Company information:
Dyson Overseas Distribution Limited (No: 06169738)
Address: DYSON LIMITED, TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 0RP
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
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: JAMES ALEXANDER MULLEN ( DOB: Nov-1970 From: May-2019 )
Current Secretary: NICHOLAS HUGHES CRANFIELD ( From: May-2019 )
Resigned Director: RICHARD JOHN BEVAN ( DOB: Jul-1977 From: Aug-2020 To: Dec-2023 )
Resigned Director: MARTIN WILLIAM BOWEN ( DOB: Dec-1968 From: Mar-2017 To: May-2019 )
Resigned Director: MAXIMILIAN WALTER CONZE ( From: Apr-2017 To: Nov-2017 )
Resigned Director: MICHAEL IOAKIMIDES ( DOB: Feb-1965 From: May-2012 To: Sep-2012 )
Resigned Director: MICHAEL IOAKIMIDES ( DOB: Feb-1965 From: May-2012 To: Sep-2012 )
Resigned Director: JØRN PETER JENSEN ( DOB: Jan-1964 From: Sep-2017 To: May-2019 )
Resigned Director: UDAI KUNZRU ( From: Dec-2015 To: Mar-2018 )
Resigned Director: PETER ROBY RICHARDSON ( DOB: Apr-1963 From: Apr-2007 To: May-2012 )
Resigned Director: JAMES ROWAN ( DOB: Oct-1965 From: Nov-2017 To: May-2019 )
Resigned Director: JOHN FRANCIS SHIPSEY ( DOB: Aug-1964 From: Mar-2013 To: Mar-2017 )
Resigned Director: STEVEN JOHN WICHARY ( DOB: Nov-1969 From: May-2012 To: Dec-2015 )
Resigned Secretary: MARTIN WILLIAM BOWEN ( From: Jun-2013 To: May-2019 )
Resigned Secretary: ALAN STEWART BRIGGS ( DOB: Feb-1961 From: Mar-2007 To: Jun-2013 )
Persons of Significant Control:
Dyson International 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)