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DYSON LIMITED

Company number 02627406

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Officers: 38 officers / 36 resignations

BOWEN, Martin William

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
Role Active
Director
Date of birth
December 1968
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNES, Oliver Thomas Andrew, Mr.

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Active
Director
Date of birth
March 1981
Appointed on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Amanda Louise

Correspondence address
44 West End, Melksham, Wiltshire, SN12 6HJ
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
29 August 1996
Nationality
British
Occupation
Chartered Accountant

BOWEN, Martin William

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Secretary
Appointed on
26 June 2013
Resigned on
9 May 2019

BRIGGS, Alan Stewart

Correspondence address
52 Church Street, Bathford, Bath, BA1 7RR
Role Resigned
Secretary
Appointed on
29 August 1996
Resigned on
26 June 2013
Nationality
British

CRANFIELD, Nicholas Hughes

Correspondence address
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, England, SN16 0RP
Role Resigned
Secretary
Appointed on
9 May 2019
Resigned on
5 May 2021

KNAGGS, Jacqueline Alison

Correspondence address
7 Kerfield Place, Camberwell, London, SE5 8SX
Role Resigned
Secretary
Appointed on
29 August 1991
Resigned on
28 July 1994
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
8 July 1991
Resigned on
29 August 1991

AYLING, Robert John

Correspondence address
151 Hartington Road, London, SW8 2EY
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 March 2001
Resigned on
19 June 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

BENNETT, Amanda Louise

Correspondence address
44 West End, Melksham, Wiltshire, SN12 6HJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 November 1995
Resigned on
29 August 1996
Nationality
British
Occupation
Chartered Accountant

BEVAN, Richard John

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 August 2020
Resigned on
12 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICKERSTAFFE, Simon Mark

Correspondence address
8 Frome Road, Bradford On Avon, Wiltshire, BA15 1LB
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 1999
Resigned on
17 October 2000
Nationality
British
Occupation
R & D Director

BOWEN, Martin William

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 March 2017
Resigned on
9 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CONZE, Maximilian Walter

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 February 2012
Resigned on
6 November 2017
Nationality
Deutsch
Country of residence
United Kingdom
Occupation
Director

CRANFIELD, Nicholas Hughes

Correspondence address
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, England, SN16 0RP
Role Resigned
Director
Date of birth
July 1979
Appointed on
9 May 2019
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Director

DALLY, David James Michael

Correspondence address
Tudor House, Oaksey, Wiltshire, SN16 9TD
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 October 2000
Resigned on
29 January 2002
Nationality
British
Occupation
Accountant

DYSON, James, Sir

Correspondence address
Dodington Park, Dodington, Gloucestershire, BS37 6SF
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 August 1991
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

EBDON-POOLE, Tracy Susan

Correspondence address
RG40
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 May 1994
Resigned on
23 December 1996
Nationality
British
Country of residence
England
Occupation
Sales Director

EDWARDS, Neil Simeon

Correspondence address
The Clangers 28 Snitterfield Lane, Norton Lindsey, Warwick, Warwickshire, CV35 8JJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 January 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Operations Director

GARNETT, Adrian John Fortescue

Correspondence address
Cannwood Farm, Bruton, Somerset, BA10 0JN
Role Resigned
Director
Date of birth
September 1930
Appointed on
19 October 1998
Resigned on
22 December 2000
Nationality
British
Occupation
Salesman

GREEN, Neil

Correspondence address
1 Wedley Place, Worcester, Worcestershire, WR4 0PJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 November 1995
Resigned on
24 January 1997
Nationality
British
Occupation
Director

HARRIS, Thomas Ronald

Correspondence address
The Old Rectory, Ripple, Nr Tewkesbury, Glos, GL20 6HA
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 January 2002
Resigned on
11 January 2005
Nationality
British
Occupation
Finance Director

HEADON, Derek

Correspondence address
14 Surman Crescent, Hutton, Brentwood, Essex, CM13 2PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 November 1995
Resigned on
18 June 1997
Nationality
British
Occupation
Sales Director

HOPKINS, Ruth Jane

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 May 2019
Resigned on
5 February 2021
Nationality
British
Country of residence
England
Occupation
Director

JENSEN, Jørn Peter

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 September 2017
Resigned on
9 May 2019
Nationality
Danish
Country of residence
England
Occupation
Chief Financial Officer

JUPP, Simeon Charles

Correspondence address
Hortons 141 The Street, Broughton Gifford, Melksham, Wiltshire, SN12 8PN
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 September 1999
Resigned on
1 November 2004
Nationality
British
Occupation
Director

LEIGHTON, Allan Leslie

Correspondence address
Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 November 2000
Resigned on
20 December 2004
Nationality
British
Occupation
Director

MCCOURT, Martin

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 March 1997
Resigned on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MULLEN, James Alexander

Correspondence address
Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, England, SN16 0RP
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 May 2019
Resigned on
20 July 2020
Nationality
British
Country of residence
United States
Occupation
Director

NEEDHAM, Richard Francis, Sir

Correspondence address
The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 October 1995
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Mp

PEARCH, Nicholas Keith

Correspondence address
The Close Church Street, Blagdon, Bristol, Avon, BS18 6SJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 November 1996
Resigned on
5 February 1999
Nationality
British
Occupation
Group Finance Director

PETERS, Kate

Correspondence address
3 The Courtyard, Upper Seagry, Chippenham, Wiltshire, SN15 5JZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 September 1999
Resigned on
23 March 2001
Nationality
British
Occupation
Hr.Director

RICHARDSON, Peter Roby

Correspondence address
Southleigh, 48 Somerford Road, Cirencester, Gloucestershire, GL7 1TX
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2002
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RINCK, Gary Meyer

Correspondence address
16 Lauriston Road, Wimbledon, London, SW19 4TQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 June 1998
Resigned on
18 October 1999
Nationality
British
Occupation
Attorney/Solicitor

ROWAN, James

Correspondence address
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 November 2017
Resigned on
9 May 2019
Nationality
British
Country of residence
Singapore
Occupation
Director