OTIS INTERNATIONAL HOLDINGS UK LIMITED

02596915
10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD TW8 9AG

People & Contacts

Contact Details
Registered Address 10TH FLOOR
VANTAGE GREAT WEST ROAD BRENTFORD

TW8 9AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH LIFTS LIMITED 22 Aug 1991 - 08 Apr 1999
OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED 08 Apr 1999 - 18 Jun 2002
JUSTREVISE LIMITED 02 Apr 1991 - 22 Aug 1991
People

Current directors

MR ALES KOROTVICKA

Birthdate: Jan 1978

Nationality: CZECH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 10 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

EDWIN COE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLN’S INN WC2A3TH

Date Appointed: 28 Mar 2018

Appointment Type: C

Other Appointments: None

View Director

MR ROBERT WILLIAM SADLER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 07 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

MR RAJPAL SINGH

Birthdate: Aug 1980

Nationality: BRITISH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 25 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW STEVEN BIERER

Birthdate: Aug 1982

Nationality: AMERICAN

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 10 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN CARROLL

Birthdate: N/A

Nationality:

Address: 123 ABBEY LANE LE45QX

Date Appointed: 20 Sep 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

WILLIAM RODERICK DEAN

Birthdate: N/A

Nationality: BRITISH

Address: 8 SHOREDICHE CLOSE MIDDLESEX UB108EB

Date Appointed: 25 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MRS CAROLINE EMMA CLARKE KIRK

Birthdate: N/A

Nationality:

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 19 Oct 2012

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

View Director

MISS CAROLYN PATE

Birthdate: N/A

Nationality:

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 26 Apr 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

View Director

MRS LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BB12QS

Date Appointed: 26 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

JOHN BAKER

Birthdate: Jul 1949

Nationality: BRITISH

Address: HILLSIDE WHITEHOUGH CHINLEY CHESHIRE SK126BX

Date Appointed: 16 May 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

RENE BISSON

Birthdate: May 1971

Nationality: AMERICAN

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 28 Nov 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

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: PD

Other Appointments: None

View Director

MR CRAIG ALEXANDER FORBES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 01 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN CHARLES HAMBLY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 54 HIGHLANDS HEATH PUTNEY SW153TX

Date Appointed: 25 Jun 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MR LINDSAY ERIC HARVEY

Birthdate: May 1953

Nationality: BRITISH

Address: 48 CRANBROOK ROAD LONDON W42LH

Date Appointed: 23 Jun 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

ALBERTO HERNANDEZ

Birthdate: Dec 1972

Nationality: SPANISH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 07 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Apr 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

View Director

HEMANT JOLLY

Birthdate: Aug 1974

Nationality: INDIAN

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 07 Jun 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES TERENCE GEORGE LAURENCE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 74 CROFT ROAD COSBY LEICESTERSHIRE LE91SE

Date Appointed: 27 Sep 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN THOMAS LEINGANG

Birthdate: May 1942

Nationality: AMERICAN

Address: 15 BARHAM ROAD WIMBLEDON SW200EX

Date Appointed: 25 Jun 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR BJOERN MOLZAHN

Birthdate: Oct 1968

Nationality: GERMAN

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 30 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

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: PD

Other Appointments: None

View Director

MR MAXIME YAO

Birthdate: Mar 1977

Nationality: BRITISH

Address: 10TH FLOOR VANTAGE GREAT WEST ROAD TW89AG

Date Appointed: 01 Sep 2018

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director