DYSON LIMITED

Company number 02627406

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