSHIRE OX299PX

Date Appointed: 02 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 21 May 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 12 MARSHALL ROAD SURREY GU73AS

Date Appointed: 16 Mar 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DAVID EDWIN CAPPER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 7 SETTLE ROAD AIRTON NORTH YORKSHIRE BD234BD

Date Appointed: 18 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL COX

Birthdate: Jul 1948

Nationality: BRITISH

Address: FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON W84HU

Date Appointed: 02 Nov 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR SHAUN BRENDAN DOHERTY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 SUMMERFIELD THORNTON IN CRAVEN NORTH YORKSHIRE BD233TZ

Date Appointed: 31 Mar 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 22 Nov 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SEAMUS FRANCIS GREALISH

Birthdate: Jan 1948

Nationality: BRITISH

Address: HAZELBRIDGE HOUSE PICKHURST ROAD SURREY GU84TS

Date Appointed: 13 Jan 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRUMMITT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 19 Apr 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MELVIN LUSTY

Birthdate: Dec 1956

Nationality: BRITISH

Address: TANGLE TREES 1 MANOR CLOSE NOTTINGHAMSHIRE NG250TG

Date Appointed: 01 Feb 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH IAN MACKINTOSH

Birthdate: Jun 1962

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 11 Jan 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAHAM MITCHELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: OLD HALL CROFT BARN GARGRAVE NORTH YORKSHIRE BD233RJ

Date Appointed: 18 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SONNY NIELSEN

Birthdate: Aug 1964

Nationality: DANISH

Address: TVINGSBAKKEN 48 3200

Date Appointed: 19 Nov 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID OPENSHAW

Birthdate: Apr 1949

Nationality: BRITISH

Address: MILLERS BROOK CHERTSEY ROAD CHOBHAM SURREY GU248NB

Date Appointed: 22 Nov 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 22 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILIP ROCHE

Birthdate: Mar 1950

Nationality: BRITISH

Address: BARNSWOOD 64 ORTON LANE WOMBOURNE WEST MIDLANDS WV59AW

Date Appointed: 01 Feb 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR BEN WALLAGE

Birthdate: Nov 1980

Nationality: BRITISH

Address: 7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE PE296EE

Date Appointed: 25 Oct 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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