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VICTOR PRODUCTS HOLDINGS LTD

Company number 00241316

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Officers: 39 officers / 37 resignations

BONINA, Diane I

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Active
Director
Date of birth
December 1963
Appointed on
20 May 2022
Nationality
American
Country of residence
United States
Occupation
Lawyer

SHERMAN, Jennifer Lynn

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Active
Director
Date of birth
December 1964
Appointed on
7 August 2013
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer And General Counsel

CLAY, David Nicholas

Correspondence address
37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
9 May 1994
Nationality
British

DIXON, John

Correspondence address
6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
31 August 2005
Nationality
British
Occupation
Finance

GRAY, Basil Leslie

Correspondence address
12 Cliffe Lane, Hathersage, Sheffield, South Yorkshire, S30 1DE
Role Resigned
Secretary
Appointed before
28 March 1991
Resigned on
1 January 1993
Nationality
British

JORDAN, Margaret Elizabeth

Correspondence address
63 Harington Green, Formby, Merseyside, L37 1PN
Role Resigned
Secretary
Appointed on
26 February 1994
Resigned on
25 March 1994
Nationality
British

MARSH, Anthony Richard

Correspondence address
197 Melton Road, Nottingham, Nottinghamshire, NG12 4BU
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
26 February 1994
Nationality
Irish
Occupation
Finance Director

MARSH, Anthony Richard

Correspondence address
25 King Edward Road, Newcastle Upon Tyne, NE6 5RE
Role Resigned
Secretary
Appointed on
1 January 1993
Resigned on
23 November 1993
Nationality
Irish
Occupation
Company Director

NICHOLSON, Clive

Correspondence address
Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
31 May 1999
Nationality
British
Occupation
Finance

TURNER, Stephen Paul

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
13 October 2017
Nationality
British

WARREN, John Emmerson

Correspondence address
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
Role Resigned
Secretary
Appointed on
23 November 1993
Resigned on
26 February 1994
Nationality
British

ALLAN, Gerard

Correspondence address
2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 November 1993
Resigned on
26 February 1994
Nationality
British
Occupation
Company Director

BAKER, John Roger

Correspondence address
162 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
Role Resigned
Director
Date of birth
August 1930
Appointed before
28 March 1991
Resigned on
23 November 1993
Nationality
British
Country of residence
England
Occupation
Company Director

BOETTGER, Bryan Louis

Correspondence address
New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
Role Resigned
Director
Date of birth
April 1952
Appointed on
7 August 2013
Resigned on
10 May 2016
Nationality
American
Country of residence
Usa
Occupation
President, Public Safety Systems Division

COCKSEDGE, Brian

Correspondence address
3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 October 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

CONE, Harry Douglas

Correspondence address
5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 November 1993
Resigned on
26 February 1994
Nationality
British
Occupation
Company Director

COOPER, Brian Scott

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 August 2013
Resigned on
25 July 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

DELEONARDIS, John Anthony

Correspondence address
New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 August 2013
Resigned on
1 June 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President, Taxes

DIXON, John

Correspondence address
6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 December 1999
Resigned on
31 August 2005
Nationality
British
Occupation
Finance

DOLAN, Sean

Correspondence address
New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 June 2013
Resigned on
27 August 2015
Nationality
American
Country of residence
Usa
Occupation
Vice President, Finance

DOLATOWSKI, Ronald Edward

Correspondence address
New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 August 2013
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Treasurer

DUPRE, Daniel Anthony

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
8 April 2014
Resigned on
20 May 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

GUILE, Peter Richard

Correspondence address
516 Durham Drive, Frankfort, Il 60423, Usa
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 December 1997
Resigned on
19 December 2007
Nationality
British
Occupation
General Manager/Director

HANKINS, Michael Freeman

Correspondence address
Flat 2 Guisnes Court, Chapel Road Tolleshunt Darcy, Maldon, Essex, CM9 8TL
Role Resigned
Director
Date of birth
March 1941
Appointed on
28 November 1995
Resigned on
13 September 1996
Nationality
British
Occupation
Director

HEARNE, John Thomas

Correspondence address
16947 Pineview Drive, Lockport, Illinois 60441, Usa
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 May 1999
Resigned on
1 January 2002
Nationality
Usa Citizen
Occupation
Vp Finance

HETHERINGTON, Guy

Correspondence address
New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 November 2005
Resigned on
10 May 2016
Nationality
British
Country of residence
England
Occupation
Operations Dir

HUDSON, Ian

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
25 July 2017
Resigned on
15 July 2022
Nationality
British
Country of residence
United States
Occupation
Vp, Interim Cfo, Federal Signal Corporation

JACKSON, Hugh Graham

Correspondence address
41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD
Role Resigned
Director
Date of birth
September 1934
Appointed before
28 March 1991
Resigned on
1 January 1993
Nationality
British
Occupation
General Manager

JORDAN, Keith Stuart

Correspondence address
Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 February 1994
Resigned on
1 December 1997
Nationality
British
Country of residence
England
Occupation
Managing Dir

LESTER, Alan Mark Denis

Correspondence address
94 Western Way, Ponteland, Tyne & Wear, NE20 9LY
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 November 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Sales Director

MARSH, Anthony Richard

Correspondence address
25 King Edward Road, Newcastle Upon Tyne, NE6 5RE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1993
Resigned on
26 February 1994
Nationality
Irish
Occupation
Company Director

MARSH, Anthony Richard

Correspondence address
197 Melton Road, Nottingham, Nottinghamshire, NG12 4BU
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1993
Resigned on
26 February 1994
Nationality
Irish
Occupation
Finance Director

NICHOLSON, Clive

Correspondence address
Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 May 1994
Resigned on
31 May 1999
Nationality
British
Occupation
Finance

PASO LUNA, Jose Maria

Correspondence address
Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 May 2022
Resigned on
3 November 2022
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

PICKERING, James Gordon

Correspondence address
Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Role Resigned
Director
Date of birth
January 1933
Appointed before
28 March 1991
Resigned on
23 November 1993
Nationality
British
Occupation
Company Director