DYSON EXCHANGE LIMITED

Company number 05128170

18 officers / 16 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

BOWEN, Martin William

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Secretary
• Appointed on: 27 June 2013
• Resigned on: 9 May 2019

BRIGGS, Alan Stewart

• Correspondence address: 52 Church Street, Bathford, Bath, BA1 7RR
• Role (Resigned): Secretary
• Appointed on: 10 June 2004
• Resigned on: 27 June 2013
• Nationality: British
• Occupation: Solicitor

CRANFIELD, Nicholas Hughes

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Secretary
• Appointed on: 9 May 2019
• Resigned on: 5 May 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2004
• Resigned on: 10 June 2004

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

BOWEN, Martin William

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 March 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: Tetbury Hill, Malmesbury, Wiltshire, 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

DYSON, James, Sir

• Correspondence address: Dodington Park, Dodington, Gloucestershire, BS37 6SF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 July 2004
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HARRIS, Thomas Ronald

• Correspondence address: The Old Rectory, Ripple, Nr Tewkesbury, Glos, GL20 6HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2004
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Financial 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

MCCOURT, Martin

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2004
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MULLEN, James Alexander

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, 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

ROWAN, James

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 6 November 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

SHIPSEY, John Francis

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 June 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2004
• Resigned on: 10 June 2004