OTIS LIMITED

Company number 00147366

75 officers / 69 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

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• Registration number: 04586068

ARANGO, Carlos

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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

LENNON, Paschal

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Operations 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: 7 June 2016
• 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

CALE-MORGAN, David Philip

• Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 31 May 1993
• Nationality: British

CARROLL, Adrian

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Secretary
• Appointed on: 20 September 2017
• Resigned on: 9 March 2018

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 23 January 2001
• Nationality: British

FELLOWS, Nicole

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 11 August 2017
• Resigned on: 20 September 2017

KIRK, Caroline Emma Clarke

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

MAISEY, John Anthony

• Correspondence address: 3 Ashby Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Accountant

PATE, Carolyn

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

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 31 January 2011
• Nationality: British

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 11 August 2017

ABAJO, Mario

• Correspondence address: Av Carondelet 10a, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 November 1999
• Resigned on: 7 June 2005
• Nationality: Spanish
• Occupation: Senior Vice President

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

BAKER, John

• Correspondence address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

BALL, Keith George

• Correspondence address: The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 March 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BALL, Keith George

• Correspondence address: 16 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 October 2008
• Resigned on: 26 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BATTY, Michele Louise

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 28 November 2018
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BATTY, Michèle Louise

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 June 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director, Human Resources & Communications

BELL, Stephen Christopher

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 December 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure And Escalators

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 5YF
• 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

BRYAN, Emma Clare

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 May 2021
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CALE-MORGAN, David Philip

• Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 31 August 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Finance Director

CARSE, Thomas

• Correspondence address: 224 Acre Lane, Northampton, Northamptonshire, NN2 8DX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 August 1992
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director Lift Systems

CATTERALL, Philip Brian

• Correspondence address: Cross Cottage 3 The Cross, Hallaton, Market Harborough, Leicestershire, LE16 8UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 August 1999
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

DERWIN, William

• Correspondence address: 33 Nassau Road, London, SW13 9QF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 January 2011
• Resigned on: 23 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DURANDET, Geoffroy Andre

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 July 2012
• Resigned on: 1 May 2014
• Nationality: French
• Country of residence: England
• Occupation: Director

ELEY, Michael John

• Correspondence address: Beech House Beech Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 August 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Sales Director

FORBES, Craig Alexander

• Correspondence address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
• 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

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 August 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Managing Director