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Allegion (Uk) Limited (No: 00029131)

Address: 35 ROCKY LANE, ASTON, BIRMINGHAM, B6 5RQ, ENGLAND

Status: Active

Incorporated: 13-Jun-1889

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 25720 - Manufacture of locks and hinges

Current Director: CHRISTOPHER JOHN CRAMPTON ( DOB: Nov-1964   From: Apr-2005  )

Current Director: JOHN DEREK STANLEY ( DOB: Mar-1973   From: Dec-2003  )

Current Secretary: SARAH OGDEN (   From: Feb-2024  )

Resigned Director: CECIL JOHN BUCKETT ( DOB: Jun-1940   From: Mar-1992   To: Mar-1993  )

Resigned Director: CHARLES BYRNE ( DOB: May-1968   From: Mar-2003   To: Jun-2005  )

Resigned Director: BRENT ELLIOTT ( DOB: Aug-1958   From: Apr-1997   To: Dec-2001  )

Resigned Director: TIMOTHY CECIL FRANKLAND ( DOB: Oct-1931   From: Mar-1992   To: Apr-1997  )

Resigned Director: GEOFFERY DAVID GAHAN ( DOB: May-1944   From: Mar-1992   To: Jul-1997  )

Resigned Director: ROLAND JOACHIM HEEGER ( DOB: May-1962   From: Mar-2003   To: Dec-2003  )

Resigned Director: RONALD GARY HELLER ( DOB: May-1946   From: Apr-1997   To: Dec-2001  )

Resigned Director: KEVIN HILTON ( DOB: Dec-1958   From: Apr-1999   To: Dec-2003  )

Resigned Director: CHRISTOPHER WYNDHAM HUGHES ( DOB: Nov-1941   From: Oct-1995   To: Apr-1997  )

Resigned Director: BRIAN DENNIS JELLISON ( DOB: Sep-1945   From: Apr-1997   To: Dec-2001  )

Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955   From: Mar-1992   To: May-1997  )

Resigned Director: PATRICK AUGUST KAMIEL MARES ( DOB: Nov-1962   From: Jan-2011   To: Aug-2013  )

Resigned Director: JULIAN NEIL POTTER ( DOB: Sep-1965   From: Mar-2003   To: Dec-2003  )

Resigned Director: JULIAN NEIL POTTER ( DOB: Sep-1965   From: Feb-2005   To: Dec-2006  )

Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936   From: Mar-1992   To: Oct-1995  )

Resigned Director: MICHAEL JOHN STOCK ( DOB: Jan-1965   From: Dec-2000   To: Aug-2006  )

Resigned Director: DAVID SYLVESTER ( DOB: Nov-1957   From: Jan-1998   To: Jun-1999  )

Resigned Director: JOHN STEPHEN THOMPSON ( DOB: Jan-1948   From: Oct-1995   To: Jul-1997  )

Resigned Director: DAVID ARNOLD TRAPNELL ( DOB: Mar-1945   From: Apr-1996   To: Apr-1997  )

Resigned Director: DAVID ALEXANDER WHITWORTH ( DOB: Jan-1932   From: Mar-1992   To: Mar-1998  )

Resigned Director: JAMES FRANCIS WILLIAMS ( DOB: Sep-1932   From: Mar-1992   To: Sep-1992  )

Resigned Director: IAN PHILIP WOOD ( DOB: Oct-1948   From: Jun-1999   To: Jun-2002  )

Resigned Director: CHARLES MARK GARMONDSWAY WRIGHTSON ( DOB: Feb-1951   From: May-1993   To: Apr-1997  )

Resigned Secretary: PAULA MARY CASSIDY (   From: Jun-2021   To: Feb-2024  )

Resigned Secretary: MIHAELA CRISTEA (   From: Jan-2011   To: Nov-2013  )

Resigned Secretary: NIAMH DOHERTY (   From: Nov-2013   To: Oct-2018  )

Resigned Secretary: FRANK ANTHONY FUSELIER ( DOB: Feb-1969   From: Mar-2005   To: Jan-2011  )

Resigned Secretary: MARIA LUCENA GOMEZ (   From: Oct-2018   To: Jun-2021  )

Resigned Secretary: DENIS CHRISTOPHER MAY ( DOB: Mar-1948   From: Mar-1993   To: Jan-2011  )

Resigned Secretary: GERALD TERENCE MORAN ( DOB: Jun-1963   From: Mar-2005   To: Jan-2011  )

Resigned Secretary: BARBARA ANN SANTORO ( DOB: Nov-1957   From: Mar-2005   To: Jan-2011  )

Persons of Significant Control:

Allegion Investments (Uk) Limited, 35 Rocky Lane Rocky Lane, Aston, Birmingham, B6 5RQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-07-12)

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