OTIS INTERNATIONAL HOLDINGS UK LIMITED

Company number 02596915

29 officers / 25 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

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: 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

CARROLL, Adrian

• Correspondence address: 123 Abbey Lane, Leicester, England, LE4 5QX
• 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: 1 March 1993
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Group Legal Director

DEAN, William Roderick

• Correspondence address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
• Role (Resigned): Secretary
• Appointed on: 25 June 1991
• Resigned on: 12 March 1992
• Nationality: British

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

KIRK, Caroline Emma Clarke

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

PATE, Carolyn

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 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: 20 September 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 25 June 1991

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 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

CUST, Gary William

• Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 1993
• Resigned on: 23 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

FORBES, Craig Alexander

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

HAMBLY, Michael John Charles

• Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 June 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Financial Director

HARVEY, Lindsay Eric

• Correspondence address: 48 Cranbrook Road, Chiswick, London, United Kingdom, W4 2LH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 June 2008
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERNANDEZ, Alberto

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

JOLLY, Hemant

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

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: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning & Analysis Manag

LEINGANG, John Thomas

• Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 June 1991
• Resigned on: 31 January 2002
• Nationality: American
• Occupation: Managing 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

MOLZAHN, Bjoern

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 November 2013
• Resigned on: 1 June 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

SMART, Gregory Paul

• Correspondence address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 January 2001
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAO, Maxime

• Correspondence address: 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 September 2018
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 25 June 1991