OTIS E&M COMPANY LIMITED

Company number 00114707

49 officers / 45 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 28 March 2018

UK Limited Company What's this?

• Registration number: 04586068

KOROTVICKA, Ales

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 10 April 2024
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

SADLER, Robert William

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SINGH, Rajpal

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CARROLL, Adrian

• Correspondence address: 123 Abbey Lane, Leicester, England, LE4 5QX
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 9 March 2018

KIRK, Caroline Emma Clarke

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 19 October 2012
• Resigned on: 23 September 2016

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 September 1999
• Nationality: British

PATE, Carolyn

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 18 October 2012

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Secretary

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 1 August 1994
• Nationality: British

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 31 January 2011
• Nationality: British

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 8 September 2000
• Nationality: British

WILCOCK, Laura

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 20 September 2017

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 20 May 2002

BAKER, John

• Correspondence address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2003
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Company Director

BIERER, Andrew Steven

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 10 February 2020
• Resigned on: 10 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BISSON, Rene

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 November 2018
• Resigned on: 10 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

CANDLER, George Alfred Christopher

• Correspondence address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 February 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director Of Overseas Operation

CHAU, Arthur Ka Wah

• Correspondence address: Flat 11e Everwell Garden, 1 Sheung Hong Street, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 September 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

CHIU, James

• Correspondence address: House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 21 September 1992
• Resigned on: 8 September 2000
• Nationality: British Hong Kong
• Occupation: Company Director

DAWES, Peter

• Correspondence address: 8 St Pauls Terrace, Linen Street, Warwick, Warwickshire, CV34 4DX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 June 1998
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Chartered Accountant

DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule

• Correspondence address: 24a 38 Broadwood Road, Happy Valley, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2005
• Resigned on: 19 May 2009
• Nationality: France
• Occupation: Director

FORBES, Craig Alexander

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 December 1997
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Accountant

HERNANDEZ, Alberto

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 June 2016
• Resigned on: 31 August 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

HIGGINS, Peter Godfrey

• Correspondence address: 25 Radnor Walk, London, SW3 4BP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 21 September 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Company Director

HO, Shi Fun

• Correspondence address: Flat A 25/F Ngan Shin Mansion, Taikoo Shing, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 September 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

HO, Yiu Wah

• Correspondence address: 16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 21 September 1992
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Company Director

HOBHOUSE, Edward George

• Correspondence address: B5 Hebe Villa Che Keng Tuk Road, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Engineer

JOLLY, Hemant

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 June 2016
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: England
• Occupation: Vp President And General Manager

KING-CLARKE, Vanessa Ann

• Correspondence address: 123 Abbey Lane, Leicester, England, LE4 5QX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 May 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KULLAR, Rajinder Singh

• Correspondence address: 73 Dene Avenue, Hounslow, Middlesex, TW3 3AQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 December 2001
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L'HOSTIS, Geneick Eugene

• Correspondence address: 329 River Valley Road, 25-03 Yong An Park Tembusu Tower, Singapore, 238361, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 September 2000
• Resigned on: 19 December 2001
• Nationality: French
• Occupation: Director

LAU, Ian Yan Heung

• Correspondence address: Chiswick Park, Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 October 2010
• Resigned on: 2 April 2012
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director