OTIS UK HOLDING LIMITED

Company number 05783481

22 officers / 18 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: 22 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: 7 November 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 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, 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: 21 April 2006
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Business Executive

WILCOCK, Laura

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

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 19 April 2006

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

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

HARVEY, Lindsay Eric

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
• 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, 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, 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: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAISEY, John Anthony

• Correspondence address: Potters Hall, Toppesfield Road, Halstead, Essex, CO9 4HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2006
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

MICHAUD DANIEL, Didier

• Correspondence address: 32 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 19 April 2006
• Resigned on: 4 August 2008
• Nationality: French
• Occupation: Managing Director

MOLZAHN, Bjoern

• Correspondence address: Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 March 2014
• 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: 18 April 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo