Company information:
Otis Limited (No: 00147366)
Address: 10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG, ENGLAND
Status: Active
Incorporated: 05-Mar-1917
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: CARLOS ARANGO ( DOB: Mar-1977 From: May-2021 )
Current Director: ALES KOROTVICKA ( DOB: Feb-1978 From: Apr-2024 )
Current Director: PASCHAL LENNON ( DOB: Sep-1972 From: May-2021 )
Current Director: BERTRAND ROTAGNON ( DOB: May-1981 From: Nov-2018 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 )
Current Director: DORJE SOLEY ( DOB: Feb-1975 From: Sep-2015 )
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: MARIO ABAJO ( DOB: Jul-1944 From: Nov-1999 To: Jun-2005 )
Resigned Director: JOHN BAKER ( DOB: Aug-1949 From: Feb-1998 To: Aug-1999 )
Resigned Director: KEITH GEORGE BALL ( DOB: Oct-1958 From: Mar-2010 To: Feb-2012 )
Resigned Director: MICHÈLE LOUISE BATTY ( DOB: Jan-1982 From: Jun-2013 To: Jan-2015 )
Resigned Director: MICHELE LOUISE BATTY ( DOB: Jan-1982 From: Nov-2018 To: May-2021 )
Resigned Director: STEPHEN CHRISTOPHER BELL ( DOB: Jan-1959 From: Dec-2012 To: Sep-2015 )
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: EMMA CLARE BRYAN ( DOB: Sep-1980 From: May-2021 To: Apr-2024 )
Resigned Director: DAVID PHILIP CALE-MORGAN ( DOB: Jun-1939 From: Aug-1992 To: May-1993 )
Resigned Director: THOMAS CARSE ( DOB: Sep-1946 From: Aug-1992 To: Sep-1999 )
Resigned Director: PHILIP BRIAN CATTERALL ( DOB: Dec-1958 From: Feb-1998 To: Aug-1999 )
Resigned Director: GARY WILLIAM CUST ( DOB: Dec-1953 From: Aug-1999 To: Feb-2000 )
Resigned Director: WILLIAM DERWIN ( DOB: Oct-1968 From: Jan-2011 To: Jul-2012 )
Resigned Director: GEOFFROY ANDRE DURANDET ( DOB: Oct-1972 From: Jul-2012 To: May-2014 )
Resigned Director: MICHAEL JOHN ELEY ( DOB: Jun-1940 From: Aug-1992 To: Jul-1996 )
Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963 From: Jun-2015 To: Jun-2016 )
Resigned Director: KEVIN GEORGE ALFRED GAMBLE ( DOB: Sep-1947 From: Aug-1992 To: Nov-1992 )
Resigned Director: ASHLEY JOHN GOVETT ( DOB: Jun-1969 From: Jan-2011 To: Mar-2015 )
Resigned Director: SALLY HARESIGN ( DOB: Dec-1966 From: Mar-2010 To: Jul-2011 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: May-2008 To: Jun-2016 )
Resigned Director: WILLIAM HENRY HEAFIELD ( DOB: Jun-1956 From: Mar-2010 To: Feb-2012 )
Resigned Director: ALBERTO HERNANDEZ ( DOB: Jan-1973 From: Jun-2016 To: Aug-2018 )
Resigned Director: TERENCE LASCELLES HOOD ( DOB: Aug-1936 From: Aug-1992 To: Mar-1994 )
Resigned Director: STUART JACKSON ( DOB: Sep-1948 From: Sep-1993 To: Nov-1996 )
Resigned Director: BERNARD CHARLES JESSOP ( DOB: Apr-1932 From: Aug-1992 To: Aug-1994 )
Resigned Director: HEMANT JOLLY ( DOB: Sep-1974 From: Jun-2016 To: Aug-2018 )
Resigned Director: MITCHEL ASHTON KEENE ( DOB: Aug-1962 From: Jan-2012 To: Apr-2016 )
Resigned Director: ALES KOROTVICKA ( DOB: Feb-1978 From: Jun-2016 To: Jan-2019 )
Resigned Director: ALEX LAMPE ( DOB: Jun-1983 From: Jan-2019 To: Sep-2023 )
Resigned Director: JAMES TERENCE GEORGE LAURENCE ( DOB: Dec-1964 From: Sep-2010 To: Nov-2013 )
Resigned Director: JOHN THOMAS LEINGANG ( DOB: Jun-1942 From: Apr-1996 To: Jan-2002 )
Resigned Director: JOHN ANTHONY MAISEY ( DOB: Aug-1963 From: Feb-1998 To: Aug-1999 )
Resigned Director: JOHN ANTHONY MAISEY ( DOB: Aug-1963 From: May-2008 To: Jun-2008 )
Resigned Director: ROY EDWARD MARKHAM ( DOB: Jul-1946 From: Apr-1996 To: Jun-1998 )
Resigned Director: GEORGE SAMUEL ALFRED MARSH ( DOB: May-1929 From: Aug-1992 To: May-1994 )
Resigned Director: DIDIER MICHAUD DANIEL ( DOB: Feb-1958 From: Oct-2001 To: Aug-2008 )
Resigned Director: BJOERN MOLZAHN ( DOB: Nov-1968 From: Nov-2013 To: Jun-2015 )
Resigned Director: IAN WILLIAM MOORE ( DOB: Jan-1947 From: Aug-1996 To: Jun-1997 )
Resigned Director: FRANCES JOHN NEWTON ( DOB: Jul-1940 From: Aug-1992 To: Aug-1993 )
Resigned Director: JOHN O'KEEFE ( DOB: Apr-1959 From: Jan-2011 To: Sep-2013 )
Resigned Director: CAROLYN PATE ( DOB: Dec-1964 From: Sep-2010 To: Sep-2010 )
Resigned Director: DAVID ALAN PEARSON ( DOB: Feb-1964 From: Jan-2012 To: Dec-2012 )
Resigned Director: ANDREW JOHN HOUISON RICHARDSON ( DOB: Sep-1949 From: Dec-1992 To: Apr-1996 )
Resigned Director: ROBERT JOHN SANDERS ( DOB: Nov-1972 From: Feb-2015 To: Mar-2018 )
Resigned Director: MICHAEL CHARLES SINCLAIR ( DOB: Mar-1967 From: Jan-2011 To: Jun-2017 )
Resigned Director: GREGORY PAUL SMART ( DOB: Jan-1955 From: Nov-1999 To: Jan-2011 )
Resigned Director: DORJE SOLEY ( DOB: Feb-1975 From: Apr-2011 To: Jul-2014 )
Resigned Director: DORJE SOLEY ( DOB: Feb-1975 From: Sep-2015 To: May-2019 )
Resigned Director: ALAN TAYLOR ( DOB: Jul-1948 From: Feb-1998 To: Aug-1999 )
Resigned Director: DAVID STEPHEN THOMPSON ( DOB: Sep-1944 From: Aug-1992 To: Dec-1996 )
Resigned Director: RUSSELL LEE WARDLE ( DOB: Jan-1957 From: Jan-1994 To: Jul-1996 )
Resigned Director: SUSAN ELIZABETH WHITE ( DOB: Oct-1964 From: Jan-2012 To: Jun-2013 )
Resigned Secretary: DAVID PHILIP CALE-MORGAN ( DOB: Jun-1939 From: Aug-1992 To: May-1993 )
Resigned Secretary: ADRIAN CARROLL ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: GARY WILLIAM CUST ( DOB: Dec-1953 From: Feb-1998 To: Jan-2001 )
Resigned Secretary: NICOLE FELLOWS ( From: Aug-2017 To: Sep-2017 )
Resigned Secretary: CAROLINE EMMA CLARKE KIRK ( From: Oct-2012 To: Sep-2016 )
Resigned Secretary: JOHN ANTHONY MAISEY ( DOB: Aug-1963 From: Jun-1993 To: Feb-1998 )
Resigned Secretary: CAROLYN PATE ( From: Apr-2011 To: Oct-2012 )
Resigned Secretary: GREGORY PAUL SMART ( DOB: Jan-1955 From: Jan-2001 To: Jan-2011 )
Resigned Secretary: LAURA WILCOCK ( From: Nov-2015 To: Aug-2017 )
Persons of Significant Control:
Otis Uk Holding Limited, Chiswick Park Building Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-10)
Otis Investments Limited, Chiswick Park Building 5, Ground Floor 566 Chiswick High Road, London, W4 5YF, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-05-07)
United Technologies Finance (U.K.) Limited, 1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-05-07)