VICTOR PRODUCTS HOLDINGS LTD

Company number 00241316

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