DIGITAL APPLIANCE CONTROLS (UK) LIMITED

7 officers / 11 resignations

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
Occupation
Accountant And Tax Director

Average house price in the postcode EC3V 0HR £147,006,000

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
Occupation
Chartered Tax Adviser

Average house price in the postcode EC3V 0HR £147,006,000

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
Occupation
Vice President - International Treasury

Average house price in the postcode EC3V 0HR £147,006,000

SHAW, Derek

Correspondence address
EMERSON Accurist House 44 Baker Street, London, W1U 7AL
Role ACTIVE
director
Date of birth
June 1955
Appointed on
18 September 2015
Resigned on
12 June 2023
Nationality
British
Occupation
Tax Director

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
Occupation
Accountant

Average house price in the postcode EC3V 0HR £147,006,000

FERNANDEZ, Martin Benedict

Correspondence address
EMERSON Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
secretary
Appointed on
10 November 2005
Resigned on
29 June 2021
Nationality
British

FERNANDEZ, Martin Benedict

Correspondence address
EMERSON Accurist House 44 Baker Street, London, England, W1U 7AL
Role ACTIVE
director
Date of birth
April 1959
Appointed on
29 October 2001
Resigned on
29 June 2021
Nationality
British
Occupation
Treasury Mngr

FIELD, TERESA

Correspondence address
ACCURIST HOUSE 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Role RESIGNED
Secretary
Appointed on
1 October 2008
Resigned on
30 September 2016
Nationality
BRITISH

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
Occupation
LAWYER

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

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
Occupation
EURO FINANCE MANAGER

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

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

Average house price in the postcode OX14 4NQ £750,000

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

Average house price in the postcode BH24 2PU £787,000

MUNTON, MICHAEL JOHN

Correspondence address
8 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AA
Role RESIGNED
Director
Date of birth
October 1934
Appointed on
4 June 1992
Resigned on
22 September 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 1AA £1,517,000

SMITH, HARLEY

Correspondence address
7025 WASHINGTON, ST LOUIS, 63130, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
4 June 1992
Resigned on
22 September 1999
Nationality
AMERICAN
Occupation
ASSISTANT SECRETARY

MEYER, JANINE MARJORIE

Correspondence address
9 ROOKERY CLOSE, KENNINGTON, ASHFORD, KENT, TN24 9RP
Role RESIGNED
Secretary
Appointed on
4 June 1992
Resigned on
8 July 1999
Nationality
BRITISH

Average house price in the postcode TN24 9RP £520,000


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