DIGITAL APPLIANCE CONTROLS (UK) LIMITED

02507920
70 GRACECHURCH STREET SUITE 423 LONDON EC3V 0HR

People & Contacts

Contact Details
Registered Address 70
GRACECHURCH STREET SUITE 423 LONDON

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRUMCHASE LIMITED 04 Jun 1990 - 02 Aug 1990
People

Current directors

MRS LYNNE BLAKEY BEUTLICH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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MS BENTE BULOW BUNDGAARD-ANTOINE

Birthdate: Jan 1972

Nationality: DANISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 04 Jun 2014

Appointment Type: D

Other Appointments: None

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MR KIN FAI HENRY MA

Birthdate: Nov 1968

Nationality: CHINESE

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 29 Jun 2021

Appointment Type: D

Other Appointments: None

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MR PETER RONALD MARTINSON

Birthdate: Feb 1981

Nationality: AMERICAN

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN BENEDICT FERNANDEZ

Birthdate: Mar 1959

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 10 Nov 2005

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MS TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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TADEUSZ JAN JARMOLKIEWICZ

Birthdate: N/A

Nationality: BRITISH

Address: 35 HOBBS PARK ST LEONARDS HAMPSHIRE BH242PU

Date Appointed: 22 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR WILLIAM LYALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 8 APPLEFORD ROAD SUTTON COURTENAY OXFORDSHIRE OX144NQ

Date Appointed: 22 Sep 1999

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JANINE MARJORIE MEYER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 ROOKERY CLOSE KENNINGTON KENT TN249RP

Date Appointed: 04 Jun 1992

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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CARL THOMAS BAUER

Birthdate: Nov 1945

Nationality: AMERICAN

Address: 610 HIGH HAMPTON ROAD LADUE MISSOURI

Date Appointed: 22 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL CORTINOVIS

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 7380 WESTMORELAND MISSOURI 63130

Date Appointed: 22 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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OLIVIER DELAGE

Birthdate: Sep 1949

Nationality: FRENCH

Address: 39 PORTMAN SQUARE W1H9FH

Date Appointed: 22 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN BENEDICT FERNANDEZ

Birthdate: Mar 1959

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 29 Oct 2001

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS RENATA JUNGO BRUENGGER

Birthdate: Jul 1961

Nationality: SWISS

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LYALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 22 Sep 1999

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MUNTON

Birthdate: Sep 1934

Nationality: BRITISH

Address: 8 CLARENDON DRIVE PUTNEY SW151AA

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK SHAW

Birthdate: May 1955

Nationality: BRITISH

Address: 70 GRACECHURCH STREET SUITE 423 EC3V0HR

Date Appointed: 18 Sep 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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HARLEY SMITH

Birthdate: Mar 1943

Nationality: AMERICAN

Address: 7025 WASHINGTON 63130

Date Appointed: 04 Jun 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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