DYSON UK HOLDINGS LIMITED

Company number 03772814

28 officers / 26 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: 28 June 1999
• Resigned on: 27 June 2013
• Nationality: British

CRANFIELD, Nicholas Hughes

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 28 June 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1999
• Resigned on: 14 June 1999

AYLING, Robert John

• Correspondence address: 151 Hartington Road, London, SW8 2EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 June 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

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

CLARE, John Charles

• Correspondence address: The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 September 2007
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Neil Adam

• Correspondence address: 12 Gertrude Street, London, SW10 0JN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 October 2006
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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, Deirdre Jessie, Lady

• Correspondence address: Dodington Park, Dodington, Gloucestershire, BS37 6SF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 October 1999
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYSON, James, Sir

• Correspondence address: Dodington Park, Dodington, Gloucestershire, BS37 6SF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 1999
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

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

MAGILIANO, David

• Correspondence address: 11 Buckland Crescent, London, NW3 5DH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 October 2006
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Marketing Consultant

MCCOURT, Martin

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 June 2006
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 19 June 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 May 1999
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RICHARDSON, Peter Roby

• Correspondence address: Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 August 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RICHARDSON, Peter Roby

• Correspondence address: Southleigh, 48 Somerford Road, Cirencester, Gloucestershire, GL7 1TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 June 2006
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RINCK, Gary Meyer

• Correspondence address: 16 Lauriston Road, Wimbledon, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: 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

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

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 May 1999
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Solicitor