DYSON LIMITED

02627406
TETBURY HILL MALMESBURY WILTSHIRE SN16 0RP

People & Contacts

Contact Details
Registered Address TETBURY HILL
MALMESBURY WILTSHIRE

SN16 0RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARLETA LIMITED 17 Oct 1991 - 16 Dec 1991
DYSON APPLIANCES LIMITED 06 Sep 1991 - 17 Oct 1991
DYSON APPLIANCES LIMITED 16 Dec 1991 - 02 Jan 2001
BARLETA LIMITED 08 Jul 1991 - 06 Sep 1991
People

Current directors

MR MARTIN WILLIAM BOWEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR. OLIVER THOMAS ANDREW DOWNES

Birthdate: Feb 1981

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 12 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AMANDA LOUISE BENNETT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 44 WEST END WILTSHIRE SN126HJ

Date Appointed: 28 Jul 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR MARTIN WILLIAM BOWEN

Birthdate: N/A

Nationality:

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 26 Jun 2013

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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ALAN STEWART BRIGGS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 52 CHURCH STREET BATHFORD BA17RR

Date Appointed: 29 Aug 1996

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS HUGHES CRANFIELD

Birthdate: N/A

Nationality:

Address: DYSON LIMITED TETBURY HILL WILTSHIRE SN160RP

Date Appointed: 09 May 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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JACQUELINE ALISON KNAGGS

Birthdate: N/A

Nationality: BRITISH

Address: 7 KERFIELD PLACE CAMBERWELL SE58SX

Date Appointed: 29 Aug 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN AYLING

Birthdate: Jul 1946

Nationality: BRITISH

Address: 151 HARTINGTON ROAD SW82EY

Date Appointed: 26 Mar 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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AMANDA LOUISE BENNETT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 44 WEST END WILTSHIRE SN126HJ

Date Appointed: 15 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BEVAN

Birthdate: Jun 1977

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 01 Aug 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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SIMON MARK BICKERSTAFFE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 8 FROME ROAD WILTSHIRE BA151LB

Date Appointed: 20 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN WILLIAM BOWEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 29 Mar 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 08 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MAXIMILIAN WALTER CONZE

Birthdate: Oct 1969

Nationality: DEUTSCH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 03 Feb 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGHES CRANFIELD

Birthdate: Jun 1979

Nationality: BRITISH

Address: DYSON LIMITED TETBURY HILL WILTSHIRE SN160RP

Date Appointed: 09 May 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MICHAEL DALLY

Birthdate: Jan 1960

Nationality: BRITISH

Address: TUDOR HOUSE WILTSHIRE SN169TD

Date Appointed: 23 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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SIR JAMES DYSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: DODINGTON PARK GLOUCESTERSHIRE BS376SF

Date Appointed: 29 Aug 1991

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS TRACY SUSAN EBDON-POOLE

Birthdate: Apr 1960

Nationality: BRITISH

Address: RG40

Date Appointed: 16 May 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR NEIL SIMEON EDWARDS

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE CLANGERS 28 SNITTERFIELD LANE NORTON LINDSEY WARWICKSHIRE CV358JJ

Date Appointed: 20 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN FORTESCUE GARNETT

Birthdate: Aug 1930

Nationality: BRITISH

Address: CANNWOOD FARM SOMERSET BA100JN

Date Appointed: 19 Oct 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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NEIL GREEN

Birthdate: May 1961

Nationality: BRITISH

Address: 1 WEDLEY PLACE WORCESTERSHIRE WR40PJ

Date Appointed: 15 Nov 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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THOMAS RONALD HARRIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE OLD RECTORY RIPPLE GLOS GL206HA

Date Appointed: 03 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DEREK HEADON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 14 SURMAN CRESCENT HUTTON ESSEX CM132PP

Date Appointed: 15 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS RUTH JANE HOPKINS

Birthdate: Jun 1966

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 09 May 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JØRN PETER JENSEN

Birthdate: Dec 1963

Nationality: DANISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 13 Sep 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SIMEON CHARLES JUPP

Birthdate: Aug 1963

Nationality: BRITISH

Address: HORTONS 141 THE STREET BROUGHTON GIFFORD WILTSHIRE SN128PN

Date Appointed: 20 Sep 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALLAN LESLIE LEIGHTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: SILVERBELL COTTAGE 43 HIGH STREET BUCKINGHAMSHIRE HP70DP

Date Appointed: 27 Nov 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCCOURT

Birthdate: Nov 1956

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 10 Mar 1997

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER MULLEN

Birthdate: Oct 1970

Nationality: BRITISH

Address: DYSON LIMITED TETBURY HILL WILTSHIRE SN160RP

Date Appointed: 09 May 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIR RICHARD FRANCIS NEEDHAM

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE CROFT HOUSE SOMERFORD KEYNES GLOUCESTERSHIRE GL76DW

Date Appointed: 01 Oct 1995

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH PEARCH

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE CLOSE CHURCH STREET BLAGDON AVON BS186SJ

Date Appointed: 18 Nov 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KATE PETERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 THE COURTYARD UPPER SEAGRY WILTSHIRE SN155JZ

Date Appointed: 20 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROBY RICHARDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: SOUTHLEIGH 48 SOMERFORD ROAD GLOUCESTERSHIRE GL71TX

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GARY MEYER RINCK

Birthdate: Jan 1952

Nationality: BRITISH

Address: 16 LAURISTON ROAD WIMBLEDON SW194TQ

Date Appointed: 01 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES ROWAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 06 Nov 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS SHIPSEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: TETBURY HILL MALMESBURY SN160RP

Date Appointed: 24 Apr 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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