OTIS ELEVATOR HOLDINGS LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
OTIS ELEVATOR HOLDINGS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
OTIS ELEVATOR HOLDINGS LIMITED was incorporated 60 years ago on 18/12/1963 and has the registered number: 00785105. The accounts status is FULL and accounts are next due on 31/08/2024.
OTIS ELEVATOR HOLDINGS LIMITED was incorporated 60 years ago on 18/12/1963 and has the registered number: 00785105. The accounts status is FULL and accounts are next due on 31/08/2024.
OTIS ELEVATOR HOLDINGS LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNITED TECHNOLOGIES HOLDINGS LIMITED (until 07/08/2020)
UNITED TECHNOLOGIES HOLDINGS LIMITED (until 07/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2020-04-03 | CURRENT | ||
| MR CARLOS ARANGO | Mar 1977 | British | Director | 2019-12-20 | CURRENT |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2019-09-16 | CURRENT |
| MR BJOERN MOLZAHN | Nov 1968 | German | Director | 2019-12-20 | CURRENT |
| MR JASON CAULFIELD | Jul 1973 | Irish | Director | 2019-12-20 | CURRENT |
| PIERRE YVES ROLLET | Mar 1956 | French | Director | 1996-08-30 UNTIL 1997-08-08 | RESIGNED |
| KURT ANDREW PERCY | Apr 1971 | British | Director | 2009-12-23 UNTIL 2012-01-05 | RESIGNED |
| SARAH PARSONS | Jan 1968 | British | Director | 1998-07-16 UNTIL 1999-01-08 | RESIGNED |
| ALAN JAMES OGDEN | Aug 1938 | British | Director | RESIGNED | |
| PATRICE LUCIEN RAYMOND NOIRET | Apr 1943 | French | Director | RESIGNED | |
| GEORGE E MINNICH | Jan 1950 | American | Director | 1994-02-18 UNTIL 1996-08-30 | RESIGNED |
| PATRICIA CATHERINE MORAN | May 1964 | American | Director | 2018-05-21 UNTIL 2019-12-20 | RESIGNED |
| PATRICE LUCIEN RAYMOND NOIRET | Apr 1943 | French | Director | 1996-08-30 UNTIL 1998-07-16 | RESIGNED |
| PATRICE LUCIEN RAYMOND NOIRET | Apr 1943 | French | Director | 2002-07-01 UNTIL 2008-04-14 | RESIGNED |
| MISS CAROLYN PATE | Dec 1964 | British | Director | 2010-09-16 UNTIL 2010-09-17 | RESIGNED |
| LYNN BANIS | British | Secretary | 2012-03-15 UNTIL 2020-04-03 | RESIGNED | |
| MR ROGER DENYS BOOKER | May 1946 | British | Secretary | 1992-07-01 UNTIL 1992-10-20 | RESIGNED |
| SUSANA CALVO | British | Secretary | 2006-03-15 UNTIL 2009-04-30 | RESIGNED | |
| MS EILEEN MARIE CRIMMINS | Apr 1943 | Secretary | 1992-10-20 UNTIL 1994-09-30 | RESIGNED | |
| SHELLEY FINGER | Secretary | 2004-06-30 UNTIL 2006-03-15 | RESIGNED | ||
| CHARLES HILDEBRAND | Aug 1954 | Secretary | 1994-11-03 UNTIL 1998-07-15 | RESIGNED | |
| ALAN JAMES OGDEN | Aug 1938 | British | Secretary | RESIGNED | |
| TERENA PENTEADO RODRIGUES | Secretary | 2003-08-20 UNTIL 2004-06-30 | RESIGNED | ||
| MS CHRISTINE RUA | May 1966 | Secretary | 1998-11-10 UNTIL 2003-08-20 | RESIGNED | |
| PAULA-MARIE USCILLA | British | Secretary | 2009-05-01 UNTIL 2009-10-27 | RESIGNED | |
| NICOLE VITRANO | Secretary | 2009-11-02 UNTIL 2014-01-20 | RESIGNED | ||
| MR GARY CUST | Dec 1953 | British | Secretary | 2000-08-15 UNTIL 2001-01-31 | RESIGNED |
| ALLISON SMITH | Sep 1940 | Secretary | 1998-07-16 UNTIL 1998-11-10 | RESIGNED | |
| STUART BOTTOMLEY | Oct 1966 | British | Director | 2016-01-06 UNTIL 2018-01-15 | RESIGNED |
| MR JAMES TERENCE GEORGE LAURENCE | Dec 1964 | British | Director | 2010-09-27 UNTIL 2019-12-20 | RESIGNED |
| PUTHCODE LAKSHMI NARAYANAN ARUN KUMAR | May 1964 | Indian | Director | 1997-10-03 UNTIL 1998-10-13 | RESIGNED |
| MR RAJINDER SINGH KULLAR | Jul 1958 | British | Director | 2001-02-08 UNTIL 2017-04-25 | RESIGNED |
| MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2008-04-14 UNTIL 2019-12-20 | RESIGNED |
| MICHAEL JOHN CHARLES HAMBLY | Nov 1944 | British | Director | RESIGNED | |
| FREDERICK COLLINS FLYNN JR | Sep 1950 | American | Director | RESIGNED | |
| JOHN THOMAS LEINGANG | Jun 1942 | American | Director | RESIGNED | |
| GERAUD DARNIS | Jan 1960 | French | Director | 1992-08-24 UNTIL 1993-08-30 | RESIGNED |
| MARK STEPHEN CORAN | Feb 1943 | American | Director | RESIGNED | |
| MR FRANKLYN A CAINE | Mar 1950 | Usa | Director | 1992-08-21 UNTIL 1994-02-18 | RESIGNED |
| MISS CAROLYN PATE | Dec 1964 | British | Director | 2010-09-16 UNTIL 2010-09-17 | RESIGNED |
| MR GARY CUST | Dec 1953 | British | Director | 1999-01-07 UNTIL 2001-01-31 | RESIGNED |
| SUSAN MACKIEWICZ | Sep 1963 | American | Director | 1998-11-10 UNTIL 2000-08-15 | RESIGNED |
| PETER BORIS HAMILTON | Oct 1928 | British | Director | RESIGNED | |
| DIDIER MICHAUD DANIEL | Feb 1958 | French | Director | 2003-05-16 UNTIL 2003-07-21 | RESIGNED |
| MR ANTONY STEVEN JAMES ROBERTS | Jul 1961 | British | Director | 1993-02-28 UNTIL 1995-05-26 | RESIGNED |
| GILLES A RENAUD | Jun 1946 | American | Director | 1996-08-30 UNTIL 2000-03-30 | RESIGNED |
| LAWRENCE ROBERT PURTELL | May 1947 | American | Director | RESIGNED | |
| MR KENNETH ANDREW MACNAUGHTON | Apr 1965 | British | Director | 1998-03-16 UNTIL 2000-07-14 | RESIGNED |
| ASHLEY JAMES PORTLOCK | Mar 1973 | British | Director | 2018-01-15 UNTIL 2018-04-17 | RESIGNED |
| MISS CAROLYN PATE | Dec 1964 | British | Director | 2006-07-31 UNTIL 2006-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otis Worldwide Corporation | 2020-04-03 | Farmington Connecticut, Ct 06032 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| United Technologies Corporation | 2019-08-13 - 2020-04-03 | Corporation Trust Center, Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Goodrich Aftermarket Services Limited | 2016-04-06 - 2019-08-13 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |