OTIS E&M COMPANY LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
OTIS E&M COMPANY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
OTIS E&M COMPANY LIMITED was incorporated 113 years ago on 15/03/1911 and has the registered number: 00114707. The accounts status is FULL and accounts are next due on 31/12/2024.
OTIS E&M COMPANY LIMITED was incorporated 113 years ago on 15/03/1911 and has the registered number: 00114707. The accounts status is FULL and accounts are next due on 31/12/2024.
OTIS E&M COMPANY LIMITED - BRENTFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 | CURRENT |
VANESSA ANN KING-CLARKE | Oct 1973 | British | Director | 2021-05-25 | CURRENT |
MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
MR JAMES TERENCE GEORGE LAURENCE | Dec 1964 | British | Director | 2010-09-27 UNTIL 2014-03-31 | RESIGNED |
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-06-07 UNTIL 2021-05-25 | RESIGNED |
PETER JOHN ROWLEY | Dec 1954 | British | Director | 1997-12-22 UNTIL 2000-03-31 | RESIGNED |
MR DAVID BAXTER NEWLANDS | Sep 1946 | British | Director | RESIGNED | |
MICHAEL WILLIAM JOHN PARTON | Sep 1954 | British | Director | 1997-12-22 UNTIL 2000-09-08 | RESIGNED |
KIM STEELE | Oct 1954 | British | Director | RESIGNED | |
ROBERT WILLIAM MCPHEE | Dec 1951 | British | Director | 1997-02-01 UNTIL 2000-03-31 | RESIGNED |
GENEICK EUGENE L'HOSTIS | Nov 1955 | French | Director | 2000-09-08 UNTIL 2001-12-19 | RESIGNED |
IAN YAN HEUNG LAU | Nov 1970 | Chinese | Director | 2010-10-15 UNTIL 2012-04-02 | RESIGNED |
MR BJOERN MOLZAHN | Nov 1968 | German | Director | 2014-03-31 UNTIL 2015-06-01 | RESIGNED |
RAYMOND LESLIE WHITE | Sep 1945 | Australian | Director | 2000-12-28 UNTIL 2005-11-03 | RESIGNED |
HEMANT JOLLY | Sep 1974 | Indian | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
CHING CHEUNG SIMON LO | Feb 1964 | Chinese | Director | 2012-04-02 UNTIL 2014-07-09 | RESIGNED |
KIM SOON LOW | May 1957 | British | Director | 2000-03-31 UNTIL 2000-09-08 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1999-09-01 UNTIL 2000-09-08 | RESIGNED | |
GREGORY PAUL SMART | Jan 1955 | British | Secretary | 2002-05-20 UNTIL 2011-01-31 | RESIGNED |
JANE ELIZABETH POWNEY | British | Secretary | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1995-06-01 UNTIL 1999-09-01 | RESIGNED |
MISS CAROLYN PATE | Secretary | 2011-04-26 UNTIL 2012-10-18 | RESIGNED | ||
MRS CAROLINE EMMA CLARKE KIRK | Secretary | 2012-10-19 UNTIL 2016-09-23 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-09-08 UNTIL 2002-05-20 | RESIGNED | ||
GEORGE ALFRED CHRISTOPHER CANDLER | Dec 1940 | British | Director | 1994-02-25 UNTIL 1997-07-31 | RESIGNED |
MRS LAURA WILCOCK | Secretary | 2015-11-26 UNTIL 2017-09-20 | RESIGNED | ||
ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED | ||
SHI FUN HO | Jul 1951 | British | Director | 2000-09-08 UNTIL 2001-12-19 | RESIGNED |
PETER GODFREY HIGGINS | Dec 1931 | British | Director | RESIGNED | |
STEVE HARE | Apr 1961 | British | Director | 1997-12-22 UNTIL 2000-09-08 | RESIGNED |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2015-06-01 UNTIL 2016-06-07 | RESIGNED |
STEPHANE MARIE FRANCOIS DE PAULE DE MONTLIVAULT GUYON | Dec 1959 | France | Director | 2005-11-01 UNTIL 2009-05-19 | RESIGNED |
PETER DAWES | Jan 1969 | British | Director | 1998-06-19 UNTIL 2000-09-08 | RESIGNED |
JAMES CHIU | Sep 1938 | British Hong Kong | Director | RESIGNED | |
ARTHUR KA WAH CHAU | Jan 1946 | British | Director | 2000-09-08 UNTIL 2000-12-31 | RESIGNED |
GREGORY PAUL SMART | Jan 1955 | British | Director | 2001-12-20 UNTIL 2011-01-31 | RESIGNED |
RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
JOHN BAKER | Aug 1949 | British | Director | 2003-05-16 UNTIL 2003-07-21 | RESIGNED |
YIU WAH HO | Nov 1950 | British | Director | RESIGNED | |
EDWARD GEORGE HOBHOUSE | May 1960 | British | Director | 1998-06-19 UNTIL 2000-03-31 | RESIGNED |
ALBERTO HERNANDEZ | Jan 1973 | Spanish | Director | 2016-06-07 UNTIL 2018-08-31 | RESIGNED |
MR RAJINDER SINGH KULLAR | Jul 1958 | British | Director | 2001-12-20 UNTIL 2016-06-07 | RESIGNED |
CHARLES MARIE GUY VO | Aug 1950 | French | Director | 2000-09-08 UNTIL 2001-12-19 | RESIGNED |
THOMAS RODNEY VINING | Mar 1961 | United States | Director | 2009-05-19 UNTIL 2010-10-15 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 1994-08-01 UNTIL 1995-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otis Elevator Holdings Limited | 2016-04-06 | Ashford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |