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OTIS INVESTMENTS LIMITED

Company Number

00066410

Private limited company
Active
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EDWIN COE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Stone Buildings Lincoln’S Inn London WC2A 3TH United Kingdom

KOROTVICKA, Ales

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Czech

  1. Appointed as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
Czech Republic

SADLER, Robert William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

SINGH, Rajpal

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

CARROLL, Adrian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 Abbey Lane Leicester LE4 5QX England

CUST, Gary William

Role
Resigned
Secretary
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Kidmore Road Caversham Reading Berkshire RG4 7LU

HAMBLY, Michael John Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
54 Highlands Heath Putney London SW15 3TX

KIRK, Caroline Emma Clarke

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom

PATE, Carolyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom

SMART, Gregory Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Home Acre Little Houghton Northamptonshire NN7 1AG

WILCOCK, Laura

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF

ABAJO, Mario

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Av Carondelet 10a Madrid 28043 FOREIGN Spain

BAKER, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

BIERER, Andrew Steven

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

BISSON, Rene

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Country of Residence
England

FAURE, Hubert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Resigned as Director

Correspondence Address
88 Rue De Grenelle Paris France

FORBES, Craig Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Country of Residence
England

FOUGERON, Pierre Jacques Andre

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Otis Elevator International 4 Place De La Defense Cedex 26 Paris 92090 France

GROB, Bruno

Date of Birth
Role
Resigned
Director
Occupation
President Otis Elevator Intern
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Bellavoine 78230 Le Pecq France

HARVEY, Lindsay Eric

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom
Country of Residence
England

HERNANDEZ, Alberto

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Country of Residence
England

JOLLY, Hemant

Date of Birth
Role
Resigned
Director
Occupation
Vp President & General Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF
Country of Residence
England

LAURENCE, James Terence George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Croft Road Cosby Leicester Leicestershire LE9 1SE
Country of Residence
United Kingdom

LEINGANG, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Resigned as Director

Correspondence Address
15 Barham Road Wimbledon London SW20 0EX

MAISEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potters Hall Toppesfield Road Halstead Essex CO9 4HE
Country of Residence
Uk

MICHAUD DANIEL, Didier

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hamilton Road London W5 2EH

MOLZAHN, Bjoern

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF United Kingdom
Country of Residence
United Kingdom

SMART, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Home Acre Little Houghton Northamptonshire NN7 1AG
Country of Residence
United Kingdom

YAO, Maxime

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Vantage Great West Road Brentford TW8 9AG England
Country of Residence
England

Otis Elevator Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ United Kingdom