FEDERAL SIGNAL UK HOLDINGS LIMITED

Profile FEDERAL SIGNAL UK HOLDINGS LIMITED

Actual on 01.09.2021
Company name
FEDERAL SIGNAL UK HOLDINGS LIMITED
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Company number
02855390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 3A C/O VICTOR PRODUCTS LTD, TYNE DOCK EAST SIDE, PORT OF TYNE, TYNE AND WEAR, ENGLAND, SOUTH SHIELDS, NE33 5SQ
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PSC and Officers FEDERAL SIGNAL UK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

DUPRE, Daniel Anthony
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Attorney
Country of residence: United States
HUDSON, Ian
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Vp Interim Cfo
Country of residence: United States
SHERMAN, Jennifer
Status: Active
Appointed on: Wednesday, 19 December 2007
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: General Counsel
Country of residence: United States
VINOKUR, Svetlana
Status: Active
Appointed on: Friday, 13 October 2017
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: American
Date of birth: July 1979
Role: Director
Occupation: Vp Treasurer
Country of residence: United States
WEHRENBERG, Kim
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 01 October 2004
Correspondence address: 538 Braemar Avenue, Naperville, Usa, Illinois Il 60563, ILLINOIS
Role: Secretary
WEHRENBERG, Kim
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 01 October 2004
Correspondence address: 538 Braemar Avenue, Naperville, Usa, Illinois Il 60563, ILLINOIS
Nationality: Usa
Date of birth: December 1951
Role: Director
Occupation: Attorney
TURNER, Stephen Paul
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 13 October 2017
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: British
Role: Secretary
TURNER, Stephen Paul
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Friday, 13 October 2017
Correspondence address: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, England, Tyne And Wear, NE33 5SQ
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
DOYLE, Betty June
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 22 October 1993
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 22 October 1993
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 22 October 1993
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
BUCK, Stephen
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Friday, 29 December 2006
Correspondence address: 508 Aberdeen Road, Frankfort, Usa, Illinois 60423
Nationality: American
Date of birth: October 1948
Role: Director
Occupation: Executive
BOOKER, John Albert
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Friday, 31 May 1996
Correspondence address: Ivy House 43 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9TP
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
WOODHEAD, Graham Geoffrey
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Friday, 31 May 1996
Correspondence address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDAN, Margaret Elizabeth
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 14 February 1994
Correspondence address: 63 Harington Green, Formby, Merseyside, L37 1PN
Role: Secretary
JORDAN, Margaret Elizabeth
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 14 February 1994
Correspondence address: 63 Harington Green, Formby, Merseyside, L37 1PN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Secretary
LESTER, Alan Mark Denis
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 94 Western Way, Ponteland, Tyne & Wear, NE20 9LY
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Sales Director
JORDAN, Keith Stuart
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Monday, 31 May 1999
Correspondence address: Silverdale 63 Harington Green, Formby, Liverpool, L37 1PN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Managing Director
Country of residence: England
NICHOLSON, Clive
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Monday, 31 May 1999
Correspondence address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
Role: Secretary
NICHOLSON, Clive
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Monday, 31 May 1999
Correspondence address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accounting
DAVIES WALLIS FOSTER AND CO
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Saturday, 26 February 1994
Correspondence address: 5 Castle Street, Liverpool, L2 4XE
Role: Secretary
DIXON, John
Status: Not active
Appointed on: Monday, 05 April 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 12 Thirlington Close, Newcastle Upon Tyne, Tyne & Wear, NE5 4BN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
GUILE, Peter Richard
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 80 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
DIXON, John
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: 6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
Role: Secretary
COCKSEDGE, Brian
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Thursday, 31 December 2009
Correspondence address: 3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
GIBB, Richard
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Tuesday, 01 January 2002
Correspondence address: 20821 Oak Lane Drive, Olympia Fields, Illinois, Usa, 60461
Nationality: American
Date of birth: March 1944
Role: Director
Occupation: Business Manager
SHERMAN, Jennifer
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 01 November 2005
Correspondence address: 1415 West 22nd Street, Suite 1100, Oak Brook, Illinois Usa, 60523
Nationality: American
Role: Secretary
WILSON, Joseph
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Tuesday, 08 April 2014
Correspondence address: C/O Victor Products Ltd New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Nationality: Usa
Date of birth: August 1957
Role: Director
Occupation: V P G M
Country of residence: Usa
HETHERINGTON, Guy
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Tuesday, 10 May 2016
Correspondence address: C/O Victor Products Ltd New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Operations Dir
Country of residence: England
GUILE, Peter Richard
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 19 December 2007
Correspondence address: 516 Durham Drive, Frankfort, Usa, Il 60423
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: General Manager Director
JANEK, David
Status: Not active
Appointed on: Wednesday, 04 February 2004
Resigned on: Wednesday, 19 December 2007
Correspondence address: 22015 Clove Drive, Frankfort, Usa, Illinois 60423
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Vice President Finance
ROSS, Joseph John
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Wednesday, 21 January 2004
Correspondence address: 415 E Gartner, Naperville, Illinois, Usa, Dupage, 60540
Nationality: Usa
Date of birth: September 1945
Role: Director
Occupation: President
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Person with significant control

(as of 01.09.2021)

Federal Signal Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1415 Oak Brook, United States, Illinois
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 09 September 2016
Legal form: Persons With Significant Control Statement