Otis UK Holding Limited
Non-trading company · Leicester
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOtis Worldwide CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-03 · No cessation recorded
Source record 115500997Show 1 ceased record
United Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-18 · Ceased 2020-04-03
Source record 119202770People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2018-03-28 · 8 yrs
Show 18 historical appointments
AK
Ales KorotvickaResigned director
Resigned 2024-04-22 · 2 yrs · Director
AB
Andrew BiererResigned director
Resigned 2020-02-10 · 4 yrs · Managing Director
RB
Rene BissonResigned director
Resigned 2018-11-28 · 1 yr · Managing Director
MY
Maxime YaoResigned director
Resigned 2018-09-01 · 6 yrs · Cfo
AC
Adrian CarrollResigned secretary
Resigned 2017-09-20
HJ
Hemant JollyResigned director
Resigned 2016-06-07 · 2 yrs · Vp President And General Manager
AH
Alberto HernandezResigned director
Resigned 2016-06-07 · 2 yrs · Finance Director
LW
Laura WilcockResigned secretary
Resigned 2015-11-26 · 1 yr
CF
Craig ForbesResigned director
Resigned 2015-06-01 · 1 yr · Finance Director
BM
Bjoern MolzahnResigned director
Resigned 2014-03-31 · 1 yr · Finance Director
CK
Caroline KirkResigned secretary
Resigned 2012-10-19 · 3 yrs
CP
Carolyn PateResigned secretary
Resigned 2011-04-26 · 1 yr
JL
James LaurenceResigned director
Resigned 2010-09-27 · 3 yrs · Finance Director
LH
Lindsay HarveyResigned director
Resigned 2008-06-23 · 7 yrs · Managing Director
JM
John MaiseyResigned director
Resigned 2006-07-31 · Operations Director
GS
Resigned 2006-04-21 · 4 yrs · Business Executive
DM
Didier Michaud DanielResigned director
Resigned 2006-04-19 · 2 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active