OTIS ELEVATOR PENSION TRUSTEE LIMITED

01674053
CHISWICK PARK BUILDING 5 GROUND FLOOR LONDON W4 5YF

People & Contacts

Contact Details
Registered Address CHISWICK PARK BUILDING 5
GROUND FLOOR LONDON

W4 5YF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CAROLINE EMMA CLARKE KIRK

Birthdate: N/A

Nationality:

Address: CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 19 Oct 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTIAN BRUNO JEAN IDCZAK

Birthdate: Jul 1963

Nationality: FRENCH

Address: KIDDKE GRAVINER BUILDING MATHISEN WAY POYLE ROAD BERKSHIRE SL30HB

Date Appointed: 18 Jan 2013

Appointment Type: D

Other Appointments: None

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MR RAJINDER SINGH KULLAR

Birthdate: Jun 1958

Nationality: BRITISH

Address: MATHISEN WAY POYLE ROAD BERKSHIRE SL30HB

Date Appointed: 18 Jan 2013

Appointment Type: D

Other Appointments: None

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MR EVAN FRANCIS SMITH

Birthdate: Dec 1955

Nationality: AMERICAN

Address: MATHISEN WAY POYLE ROAD BERKSHIRE SL30HB

Date Appointed: 18 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARY WILLIAM CUST

Birthdate: Nov 1953

Nationality: BRITISH

Address: 27 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47LU

Date Appointed: 01 Mar 1993

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CHARLES HAMBLY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 54 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 13 Mar 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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WALTER MCADAM

Birthdate: Nov 1936

Nationality: BRITISH

Address: 40 CHURCH WAY OLD HALL ESTATE KIRKBY L321TL

Date Appointed: 17 Dec 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MISS CAROLYN PATE

Birthdate: N/A

Nationality:

Address: CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 26 Apr 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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GREGORY PAUL SMART

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 HOME ACRE NORTHAMPTONSHIRE NN71AG

Date Appointed: 23 Jan 2001

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY FREDERICK ALLEN

Birthdate: Aug 1938

Nationality: BRITISH

Address: ELMROYD MAIN ROAD ESSEX CM38RJ

Date Appointed: 19 Apr 1993

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN BAKER

Birthdate: Jul 1949

Nationality: BRITISH

Address: HILLSIDE WHITEHOUGH CHINLEY CHESHIRE SK126BX

Date Appointed: 20 Oct 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BRYANT

Birthdate: Jul 1928

Nationality: BRITISH

Address: THE BRAMBLES 14 SIMONS WALK ENGLEFIELD GREEN SURREY TW209SQ

Date Appointed: 01 Aug 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN BYWATER

Birthdate: Dec 1943

Nationality: BRITISH

Address: FLAT 18 44 DRURY LANE WC2B5RX

Date Appointed: 29 Jan 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM CUST

Birthdate: Nov 1953

Nationality: BRITISH

Address: 27 KIDMORE ROAD CAVERSHAM BERKSHIRE RG47LU

Date Appointed: 29 Apr 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWIN KING FISHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 61 JENNER CRESCENT NN28NB

Date Appointed: 26 Sep 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BARRY JAMES HARDEN

Birthdate: May 1953

Nationality: BRITISH

Address: COPPERFIELDS FRIARS HILL GUESTLING EAST SUSSEX TN354EP

Date Appointed: 02 May 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SALLY HARESIGN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 15 HILLBROW SURREY KT34HT

Date Appointed: 07 Feb 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ERIC HARVEY

Birthdate: May 1953

Nationality: BRITISH

Address: CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD W45YF

Date Appointed: 15 Mar 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR LINDSAY HARVEY

Birthdate: May 1953

Nationality: BRITISH

Address: 32 HAMILTON ROAD W52EH

Date Appointed: 23 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DONNA LYNN HOLDSWORTH

Birthdate: Sep 1967

Nationality: BRITISH

Address: 17 KEBLE DRIVE SYSTON LEICESTERSHIRE LE72AN

Date Appointed: 11 Sep 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HUNT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 3 THE SPUR CROSBY MERSEYSIDE L233BT

Date Appointed: 27 Feb 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHAN CHRISTIAAN LAMPRECHT KRUGER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 61 BRAMCOTE ROAD LEICESTERSHIRE LE112SA

Date Appointed: 03 Mar 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES TERENCE GEORGE LAURENCE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 74 CROFT ROAD COSBY LEICESTERSHIRE LE91SE

Date Appointed: 27 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS LEINGANG

Birthdate: May 1942

Nationality: AMERICAN

Address: 15 BARHAM ROAD WIMBLEDON SW200EX

Date Appointed: 01 Aug 1994

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROY EDWARD MARKHAM

Birthdate: Jun 1946

Nationality: BRITISH

Address: 29 FITZWILLIAM ROAD SW40DW

Date Appointed: 17 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TALBOT MAYES

Birthdate: Dec 1938

Nationality: BRITISH

Address: 11 ALEXANDRA STREET THURMASTON LEICESTERSHIRE LE48FD

Date Appointed: 30 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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WALTER MCADAM

Birthdate: Nov 1936

Nationality: BRITISH

Address: 40 CHURCH WAY OLD HALL ESTATE KIRKBY L321TL

Date Appointed: 18 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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EDWARD CANICE MCGARRY

Birthdate: Mar 1927

Nationality: BRITISH

Address: 61 GALWALLY AVENUE BT84AJ

Date Appointed: 07 Oct 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JAN MEAKIN

Birthdate: Jul 1939

Nationality: BRITISH

Address: ROSEMOUNT LEICESTER ROAD, TILTON ON THE HILL LEICESTERSHIRE LE79DB

Date Appointed: 11 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THOMAS DAVIES MEIKLEJOHN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 573 OLD FIELD LANE NORTH GREENFORD

Date Appointed: 26 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DIDIER MICHAUD DANIEL

Birthdate: Jan 1958

Nationality: FRENCH

Address: 32 HAMILTON ROAD W52EH

Date Appointed: 31 Jan 2002

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL MIRLEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: 3 NUNNYKIRK CLOSE NORTHUMBERLAND NE426BP

Date Appointed: 11 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID RALPHS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 113 CHURCHILL ROAD EARLS BARTON NN60RE

Date Appointed: 28 Aug 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HORACE SANDERSON

Birthdate: Mar 1926

Nationality: BRITISH

Address: 39 CHERYL DRIVE LANCASHIRE FY55DP

Date Appointed: 01 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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TATSUO SHIRANE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 50 ROTHERWICK ROAD NW117DB

Date Appointed: 28 Oct 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL SMART

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 HOME ACRE NORTHAMPTONSHIRE NN71AG

Date Appointed: 01 Aug 1994

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: VIOLET COTTAGE 39 LITTLE MOUNTAIN ROAD CLWYD CH73BY

Date Appointed: 27 Feb 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ALAN TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 8 TOWERS WAY PENYFFORDD CH40JS

Date Appointed: 01 Aug 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR WATSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: 6 PARK AVENUE LYDIATE MERSEYSIDE L310BT

Date Appointed: 27 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN WILLCOCK

Birthdate: Jul 1933

Nationality: BRITISH

Address: 67 MAULDETH ROAD WEST WITHINGTON LANCASHIRE M201AA

Date Appointed: 06 Oct 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOHN ERNEST WILLCOCKS

Birthdate: Jul 1933

Nationality: BRITISH

Address: 92 CLAPHAM COMMON WEST SIDE CLAPHAM SW49AZ

Date Appointed: 19 Apr 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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HOWARD KENNETH WYKES

Birthdate: Feb 1958

Nationality: BRITISH

Address: 19 FALCON ROAD ANSTEY LEICESTERSHIRE LE77FY

Date Appointed: 07 Oct 1993

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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