ALLEGION (UK) LIMITED

00029131
35 ROCKY LANE ASTON BIRMINGHAM B6 5RQ

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People & Contacts

Contact Details
Registered Address 35
ROCKY LANE ASTON BIRMINGHAM

B6 5RQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWMAN TONKS GROUP LIMITED 04 Aug 1997 - 30 Apr 1998
NEWMAN TONKS GROUP PLC. 19 Oct 1989 - 04 Aug 1997
NEWMAN-TONKS GROUP P.L.C. 31 Dec 1979 - 19 Oct 1989
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED 10 Mar 2006 - 06 Dec 2013
IR SECURITY & SAFETY LIMITED 13 Sep 2000 - 10 Mar 2006
NEWMAN-TONKS LIMITED 13 Jun 1889 - 31 Dec 1979
INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED 30 Apr 1998 - 13 Sep 2000
People

Current directors

MR. CHRISTOPHER JOHN CRAMPTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 OXFORD ROAD MOSELEY WEST MIDLANDS B139EH

Date Appointed: 04 Apr 2005

Appointment Type: D

Other Appointments: None

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MR. JOHN DEREK STANLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: WILLOW BARN BARTHOMLEY CHESHIRE CW25PQ

Date Appointed: 19 Dec 2003

Appointment Type: D

Other Appointments: None

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MS. SARAH OGDEN

Birthdate: N/A

Nationality:

Address: 11819 N. PENNSYLVANIA STREET INDIANA 46032

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS. MIHAELA CRISTEA

Birthdate: N/A

Nationality:

Address: 170/175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK CO. DUBLIN

Date Appointed: 12 Jan 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MS. NIAMH DOHERTY

Birthdate: N/A

Nationality:

Address: BLOCK D IVEAGH COURT HARCOURT ROAD

Date Appointed: 30 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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FRANK ANTHONY FUSELIER

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 155 CHESTNUT RIDGE ROAD NEW JERSEY 0764504

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MS MARIA LUCENA GOMEZ

Birthdate: N/A

Nationality:

Address: BLOOMZ BUILDING/ALLEGION LEGAL LAMBROEKSTRAAT 5A -

Date Appointed: 10 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR DENIS CHRISTOPHER MAY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 33 WESTFIELD CLOSE DORRIDGE WEST MIDLANDS B938DY

Date Appointed: 28 Mar 1993

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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GERALD TERENCE MORAN

Birthdate: May 1963

Nationality: AMERICAN

Address: 155 CHESTNUT RIDGE ROAD MONTVALE 07645-0455

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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BARBARA ANN SANTORO

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 155 CHESTNUT RIDGE ROAD MONTVALE 07645-0455

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CECIL JOHN BUCKETT

Birthdate: May 1940

Nationality: BRITISH

Address: VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN WEST MIDLANDS B458JY

Date Appointed: 28 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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CHARLES BYRNE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 26, LOOMSWAY, IRBY, MERSEYSIDE CH614UD

Date Appointed: 02 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BRENT ELLIOTT

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 14 VALENTINE COURT NEW JERSEY 07430

Date Appointed: 15 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY CECIL FRANKLAND

Birthdate: Sep 1931

Nationality: BRITISH

Address: 11 THE HERMITAGE SURREY TW106SH

Date Appointed: 28 Mar 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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GEOFFERY DAVID GAHAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 116 LADY BYRON LANE KNOWLE WEST MIDLANDS B939BA

Date Appointed: 28 Mar 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ROLAND JOACHIM HEEGER

Birthdate: Apr 1962

Nationality: GERMAN

Address: STERREWEGEL 5 1933

Date Appointed: 02 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RONALD GARY HELLER

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 14 KERSHNER PLACE FAIR LAWN NEW JERSEY 07410

Date Appointed: 15 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN HILTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 4 CATHERINE DRIVE WEST MIDLANDS B736AX

Date Appointed: 15 Apr 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WYNDHAM HUGHES

Birthdate: Oct 1941

Nationality: BRITISH

Address: CUTTLE POOL FARM CUTTLE POOL LANE KNOWLE WEST MIDLANDS B930AP

Date Appointed: 01 Oct 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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BRIAN DENNIS JELLISON

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 20 GLENWOOD DRIVE SADLER RIVER NEW JERSEY 07458

Date Appointed: 15 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRANCIS KEEGAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: ALDERMINSTER LODGE ALDERMINSTER WARWICKSHIRE CV378NY

Date Appointed: 28 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR. PATRICK AUGUST KAMIEL MARES

Birthdate: Oct 1962

Nationality: BELGIAN

Address: ALMA COURT BUILDING LENNEKE MARELAAN 6, 1932 ST-STEVENS-WOLUWE

Date Appointed: 12 Jan 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JULIAN NEIL POTTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 12 OLD OAK DRIVE SILVERSTONE NORTHAMPTON NN128DN

Date Appointed: 01 Feb 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JULIAN NEIL POTTER

Birthdate: Aug 1965

Nationality: BRITISH

Address: NO 21, AVENUE DU BOIS DES COLLINES, BRAINE L'ALLEUD, 1420

Date Appointed: 02 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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DOUGLAS ERNEST ROGERS

Birthdate: Jan 1936

Nationality: BRITISH

Address: 46 HAMPTON LANE WEST MIDLANDS B912PZ

Date Appointed: 28 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: FOREDRAUGHT HOUSE WORCS WR97NH

Date Appointed: 11 Dec 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID SYLVESTER

Birthdate: Oct 1957

Nationality: AMERICAN

Address: RUSHMORE HOUSE 1 BRACEBRIDGE ROAD WEST MIDLANDS B742SB

Date Appointed: 23 Jan 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN THOMPSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE WAIN HOUSE NEW CHAWSON LANE WORCESTERSHIRE WR90AH

Date Appointed: 01 Oct 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ARNOLD TRAPNELL

Birthdate: Feb 1945

Nationality: BRITISH

Address: WOODBOURNE FLORENCE LANE GROOMBRIDGE KENT TN39SH

Date Appointed: 10 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER WHITWORTH

Birthdate: Dec 1931

Nationality: BRITISH

Address: PURDOWN START LANE HIGH PEAK SK237BP

Date Appointed: 28 Mar 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JAMES FRANCIS WILLIAMS

Birthdate: Aug 1932

Nationality: BRITISH

Address: TORBROOK HOUSE NEW ROAD INSTOW DEVON EX394LN

Date Appointed: 28 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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IAN PHILIP WOOD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 12 HOME PARK MOLLINGTON CHESHIRE CH16NW

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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SIR CHARLES MARK GARMONDSWAY WRIGHTSON

Birthdate: Jan 1951

Nationality: ENGLISH

Address: 39 WESTBOURNE PARK ROAD W25QD

Date Appointed: 17 May 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MS. PAULA MARY CASSIDY

Birthdate: N/A

Nationality:

Address: BLOCK D IVEAGH COURT HARCOURT ROAD DUBLIN

Date Appointed: 22 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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