OTIS ELEVATOR HOLDINGS LIMITED

Company number 00785105

63 officers / 59 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 3 April 2020

UK Limited Company What's this?

• 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 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOLZAHN, Bjoern

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 20 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Finance, Global Major Projects

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: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BANIS, Lynn

• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2012
• Resigned on: 3 April 2020
• Nationality: British

BOOKER, Roger Denys

• Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 20 October 1992
• Nationality: British

CALVO, Susana

• Correspondence address: 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 April 2009
• Nationality: British

CRIMMINS, Eileen Marie

• Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, Usa, CT 06001
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 30 September 1994
• Nationality: Usa

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Group Legal Director

FINGER, Shelley

• Correspondence address: 8302 Town Walk Drive, Hamden, Ct 06518, United States Of America
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 15 March 2006
• Nationality: British

HILDEBRAND, Charles

• Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 15 July 1998
• Nationality: American

OGDEN, Alan James

• Correspondence address: 7 Havecock Road, Croydon, Surrey
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 29 June 1992
• Nationality: British

PENTEADO RODRIGUES, Terena

• Correspondence address: 19 Lexington Road, West Hartford, Connecticut 06119-1748, Usa
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Secretary

RUA, Christine

• Correspondence address: 254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 20 August 2003
• Nationality: American

SMITH, Allison

• Correspondence address: 12 Granger Circle, East Granby 06026, Connecticut, Usa
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 10 November 1998
• Nationality: Usa

USCILLA, Paula-Marie

• Correspondence address: 59 Atwater Street, Milford, Connecticut 06460, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 27 October 2009
• Nationality: British

VITRANO, Nicole

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 20 January 2014
• Nationality: British

BOTTOMLEY, Stuart

• Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 January 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Adviser

CAINE, Franklyn A

• Correspondence address: 44 Sycamore Road, West Hartford, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 August 1992
• Resigned on: 18 February 1994
• Nationality: American
• Occupation: Controller Utc

CAULFIELD, Jason

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 December 2019
• Resigned on: 2 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Controller

CORAN, Mark Stephen

• Correspondence address: 23 Quail Hollow, West Hartford, Connecticut 06117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 May 1991
• Resigned on: 21 August 1992
• Nationality: American
• Occupation: Vp Controller-United Technologist

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 January 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

DARNIS, Geraud

• Correspondence address: 5 Carlton Mansions, London, W14 8DW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 August 1992
• Resigned on: 30 August 1993
• Nationality: French
• Occupation: Vice President Finance Carrier Eto

FLYNN JR, Frederick Collins

• Correspondence address: 496 Town Street, East Haddam, Connecticut 06423, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 May 1991
• Resigned on: 19 September 1995
• Nationality: American
• Occupation: Corporate Treasurer

HAMBLY, Michael John Charles

• Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 May 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Peter Boris

• Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 31 May 1991
• Resigned on: 21 November 1991
• Nationality: British
• Occupation: Chief Executive

IDCZAK, Christian Bruno Jean

• Correspondence address: Fore 1 Fore Business Park, Huskinsson Way, Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 April 2008
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

KULLAR, Rajinder Singh

• Correspondence address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 February 2001
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Business Executive

KUMAR, Puthcode Lakshmi Narayanan Arun

• Correspondence address: 15-18 Rue De Pontoise, St Germain En Laye, France
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 October 1997
• Resigned on: 13 October 1998
• Nationality: Indian
• Occupation: Treasurer

LAURENCE, James Terence George

• Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 September 2010
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEINGANG, John Thomas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1991
• Resigned on: 30 August 1996
• Nationality: American
• Occupation: Chief Executive

MACKIEWICZ, Susan

• Correspondence address: 16 Rue Du Bourg Tibourg, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 November 1998
• Resigned on: 15 August 2000
• Nationality: American
• Occupation: Accountant

MACNAUGHTON, Kenneth Andrew

• Correspondence address: 2a West Hill Road, London, SW18 1LN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MICHAUD DANIEL, Didier

• Correspondence address: 18 Woodville Road, London, W5 2SF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 May 2003
• Resigned on: 21 July 2003
• Nationality: French
• Occupation: Director

MINNICH, George E

• Correspondence address: 12 Willow Lane, Avon Connecticut 06001, U S A, 06001
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 February 1994
• Resigned on: 30 August 1996
• Nationality: American
• Occupation: Accounting Executive