DIGITAL APPLIANCE CONTROLS (UK) LIMITED

Company number 02507920

18 officers / 14 resignations

BEUTLICH, Lynne Blakey

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Tax Adviser

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 4 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

MA, Kin Fai Henry

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 June 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Vice President - International Treasury

MARTINSON, Peter Ronald

• Correspondence address: 70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 9 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Accountant And Tax Director

FERNANDEZ, Martin Benedict

• Correspondence address: Emerson, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 29 June 2021
• Nationality: British

FIELD, Teresa

• Correspondence address: Emerson, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 September 2016
• Nationality: British

JARMOLKIEWICZ, Tadeusz Jan

• Correspondence address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 14 April 2000
• Nationality: British

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Euro Finance Manager

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 8 July 1999
• Nationality: British

BAUER, Carl Thomas

• Correspondence address: 610 High Hampton Road, Ladue, St Louis, Missouri, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 September 1999
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Attorney

CORTINOVIS, Stephen Paul

• Correspondence address: 7380 Westmoreland, St Louis, Missouri, 63130 Usa, 63130
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 September 1999
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Business Executive

DELAGE, Olivier

• Correspondence address: 39 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 September 1999
• Resigned on: 23 June 2000
• Nationality: French
• Occupation: Business Executive

FERNANDEZ, Martin Benedict

• Correspondence address: Emerson, Accurist House, 44 Baker Street, London, England, W1U 7AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 October 2001
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Mngr

JUNGO BRUENGGER, Renata

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 October 2001
• Resigned on: 1 November 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

LYALL, William

• Correspondence address: 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 September 1999
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Euro Finance Manager

MUNTON, Michael John

• Correspondence address: 8 Clarendon Drive, Putney, London, SW15 1AA
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 4 June 1992
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Director

SHAW, Derek

• Correspondence address: Emerson, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 September 2015
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

SMITH, Harley

• Correspondence address: 7025 Washington, St Louis, 63130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 4 June 1992
• Resigned on: 22 September 1999
• Nationality: American
• Occupation: Assistant Secretary