Advanced company searchLink opens in new window

OTIS ELEVATOR PENSION TRUSTEE LIMITED

Company number 01674053

Filter officers

Filter officers

Officers: 43 officers / 39 resignations

KIRK, Caroline Emma Clarke

Correspondence address
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role
Secretary
Appointed on
19 October 2012

IDCZAK, Christian Bruno Jean

Correspondence address
Kiddke Graviner Building, Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
Role
Director
Date of birth
August 1963
Appointed on
18 January 2013
Nationality
French
Country of residence
England
Occupation
Business Executive

KULLAR, Rajinder Singh

Correspondence address
Mathisen Way, Poyle Road, Colinbrook, Berkshire, United Kingdom, SL3 0HB
Role
Director
Date of birth
July 1958
Appointed on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, Evan Francis

Correspondence address
Mathisen Way, Poyle Road, Colinbrook, Berkshire, United Kingdom, SL3 0HB
Role
Director
Date of birth
January 1956
Appointed on
18 January 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Secretary
Appointed on
1 March 1993
Resigned on
23 January 2001
Nationality
British
Occupation
Group Legal Director

HAMBLY, Michael John Charles

Correspondence address
54 Highlands Heath, Putney, London, SW15 3TX
Role Resigned
Secretary
Appointed on
13 March 1992
Resigned on
28 February 1993
Nationality
British
Occupation
Finance Director

MCADAM, Walter

Correspondence address
40 Church Way Old Hall Estate, Kirkby, Liverpool, L32 1TL
Role Resigned
Secretary
Appointed before
17 December 1994
Resigned on
1 August 1995
Nationality
British
Occupation
Facilities Supervisor

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

ALLEN, Anthony Frederick

Correspondence address
Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
Role Resigned
Director
Date of birth
September 1938
Appointed on
19 April 1993
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Of Pensions Adm

BAKER, John

Correspondence address
Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 October 1998
Resigned on
27 September 2006
Nationality
British
Occupation
Company Director

BRYANT, Alan John

Correspondence address
The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
Role Resigned
Director
Date of birth
August 1928
Appointed before
1 August 1994
Resigned on
20 October 1998
Nationality
British
Occupation
Director

BYWATER, John

Correspondence address
Flat 18 44 Drury Lane, London, WC2B 5RX
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 January 1998
Resigned on
27 February 2002
Nationality
British
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
29 April 1993
Resigned on
23 January 2001
Nationality
British
Country of residence
England
Occupation
Group Legal Director

FISHER, Michael Edwin King

Correspondence address
61 Jenner Crescent, Northampton, NN2 8NB
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 September 1997
Resigned on
11 May 2000
Nationality
British
Occupation
Director

HARDEN, Barry James

Correspondence address
Copperfields, Friars Hill Guestling, Hastings, East Sussex, TN35 4EP
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 May 2001
Resigned on
27 September 2006
Nationality
British
Occupation
Director

HARESIGN, Sally

Correspondence address
15 Hillbrow, New Malden, Surrey, KT3 4HT
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 February 2006
Resigned on
15 March 2010
Nationality
British
Country of residence
Uk
Occupation
Director Human Resources

HARVEY, Lindsay Eric

Correspondence address
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 March 2010
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Lindsay

Correspondence address
32 Hamilton Road, London, United Kingdom, W5 2EH
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 June 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLDSWORTH, Donna Lynn

Correspondence address
17 Keble Drive, Syston, Leicester, Leicestershire, LE7 2AN
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 September 2000
Resigned on
19 February 2007
Nationality
British
Occupation
Director

HUNT, Christopher

Correspondence address
3 The Spur, Crosby, Liverpool, Merseyside, L23 3BT
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 February 2002
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRUGER, Johan Christiaan Lamprecht

Correspondence address
61 Bramcote Road, Loughborough, Leicestershire, LE11 2SA
Role Resigned
Director
Date of birth
November 1948
Appointed on
3 March 1994
Resigned on
2 September 1998
Nationality
British
Country of residence
England
Occupation
Managing 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
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Planning & Analysis Manag

LAURENCE, James Terence George

Correspondence address
74 Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE
Role Resigned
Director
Date of birth
December 1964
Appointed on
29 May 2007
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEINGANG, John Thomas

Correspondence address
15 Barham Road, Wimbledon, London, SW20 0EX
Role Resigned
Director
Date of birth
June 1942
Appointed before
1 August 1994
Resigned on
31 January 2002
Nationality
American
Occupation
Managing Director

MARKHAM, Roy Edward

Correspondence address
29 Fitzwilliam Road, London, SW4 0DW
Role Resigned
Director
Date of birth
July 1946
Appointed on
17 June 1997
Resigned on
5 June 1998
Nationality
British
Occupation
Director

MAYES, Michael Talbot

Correspondence address
11 Alexandra Street, Thurmaston, Leicester, Leicestershire, LE4 8FD
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 June 1992
Resigned on
23 June 1993
Nationality
British
Occupation
Supervisor

MCADAM, Walter

Correspondence address
40 Church Way Old Hall Estate, Kirkby, Liverpool, L32 1TL
Role Resigned
Director
Date of birth
December 1936
Appointed on
18 November 1991
Resigned on
17 December 1994
Nationality
British
Occupation
Facilities Supervisor

MCGARRY, Edward Canice

Correspondence address
61 Galwally Avenue, Belfast, Northern Ireland, BT8 4AJ
Role Resigned
Director
Date of birth
April 1927
Appointed on
7 October 1993
Resigned on
17 June 1997
Nationality
British
Occupation
Retired

MEAKIN, Jan

Correspondence address
Rosemount, Leicester Road, Tilton On The Hill, Leicester, Leicestershire, LE7 9DB
Role Resigned
Director
Date of birth
August 1939
Appointed on
11 September 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Director

MEIKLEJOHN, Thomas Davies

Correspondence address
573 Old Field Lane, North Greenford, Middlesex
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 September 1997
Resigned on
2 February 2000
Nationality
British
Occupation
Director

MICHAUD DANIEL, Didier

Correspondence address
32 Hamilton Road, London, W5 2EH
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 January 2002
Resigned on
4 August 2008
Nationality
French
Occupation
Managing Director

MIRLEY, Michael

Correspondence address
3 Nunnykirk Close, Ovingham, Northumberland, NE42 6BP
Role Resigned
Director
Date of birth
July 1949
Appointed on
11 September 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Director

RALPHS, David

Correspondence address
113 Churchill Road, Earls Barton, Northampton, NN6 0RE
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 August 2002
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDERSON, Horace

Correspondence address
39 Cheryl Drive, Thornton Cleveleys, Lancashire, FY5 5DP
Role Resigned
Director
Date of birth
April 1926
Appointed before
1 August 1994
Resigned on
10 April 1996
Nationality
British
Occupation
Director