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DYSON EXCHANGE LIMITED

Company Number

05128170

Private limited company
Active
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BOWEN, Martin William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP United Kingdom
Country of Residence
United Kingdom

DOWNES, Oliver Thomas Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
England

BOWEN, Martin William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP

BRIGGS, Alan Stewart

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Church Street Bathford Bath BA1 7RR

CRANFIELD, Nicholas Hughes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEVAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP United Kingdom
Country of Residence
United Kingdom

BOWEN, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
United Kingdom

CONZE, Maximilian Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Deutsch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
United Kingdom

CRANFIELD, Nicholas Hughes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
England

DYSON, James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dodington Park Dodington Gloucestershire BS37 6SF
Country of Residence
United Kingdom

HARRIS, Thomas Ronald

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Ripple Nr Tewkesbury Glos GL20 6HA

JENSEN, Jørn Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
England

MCCOURT, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
United Kingdom

MULLEN, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
United States

ROWAN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
Singapore

SHIPSEY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Dyson Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Tetbury Hill Malmesbury Wiltshire SN16 0RP United Kingdom