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Dyson Automotive Research And Development Limited (No: 11679420)

Address: DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED, HULLAVINGTON AIRFIELD, CHIPPENHAM, SN14 6GU, ENGLAND

Status: Active

Incorporated: 15-Nov-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

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: IAN MINARDS ( DOB: Oct-1965   From: Nov-2018  )

Current Director: JAMES ALEXANDER MULLEN ( DOB: Nov-1970   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: Nov-2018   To: May-2019  )

Resigned Director: JORN PETER JENSEN (   From: Nov-2018   To: May-2019  )

Persons of Significant Control:

Dyson James Group Limited , Tetbury Hill Malmesbury, Wiltshire, England, SN16 0RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-15, Ceased: 2019-05-09)

Sir James Dyson, 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: 2019-05-09)

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