OTIS ELEVATOR HOLDINGS LIMITED

Profile OTIS ELEVATOR HOLDINGS LIMITED

Actual on 01.08.2021
Company name
OTIS ELEVATOR HOLDINGS LIMITED
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Company number
00785105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 December 1963
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
10TH FLOOR VANTAGE, GREAT WEST ROAD, ENGLAND, BRENTFORD, TW8 9AG
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PSC and Officers OTIS ELEVATOR HOLDINGS LIMITED

Officers

(as of 18.09.2020)

ARANGO, Carlos
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
CAULFIELD, Jason
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Controller
Country of residence: United Kingdom
EDWIN COE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04586068
MOLZAHN, Bjoern
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
Nationality: German
Date of birth: November 1968
Role: Director
Occupation: Director Finance, Global Major Projects
Country of residence: United Kingdom
SADLER, Robert William
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, England, W4 5YF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
BANIS, Lynn
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Friday, 03 April 2020
Correspondence address: 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality: British
Role: Secretary
SOLOSY, Michael Frederick
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 03 July 1998
Correspondence address: Park Place Woodland Close, Weybridge, Surrey, KT13 9EG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
SMITH, Evan Francis
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 06 May 2016
Correspondence address: Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB
Nationality: American,Irish
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
ROLLET, Pierre Yves
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 08 August 1997
Correspondence address: 49 Rue Le Marois, Paris, French, 75016
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Director
PARSONS, Sarah
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 08 January 1999
Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
MACNAUGHTON, Kenneth Andrew
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 14 July 2000
Correspondence address: 2a West Hill Road, London, SW18 1LN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATE, Carolyn
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 17 September 2010
Correspondence address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
PATE, Carolyn
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 17 September 2010
Correspondence address: The Otis Building 187 Twyford Abbey Road, London, NW10 7DG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
PATE, Carolyn
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 47 Oxford Avenue, Wimbledon, London, SW20 8LS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Asst Company Secretary
Country of residence: United Kingdom
CAINE, Franklyn A
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Friday, 18 February 1994
Correspondence address: 44 Sycamore Road, West Hartford, Usa, Connecticut
Nationality: American
Date of birth: March 1950
Role: Director
Occupation: Controller Utc
RYAN, Michael Patrick
Status: Not active
Appointed on: Friday, 06 January 2012
Resigned on: Friday, 19 January 2018
Correspondence address: 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Businessman
Country of residence: United States
IDCZAK, Christian Bruno Jean
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Friday, 20 December 2019
Correspondence address: Fore 1 Fore Business Park Huskinsson Way, Stratford Road, Shirley, United Kingdom, Solihull, B90 4SS
Nationality: French
Date of birth: August 1963
Role: Director
Occupation: Business Executive
Country of residence: England
LAURENCE, James Terence George
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 20 December 2019
Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MORAN, Patricia Catherine
Status: Not active
Appointed on: Monday, 21 May 2018
Resigned on: Friday, 20 December 2019
Correspondence address: 1st Floor Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SACRE, Amine
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 20 March 1998
Correspondence address: 48 Bd Vital Bouhot, Nevilly Sur Seine, France, 92200
Nationality: French
Date of birth: July 1947
Role: Director
Occupation: Company Director
CORAN, Mark Stephen
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: 23 Quail Hollow, West Hartford, Usa, Connecticut 06117, FOREIGN
Nationality: American
Date of birth: February 1943
Role: Director
Occupation: Vp Controller-United Technologist
NOIRET, Patrice Lucien Raymond
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Company Director
STREATFIELD, Brian Robert
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Friday, 21 August 1992
Correspondence address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chief Executive
ROBERTS, Antony Steven James
Status: Not active
Appointed on: Sunday, 28 February 1993
Resigned on: Friday, 26 May 1995
Correspondence address: 8 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
LEINGANG, John Thomas
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 15 Barham Road, Wimbledon, London, SW20 0EX
Nationality: American
Date of birth: June 1942
Role: Director
Occupation: Chief Executive
MINNICH, George E
Status: Not active
Appointed on: Friday, 18 February 1994
Resigned on: Friday, 30 August 1996
Correspondence address: 12 Willow Lane, Avon Connecticut 06001, U S A, 06001
Nationality: American
Date of birth: January 1950
Role: Director
Occupation: Accounting Executive
STREATFIELD, Brian Robert
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Friday, 30 August 1996
Correspondence address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Ce
WITT, Eric Noel
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France
Nationality: American
Date of birth: November 1965
Role: Director
Occupation: Treasury Director
CRIMMINS, Eileen Marie
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Friday, 30 September 1994
Correspondence address: 3 Grey Fox Trail, Avon, Hartford County, Usa, Connecticut, CT 06001
Role: Secretary
THOMPSON, Bradley Graham
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Monday, 01 July 2002
Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
Nationality: Us
Date of birth: January 1967
Role: Director
Occupation: Business Executive
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 14 April 2008
Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Treasurer
BOTTOMLEY, Stuart
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Monday, 15 January 2018
Correspondence address: Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, United Kingdom, Solihull, B90 4SS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Tax Adviser
Country of residence: England
SCHMIDT, Kelly Jean
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Monday, 17 March 2008
Correspondence address: 12 Muirfield Lane, Bloomfield, Usa, Connecticut 06002
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Assistant Controller
VITRANO, Nicole
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Monday, 20 January 2014
Correspondence address: Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB
Role: Secretary
MICHAUD DANIEL, Didier
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Monday, 21 July 2003
Correspondence address: 18 Woodville Road, London, W5 2SF
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Director
SMART, Gregory Paul
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Monday, 27 September 2010
Correspondence address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
OGDEN, Alan James
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: 7 Havecock Road, Croydon, Surrey
Role: Secretary
OGDEN, Alan James
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: 7 Havecock Road, Croydon, Surrey
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chartered Accountant
DARNIS, Geraud
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Monday, 30 August 1993
Correspondence address: 5 Carlton Mansions, London, W14 8DW
Nationality: French
Date of birth: January 1960
Role: Director
Occupation: Vice President Finance Carrier Eto
HAMBLY, Michael John Charles
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 54 Highlands Heath, Putney, London, SW15 3TX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Accountant
ROY, Brian Anthony
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 15 Massaco Lane, Granby, Ct, Usa, 06035
Nationality: United States
Date of birth: February 1967
Role: Director
Occupation: Business Executive
PERCY, Kurt Andrew
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Thursday, 05 January 2012
Correspondence address: Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Business Person
Country of residence: Us
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Company Director
HAMILTON, Peter Boris
Status: Not active
Resigned on: Thursday, 21 November 1991
Correspondence address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Chief Executive
PURTELL, Lawrence Robert
Status: Not active
Resigned on: Thursday, 24 June 1993
Correspondence address: 49 Claybar Drive, West Hartford, Usa, Connecticut 06117, FOREIGN
Nationality: American
Date of birth: May 1947
Role: Director
Occupation: Corporate Lawyer
SULLIVAN, Deborah Lee
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Thursday, 28 March 1996
Correspondence address: 4 Melksham Close, Owlsmoor, Camberley, Surrey, GU15 4YL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Finance Director
CALVO, Susana
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 175 East 96th Street, Apartment 25 N, New York, United States, Ny 10128
Role: Secretary
RENAUD, Gilles A
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Thursday, 30 March 2000
Correspondence address: 21 Talcott Mountain Road, Simsbury, Usa, Conneticut, 06070
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Director
SMITH, Allison
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 10 November 1998
Correspondence address: 12 Granger Circle, East Granby 06026, Connecticut, Usa
Role: Secretary
KUMAR, Puthcode Lakshmi Narayanan Arun
Status: Not active
Appointed on: Friday, 03 October 1997
Resigned on: Tuesday, 13 October 1998
Correspondence address: 15-18 Rue De Pontoise, St Germain En Laye, France
Nationality: Indian
Date of birth: May 1964
Role: Director
Occupation: Treasurer
THOMPSON, Louise Kay
Status: Not active
Appointed on: Monday, 23 April 2018
Resigned on: Tuesday, 14 May 2019
Correspondence address: Fore 1 Fore Business Park, Huskisson Way, Shirley, Solihull, England, B90 4SS
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
MACKIEWICZ, Susan
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: 16 Rue Du Bourg Tibourg, 75004 Paris, France, FOREIGN
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Accountant
PORTLOCK, Ashley James
Status: Not active
Appointed on: Monday, 15 January 2018
Resigned on: Tuesday, 17 April 2018
Correspondence address: Utc Aerospace Stafford Road, Wolverhampton, United Kingdom
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLYNN JR, Frederick Collins
Status: Not active
Resigned on: Tuesday, 19 September 1995
Correspondence address: 496 Town Street, East Haddam, Usa, Connecticut 06423, FOREIGN
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Corporate Treasurer
BOOKER, Roger Denys
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 20 October 1992
Correspondence address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
Role: Secretary
KULLAR, Rajinder Singh
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Tuesday, 25 April 2017
Correspondence address: Mathisen Way Poyle Road, Colnbrook, Berkshire, SL3 0HB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Executive
Country of residence: Untied Kingdom
USCILLA, Paula-Marie
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 27 October 2009
Correspondence address: 59 Atwater Street, Milford, Usa, Connecticut 06460
Role: Secretary
HILDEBRAND, Charles
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Wednesday, 15 July 1998
Correspondence address: 65 Pierce Boulevard, Windsor, America, CT06095
Role: Secretary
FINGER, Shelley
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 15 March 2006
Correspondence address: 8302 Town Walk Drive, Hamden, United States Of America, Ct 06518
Role: Secretary
RUA, Christine
Status: Not active
Appointed on: Tuesday, 10 November 1998
Resigned on: Wednesday, 20 August 2003
Correspondence address: 254 Olde Stage Road, Glastonbury, Usa, Connecticut 06033
Role: Secretary
PENTEADO RODRIGUES, Terena
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 19 Lexington Road, West Hartford, Usa, Connecticut 06119-1748
Role: Secretary
CUST, Gary William
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Nationality: British
Role: Secretary
Occupation: Group Legal Director
CUST, Gary William
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Group Legal Director
Country of residence: England
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Legal form: Corporate Entity Person With Significant Control
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