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Companies/02507920

Digital Appliance Controls (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Emerson International Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · No cessation recorded

Source record 145520120
Show 2 ceased records
Rutherfurd Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-19 · Ceased 2020-08-21

Source record 149228936
Emerson Electric Co.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-19

Source record 145089129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PM
Peter MartinsonCurrent director
Appointed 2023-11-09 · 2 yrs · Accountant And Tax Director
+15 others
LB
Lynne BeutlichCurrent director
Appointed 2023-11-09 · 2 yrs · Chartered Tax Adviser
+7 others
KM
Kin MaCurrent director
Appointed 2021-06-29 · 5 yrs · Vice President - International Treasury
+23 others
BB
Bente Bundgaard AntoineCurrent director
Appointed 2014-06-04 · 12 yrs · Accountant
+29 others
Show 14 historical appointments
DS
Derek ShawResigned director
Resigned 2015-09-18 · 7 yrs · Tax Director
TF
Teresa FieldResigned secretary
Resigned 2008-10-01 · 7 yrs
MF
Martin FernandezResigned secretaryResigned director
Resigned 2005-11-10 · 15 yrs
RJ
Renata Jungo BruenggerResigned director
Resigned 2001-10-29 · 10 yrs · Lawyer
TJ
Tadeusz JarmolkiewiczResigned secretary
Resigned 1999-09-22
SC
Stephen CortinovisResigned director
Resigned 1999-09-22 · 2 yrs · Business Executive
CB
Carl BauerResigned director
Resigned 1999-09-22 · 9 yrs · Attorney
OD
Olivier DelageResigned director
Resigned 1999-09-22 · Business Executive
WL
William LyallResigned directorResigned secretary
Resigned 1999-09-22 · 14 yrs · Euro Finance Manager
HS
Harley SmithResigned director
Resigned 1992-06-04 · 7 yrs · Assistant Secretary
JM
Janine MeyerResigned secretary
Resigned 1992-06-04 · 7 yrs
MM
Michael MuntonResigned director
Resigned 1992-06-04 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active