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Dyson Limited (No: 02627406)

Address: TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP

Status: Active

Incorporated: 07-Aug-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 27510 - Manufacture of electric domestic appliances

Current Director: NICHOLAS HUGHES CRANFIELD ( DOB: Jul-1979   From: May-2019  )

Current Director: OLIVER THOMAS ANDREW DOWNES ( DOB: Mar-1981   From: Dec-2023  )

Current Director: RUTH JANE HOPKINS ( DOB: Jul-1966   From: May-2019  )

Current Director: JAMES ALEXANDER MULLEN ( DOB: Nov-1970   From: May-2019  )

Current Secretary: NICHOLAS HUGHES CRANFIELD (   From: May-2019  )

Resigned Director: ROBERT JOHN AYLING ( DOB: Aug-1946   From: Mar-2001   To: Jun-2006  )

Resigned Director: AMANDA LOUISE BENNETT (   From: Nov-1995   To: Aug-1996  )

Resigned Director: RICHARD JOHN BEVAN ( DOB: Jul-1977   From: Aug-2020   To: Dec-2023  )

Resigned Director: SIMON MARK BICKERSTAFFE ( DOB: Mar-1967   From: Sep-1999   To: Oct-2000  )

Resigned Director: MARTIN WILLIAM BOWEN ( DOB: Mar-1968   From: Mar-2017   To: May-2019  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jul-1991   To: Aug-1991  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1991   To: Aug-1991  )

Resigned Director: MAXIMILIAN WALTER CONZE ( DOB: Nov-1969   From: Feb-2012   To: Nov-2017  )

Resigned Director: DAVID JAMES MICHAEL DALLY (   From: Oct-2000   To: Jan-2002  )

Resigned Director: JAMES DYSON ( DOB: May-1947   From: Aug-1991   To: Jun-2010  )

Resigned Director: TRACY SUSAN EBDON-POOLE ( DOB: May-1960   From: May-1994   To: Dec-1996  )

Resigned Director: NEIL SIMEON EDWARDS ( DOB: Oct-1959   From: Jan-1997   To: Dec-2001  )

Resigned Director: ADRIAN JOHN FORTESCUE GARNETT ( DOB: Sep-1930   From: Oct-1998   To: Dec-2000  )

Resigned Director: NEIL GREEN ( DOB: Jun-1961   From: Nov-1995   To: Jan-1997  )

Resigned Director: THOMAS RONALD HARRIS (   From: Jan-2002   To: Jan-2005  )

Resigned Director: DEREK HEADON (   From: Nov-1995   To: Jun-1997  )

Resigned Director: JØRN PETER JENSEN ( DOB: Jan-1964   From: Sep-2017   To: May-2019  )

Resigned Director: SIMEON CHARLES JUPP ( DOB: Sep-1963   From: Sep-1999   To: Nov-2004  )

Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953   From: Nov-2000   To: Dec-2004  )

Resigned Director: MARTIN MCCOURT ( DOB: Dec-1956   From: Mar-1997   To: Feb-2012  )

Resigned Director: RICHARD FRANCIS NEEDHAM ( DOB: Jan-1942   From: Oct-1995   To: Jun-2006  )

Resigned Director: NICHOLAS KEITH PEARCH ( DOB: Feb-1955   From: Nov-1996   To: Feb-1999  )

Resigned Director: KATE PETERS (   From: Sep-1999   To: Mar-2001  )

Resigned Director: PETER ROBY RICHARDSON ( DOB: Apr-1963   From: Jan-2002   To: Jun-2006  )

Resigned Director: GARY MEYER RINCK ( DOB: Feb-1952   From: Jun-1998   To: Oct-1999  )

Resigned Director: JAMES ROWAN ( DOB: Oct-1965   From: Nov-2017   To: May-2019  )

Resigned Director: JOHN FRANCIS SHIPSEY ( DOB: Aug-1964   From: Apr-2006   To: Mar-2017  )

Resigned Secretary: AMANDA LOUISE BENNETT (   From: Jul-1994   To: Aug-1996  )

Resigned Secretary: MARTIN WILLIAM BOWEN (   From: Jun-2013   To: May-2019  )

Resigned Secretary: ALAN STEWART BRIGGS ( DOB: Feb-1961   From: Aug-1996   To: Jun-2013  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jul-1991   To: Aug-1991  )

Resigned Secretary: JACQUELINE ALISON KNAGGS (   From: Aug-1991   To: Jul-1994  )

Persons of Significant Control:

Dyson Uk Holdings Limited, Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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