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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)

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