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Dyson Limited

Directors

Current

2

Retired

36

Closed

—

Director Details

Director Name	Mr Martin William Bowen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2021 (29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Oliver Thomas Andrew Downes
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2023 (32 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Sir James Dyson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 1991 (1 month, 3 weeks after company formation)
Appointment Duration	18 years, 9 months (Resigned 18 June 2010)
Assigned Occupation	Designer
Country of Residence	United Kingdom
Correspondence Address	Dodington Park Dodington Gloucestershire BS37 6SF

Director Name	Jacqueline Alison Knaggs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 1991 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 July 1994)
Assigned Occupation	Company Director
Correspondence Address	7 Kerfield Place Camberwell London SE5 8SX

Director Name	Mrs Tracy Susan Ebdon-Poole
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1994 (2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 December 1996)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Rg40

Director Name	Amanda Louise Bennett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 1994 (3 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 August 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	44 West End Melksham Wiltshire SN12 6HJ

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1995 (4 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 19 June 2006)
Assigned Occupation	Member Of Parliament
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Amanda Louise Bennett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1995 (4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 29 August 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	44 West End Melksham Wiltshire SN12 6HJ

Director Name	Derek Headon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1995 (4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 June 1997)
Assigned Occupation	Sales Director
Correspondence Address	14 Surman Crescent Hutton Brentwood Essex CM13 2PP

Director Name	Neil Green
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1995 (4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 January 1997)
Assigned Occupation	Company Director
Correspondence Address	1 Wedley Place Worcester Worcestershire WR4 0PJ

Director Name	Alan Stewart Briggs
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 1996 (5 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (Resigned 26 June 2013)
Assigned Occupation	Company Director
Correspondence Address	52 Church Street Bathford Bath BA1 7RR

Director Name	Mr Nicholas Keith Pearch
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1996 (5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 05 February 1999)
Assigned Occupation	Group Finance Director
Correspondence Address	The Close Church Street Blagdon Bristol Avon BS18 6SJ

Director Name	Mr Neil Simeon Edwards
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 1997 (5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 31 December 2001)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	The Clangers 28 Snitterfield Lane Norton Lindsey Warwick Warwickshire CV35 8JJ

Director Name	Mr Martin McCourt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1997 (5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (Resigned 03 February 2012)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Gary Meyer Rinck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 18 October 1999)
Assigned Occupation	Attorney/Solicitor
Correspondence Address	16 Lauriston Road Wimbledon London SW19 4TQ

Director Name	Adrian John Fortescue Garnett
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 December 2000)
Assigned Occupation	Salesman
Correspondence Address	Cannwood Farm Bruton Somerset BA10 0JN

Director Name	Kate Peters
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 March 2001)
Assigned Occupation	Hr.Director
Correspondence Address	3 The Courtyard Upper Seagry Chippenham Wiltshire SN15 5JZ

Director Name	Simeon Charles Jupp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 November 2004)
Assigned Occupation	Company Director
Correspondence Address	Hortons 141 The Street Broughton Gifford Melksham Wiltshire SN12 8PN

Director Name	Simon Mark Bickerstaffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1999 (8 years, 2 months after company formation)
Appointment Duration	1 year (Resigned 17 October 2000)
Assigned Occupation	R & D Director
Correspondence Address	8 Frome Road Bradford On Avon Wiltshire BA15 1LB

Director Name	David James Michael Dally
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2000 (9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 January 2002)
Assigned Occupation	Accountant
Correspondence Address	Tudor House Oaksey Wiltshire SN16 9TD

Director Name	Allan Leslie Leighton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (9 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 20 December 2004)
Assigned Occupation	Company Director
Correspondence Address	Silverbell Cottage 43 High Street Old Amersham Buckinghamshire HP7 0DP

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2001 (9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Peter Roby Richardson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 19 June 2006)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Southleigh 48 Somerford Road Cirencester Gloucestershire GL7 1TX Wales

Director Name	Thomas Ronald Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 January 2002 (10 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 11 January 2005)
Assigned Occupation	Finance Director
Correspondence Address	The Old Rectory Ripple Nr Tewkesbury Glos GL20 6HA Wales

Director Name	Maximilian Walter Conze
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Deutsch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2012 (20 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 06 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Martin William Bowen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2013 (21 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 09 May 2019)
Assigned Occupation	Company Director
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Martin William Bowen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2017 (25 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 09 May 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr JØRn Peter Jensen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2017 (26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 09 May 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr James Alexander Mullen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2019 (27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 July 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Dyson Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Nicholas Hughes Cranfield
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2019 (27 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dyson Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mrs Ruth Jane Hopkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2019 (27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 05 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Nicholas Hughes Cranfield
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 2019 (27 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	Dyson Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Mr Richard John Bevan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2020 (29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 12 December 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tetbury Hill Malmesbury Wiltshire SN16 0RP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1991 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 29 August 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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