FEDERAL SIGNAL UK HOLDINGS LIMITED

Company number 02855390

34 officers / 32 resignations

BONINA, Diane

• 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

• 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: 19 December 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DIXON, John

• Correspondence address: 6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Finance

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1993
• Resigned on: 22 October 1993
• Nationality: British

JORDAN, Margaret Elizabeth

• Correspondence address: 63 Harington Green, Formby, Merseyside, L37 1PN
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Secretary

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: Accounting

SHERMAN, Jennifer

• Correspondence address: 1415 West 22nd Street, Suite 1100, Oak Brook, 60523, Illinois Usa
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 November 2005
• Nationality: American

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: 1 November 2005
• Resigned on: 13 October 2017
• Nationality: British

WEHRENBERG, Kim

• Correspondence address: 538 Braemar Avenue, Naperville, Illinois Il 60563, Usa, ILLINOIS
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 October 2004
• Nationality: Usa
• Occupation: Attorney

DAVIES WALLIS FOSTER AND CO

• Correspondence address: 5 Castle Street, Liverpool, L2 4XE
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 26 February 1994

BOOKER, John Albert

• Correspondence address: Ivy House 43 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9TP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 March 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

BUCK, Stephen

• Correspondence address: 508 Aberdeen Road, Frankfort, Illinois 60423, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 January 2004
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Executive

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

DIXON, John

• Correspondence address: 12 Thirlington Close, Newcastle Upon Tyne, Tyne & Wear, NE5 4BN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 April 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 21 September 1993
• Resigned on: 22 October 1993
• Nationality: British

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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 21 September 1993
• Resigned on: 22 October 1993
• Nationality: British

GIBB, Richard

• Correspondence address: 20821 Oak Lane Drive, Olympia Fields, Illinois, 60461, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 May 1996
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Business Manager

GUILE, Peter Richard

• Correspondence address: 516 Durham Drive, Frankfort, Il 60423, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2005
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: General Manager Director

GUILE, Peter Richard

• Correspondence address: 80 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

HETHERINGTON, Guy

• Correspondence address: C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, 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: 13 October 2017
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Vp Interim Cfo

JANEK, David

• Correspondence address: 22015 Clove Drive, Frankfort, Illinois 60423, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2004
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Vice President Finance

JORDAN, Keith Stuart

• Correspondence address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 October 1993
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JORDAN, Margaret Elizabeth

• Correspondence address: 63 Harington Green, Formby, Merseyside, L37 1PN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 October 1993
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Secretary

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

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: Accounting

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

ROSS, Joseph John

• Correspondence address: 415 E Gartner, Naperville, Illinois, Dupage, Usa, 60540
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 May 1996
• Resigned on: 21 January 2004
• Nationality: Usa
• Occupation: President

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): Director
• Date of birth: November 1969
• Appointed on: 1 April 2008
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

VINOKUR, Svetlana

• 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 1979
• Appointed on: 13 October 2017
• Resigned on: 12 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Treasurer

WEHRENBERG, Kim

• Correspondence address: 538 Braemar Avenue, Naperville, Illinois Il 60563, Usa, ILLINOIS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 May 1996
• Resigned on: 1 October 2004
• Nationality: Usa
• Occupation: Attorney

WILSON, Joseph

• Correspondence address: C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 December 2007
• Resigned on: 8 April 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: V P G M

WOODHEAD, Graham Geoffrey

• Correspondence address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 2 March 1994
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director