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Otis E&M Company Limited (No: 00114707)

Address: 10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG, ENGLAND

Status: Active

Incorporated: 15-Mar-1911

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 30-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: VANESSA ANN KING-CLARKE ( DOB: Oct-1973   From: May-2021  )

Current Director: ALES KOROTVICKA ( DOB: Feb-1978   From: Apr-2024  )

Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967   From: Jun-2016  )

Current Director: MAXIME YAO ( DOB: Apr-1977   From: Sep-2018  )

Current Director: MAXIME YAO ( DOB: Apr-1977   From: Sep-2018  )

Current Secretary: EDWIN COE SECRETARIES LIMITED (   From: Mar-2018  )

Resigned Director: JOHN BAKER ( DOB: Aug-1949   From: May-2003   To: Jul-2003  )

Resigned Director: ANDREW STEVEN BIERER ( DOB: Sep-1982   From: Feb-2020   To: Apr-2024  )

Resigned Director: RENE BISSON ( DOB: Jun-1971   From: Nov-2018   To: Feb-2020  )

Resigned Director: GEORGE ALFRED CHRISTOPHER CANDLER ( DOB: Dec-1940   From: Feb-1994   To: Jul-1997  )

Resigned Director: ARTHUR KA WAH CHAU ( DOB: Jan-1946   From: Sep-2000   To: Dec-2000  )

Resigned Director: JAMES CHIU ( DOB: Sep-1938   From: Sep-1992   To: Sep-2000  )

Resigned Director: PETER DAWES ( DOB: Jan-1969   From: Jun-1998   To: Sep-2000  )

Resigned Director: STEPHANE MARIE FRANCOIS DE PAULE DE MONTLIVAULT GUYON ( DOB: Dec-1959   From: Nov-2005   To: May-2009  )

Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963   From: Jun-2015   To: Jun-2016  )

Resigned Director: STEVE HARE ( DOB: Apr-1961   From: Dec-1997   To: Sep-2000  )

Resigned Director: ALBERTO HERNANDEZ ( DOB: Jan-1973   From: Jun-2016   To: Aug-2018  )

Resigned Director: PETER GODFREY HIGGINS ( DOB: Dec-1931   From: Sep-1992   To: Feb-1994  )

Resigned Director: YIU WAH HO ( DOB: Nov-1950   From: Sep-1992   To: Sep-2000  )

Resigned Director: SHI FUN HO ( DOB: Jul-1951   From: Sep-2000   To: Dec-2001  )

Resigned Director: EDWARD GEORGE HOBHOUSE ( DOB: May-1960   From: Jun-1998   To: Mar-2000  )

Resigned Director: HEMANT JOLLY ( DOB: Sep-1974   From: Jun-2016   To: Aug-2018  )

Resigned Director: RAJINDER SINGH KULLAR ( DOB: Jul-1958   From: Dec-2001   To: Jun-2016  )

Resigned Director: GENEICK EUGENE L'HOSTIS ( DOB: Nov-1955   From: Sep-2000   To: Dec-2001  )

Resigned Director: IAN YAN HEUNG LAU ( DOB: Nov-1970   From: Oct-2010   To: Apr-2012  )

Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964   From: Sep-2010   To: Mar-2014  )

Resigned Director: CHING CHEUNG SIMON LO ( DOB: Feb-1964   From: Apr-2012   To: Jul-2014  )

Resigned Director: KIM SOON LOW ( DOB: May-1957   From: Mar-2000   To: Sep-2000  )

Resigned Director: ROBERT WILLIAM MCPHEE ( DOB: Dec-1951   From: Feb-1997   To: Mar-2000  )

Resigned Director: BJOERN MOLZAHN ( DOB: Nov-1968   From: Mar-2014   To: Jun-2015  )

Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946   From: Sep-1992   To: Jul-1997  )

Resigned Director: MICHAEL WILLIAM JOHN PARTON ( DOB: Sep-1954   From: Dec-1997   To: Sep-2000  )

Resigned Director: PETER JOHN ROWLEY ( DOB: Dec-1954   From: Dec-1997   To: Mar-2000  )

Resigned Director: ROBERT WILLIAM SADLER ( DOB: May-1967   From: Jun-2016   To: May-2021  )

Resigned Director: GREGORY PAUL SMART ( DOB: Jan-1955   From: Dec-2001   To: Jan-2011  )

Resigned Director: KIM WARREN STEELE ( DOB: Oct-1954   From: Sep-1992   To: Feb-1997  )

Resigned Director: THOMAS RODNEY VINING ( DOB: Mar-1961   From: May-2009   To: Oct-2010  )

Resigned Director: CHARLES MARIE GUY VO ( DOB: Aug-1950   From: Sep-2000   To: Dec-2001  )

Resigned Director: RAYMOND LESLIE WHITE ( DOB: Sep-1945   From: Dec-2000   To: Nov-2005  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Sep-2000   To: May-2002  )

Resigned Secretary: ADRIAN CARROLL (   From: Sep-2017   To: Mar-2018  )

Resigned Secretary: CAROLINE EMMA CLARKE KIRK (   From: Oct-2012   To: Sep-2016  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Jun-1995   To: Sep-1999  )

Resigned Secretary: CAROLYN PATE (   From: Apr-2011   To: Oct-2012  )

Resigned Secretary: JULIE CLAIRE POLLEY ( DOB: Jun-1964   From: Aug-1994   To: Jun-1995  )

Resigned Secretary: JANE ELIZABETH POWNEY ( DOB: Sep-1964   From: Sep-1992   To: Aug-1994  )

Resigned Secretary: GREGORY PAUL SMART ( DOB: Jan-1955   From: May-2002   To: Jan-2011  )

Resigned Secretary: CATHERINE BERNADETTE WHEATLEY ( DOB: Dec-1958   From: Sep-1999   To: Sep-2000  )

Resigned Secretary: LAURA WILCOCK (   From: Nov-2015   To: Sep-2017  )

Persons of Significant Control:

Otis Elevator Holdings Limited, 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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