Company information:
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)