DYSON UK HOLDINGS LIMITED: Directors

Overview

Company Name	DYSON UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03772814
Jurisdiction	England/Wales
Date of Creation	May 18, 1999

Who are the officers of DYSON UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKETT, Andrew James, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 12, 2025		Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1974-6	332256250001
SEVIER, George Edmund, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 05, 2026		Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1982-7	345169550001
BOWEN, Martin William Tetbury Hill Malmesbury SN16 0RP Wiltshire	Jun 27, 2013	May 09, 2019	Secretary	Tetbury Hill Malmesbury SN16 0RP Wiltshire				179404850001
BRIGGS, Alan Stewart 52 Church Street Bathford BA1 7RR Bath	Jun 28, 1999	Jun 27, 2013	Secretary	52 Church Street Bathford BA1 7RR Bath		British		49468310002
CRANFIELD, Nicholas Hughes Tetbury Hill Malmesbury SN16 0RP Wiltshire	May 09, 2019	May 05, 2021	Secretary	Tetbury Hill Malmesbury SN16 0RP Wiltshire				258369030001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 14, 1999	Jun 28, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 18, 1999	Jun 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AYLING, Robert John 151 Hartington Road SW8 2EY London	Jun 19, 2006	Apr 23, 2010	Director	151 Hartington Road SW8 2EY London	Uk	British	1946-8	51938690001
BEVAN, Richard John Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	Aug 01, 2020	Dec 12, 2023	Director	Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	United Kingdom	British	1977-7	272675390002
BOWEN, Martin William Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	Feb 01, 2021	Feb 17, 2025	Director	Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom	United Kingdom	British	1968-12	192679530001
BOWEN, Martin William Tetbury Hill Malmesbury SN16 0RP Wiltshire	Mar 29, 2017	May 09, 2019	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1968-12	192679530001
CLARE, John Charles The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	Sep 24, 2007	Apr 23, 2010	Director	The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire	England	British	1950-8	16875650001
COLLINS, Neil Adam 12 Gertrude Street SW10 0JN London	Oct 10, 2006	Oct 10, 2007	Director	12 Gertrude Street SW10 0JN London	England	British	1947-1	115908170001
CONZE, Maximilian Walter Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 03, 2012	Nov 06, 2017	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	Deutsch	1969-11	166591390001
CRANFIELD, Nicholas Hughes Tetbury Hill Malmesbury SN16 0RP Wiltshire	May 09, 2019	May 05, 2021	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1979-7	258360550001
DOWNES, Oliver Thomas Andrew, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Dec 12, 2023	Jan 17, 2025	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	British	1981-3	317190060001
DYSON, Deirdre Jessie, Lady Dodington Park BS37 6SF Dodington Gloucestershire	Oct 18, 1999	Feb 08, 2008	Director	Dodington Park BS37 6SF Dodington Gloucestershire	United Kingdom	British	1943-4	151995550001
DYSON, James, Sir Dodington Park BS37 6SF Dodington Gloucestershire	Jun 28, 1999	Apr 23, 2010	Director	Dodington Park BS37 6SF Dodington Gloucestershire	United Kingdom	British	1947-5	178060050001
FORRESTER, Simon, Mr. Tetbury Hill Malmesbury SN16 0RP Wiltshire	Feb 17, 2025	Feb 05, 2026	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1977-12	332463260001
JENSEN, Jørn Peter Tetbury Hill Malmesbury SN16 0RP Wiltshire	Sep 13, 2017	May 09, 2019	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	England	Danish	1964-1	238084350001
MAGILIANO, David 11 Buckland Crescent NW3 5DH London	Oct 30, 2006	Oct 23, 2008	Director	11 Buckland Crescent NW3 5DH London		British	1963-5	117207550001
MCCOURT, Martin Tetbury Hill Malmesbury SN16 0RP Wiltshire	Jun 19, 2006	Feb 03, 2012	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1956-12	98643020003
MULLEN, James Alexander Tetbury Hill Malmesbury SN16 0RP Wiltshire	May 09, 2019	Jul 20, 2020	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United States	British	1970-11	258361390001
NEEDHAM, Richard Francis, Sir The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Jun 19, 2006	Apr 23, 2010	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	111356670001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	May 18, 1999	Jun 28, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
RICHARDSON, Peter Roby Tetbury Hill Malmesbury SN16 0RP Wiltshire	Aug 21, 2006	Apr 21, 2011	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British	1963-4	80162710004
RICHARDSON, Peter Roby 48 Somerford Road GL7 1TX Cirencester Southleigh Gloucestershire	Jun 19, 2006	Jul 17, 2006	Director	48 Somerford Road GL7 1TX Cirencester Southleigh Gloucestershire	United Kingdom	British	1963-4	80162710004
RINCK, Gary Meyer 16 Lauriston Road Wimbledon SW19 4TQ London	Jun 28, 1999	Oct 18, 1999	Director	16 Lauriston Road Wimbledon SW19 4TQ London		British	1952-2	59329310001
ROWAN, James Tetbury Hill Malmesbury SN16 0RP Wiltshire	Nov 06, 2017	May 09, 2019	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	Singapore	British	1965-10	239914820001
SHIPSEY, John Francis Tetbury Hill Malmesbury SN16 0RP Wiltshire	Jun 19, 2006	Mar 31, 2017	Director	Tetbury Hill Malmesbury SN16 0RP Wiltshire	United Kingdom	British,Irish	1964-8	113713480002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	May 18, 1999	Jun 28, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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