OTIS INVESTMENTS LIMITED

Profile OTIS INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
OTIS INVESTMENTS LIMITED
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Company number
00066410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 1900
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Accounts

Actual

First accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
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PSC and Officers OTIS INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BIERER, Andrew Steven
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: American
Date of birth: September 1982
Role: Director
Occupation: Managing Director
Country of residence: England
EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Stone Buildings, Lincoln’S Inn, United Kingdom, London, WC2A 3TH, 2
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04586068
SADLER, Robert William
Status: Active
Appointed on: Tuesday, 07 June 2016
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
YAO, Maxime
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Cfo
Country of residence: England
CARROLL, Adrian
Status: Not active
Appointed on: Wednesday, 20 September 2017
Resigned on: Friday, 09 March 2018
Correspondence address: Abbey Lane, England, Leicester, LE4 5QX, 123
Role: Secretary
FAURE, Hubert
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: 88 Rue De Grenelle, France, Paris
Nationality: French
Date of birth: September 1919
Role: Director
Occupation: Company Director
MAISEY, John Anthony
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Friday, 14 September 2007
Correspondence address: Potters Hall, Toppesfield Road, Essex, Halstead, CO9 4HE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Operations Director
Country of residence: Uk
KIRK, Caroline Emma Clarke
Status: Not active
Appointed on: Friday, 19 October 2012
Resigned on: Friday, 23 September 2016
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, United Kingdom, London, W4 5YF, Chiswick Park
Role: Secretary
HERNANDEZ, Alberto
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 31 August 2018
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: Spanish
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: England
JOLLY, Hemant
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 31 August 2018
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: Indian
Date of birth: September 1974
Role: Director
Occupation: Vp President & General Manager
Country of residence: England
MOLZAHN, Bjoern
Status: Not active
Appointed on: Saturday, 30 November 2013
Resigned on: Monday, 01 June 2015
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, United Kingdom, London, W4 5YF, Chiswick Park
Nationality: German
Date of birth: November 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MICHAUD DANIEL, Didier
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 04 August 2008
Correspondence address: 32 Hamilton Road, London, W5 2EH
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Managing Director
BISSON, Rene
Status: Not active
Appointed on: Wednesday, 28 November 2018
Resigned on: Monday, 10 February 2020
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: American
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: England
FOUGERON, Pierre Jacques Andre
Status: Not active
Resigned on: Monday, 20 December 1993
Correspondence address: Otis Elevator International, 4 Place De La Defense Cedex 26, France, Paris, 92090
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Non-Executive Director
BAKER, John
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Monday, 21 July 2003
Correspondence address: Hillside Whitehough, Chinley, Cheshire, Stockport, SK12 6BX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
SMART, Gregory Paul
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Monday, 31 January 2011
Correspondence address: 8 Home Acre, Northamptonshire, Little Houghton, NN7 1AG
Role: Secretary
SMART, Gregory Paul
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 31 January 2011
Correspondence address: 8 Home Acre, Northamptonshire, Little Houghton, NN7 1AG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAURENCE, James Terence George
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Saturday, 30 November 2013
Correspondence address: Croft Road, Cosby, Leicestershire, Leicester, LE9 1SE, 74
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAMBLY, Michael John Charles
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
Role: Secretary
PATE, Carolyn
Status: Not active
Appointed on: Tuesday, 26 April 2011
Resigned on: Thursday, 18 October 2012
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, United Kingdom, London, W4 5YF, Chiswick Park
Role: Secretary
LEINGANG, John Thomas
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
Nationality: American
Date of birth: June 1942
Role: Director
Occupation: Managing Director
ABAJO, Mario
Status: Not active
Appointed on: Friday, 13 August 1993
Resigned on: Tuesday, 07 June 2005
Correspondence address: Av Carondelet 10a, Spain, 28043, Madrid, FOREIGN
Nationality: Spanish
Date of birth: July 1944
Role: Director
Occupation: Senior Vice President
FORBES, Craig Alexander
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 07 June 2016
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: England
HARVEY, Lindsay Eric
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Tuesday, 07 June 2016
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, United Kingdom, London, W4 5YF, Chiswick Park
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Chairman
Country of residence: England
GROB, Bruno
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Tuesday, 12 March 2002
Correspondence address: 5 Rue Bellavoine, France, 78230 Le Pecq
Nationality: French
Date of birth: December 1949
Role: Director
Occupation: President Otis Elevator Intern
CUST, Gary William
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Tuesday, 23 January 2001
Correspondence address: Kidmore Road, Caversham, Berkshire, Reading, RG4 7LU, 27
Nationality: British
Role: Secretary
Occupation: Group Legal Director
WILCOCK, Laura
Status: Not active
Appointed on: Thursday, 26 November 2015
Resigned on: Wednesday, 20 September 2017
Correspondence address: Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, Chiswick Park
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Otis Elevator Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Ashford, 1st Floor Ash House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House Uk
Registration number: 00785105
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

United Technologies Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Ashford, 1st Floor Ash House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors