OTIS INTERNATIONAL HOLDINGS UK LIMITED
LONDON OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED BRITISH LIFTS LIMITED

Hellopages » Greater London » Hounslow » W4 5YF

Company number 02596915
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 5 GROUND FLOOR, 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Secretary's details changed for Mrs Laura Wilcock on 6 March 2017; Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS. The most likely internet sites of OTIS INTERNATIONAL HOLDINGS UK LIMITED are www.otisinternationalholdingsuk.co.uk, and www.otis-international-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otis International Holdings Uk Limited is a Private Limited Company. The company registration number is 02596915. Otis International Holdings Uk Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Otis International Holdings Uk Limited is Chiswick Park Building 5 Ground Floor 566 Chiswick High Road 566 Chiswick High Road London W4 5yf. . WILCOCK, Laura is a Secretary of the company. HERNANDEZ, Alberto is a Director of the company. JOLLY, Hemant is a Director of the company. SADLER, Robert William is a Director of the company. Secretary CUST, Gary William has been resigned. Secretary DEAN, William Roderick has been resigned. Secretary HAMBLY, Michael John Charles has been resigned. Secretary KIRK, Caroline Emma Clarke has been resigned. Secretary PATE, Carolyn has been resigned. Secretary SMART, Gregory Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, John has been resigned. Director CUST, Gary William has been resigned. Director FORBES, Craig Alexander has been resigned. Director HAMBLY, Michael John Charles has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director LAURENCE, James Terence George has been resigned. Director LEINGANG, John Thomas has been resigned. Director MICHAUD DANIEL, Didier has been resigned. Director MOLZAHN, Bjoern has been resigned. Director SMART, Gregory Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILCOCK, Laura
Appointed Date: 26 November 2015
Director
HERNANDEZ, Alberto
Appointed Date: 07 June 2016
52 years old
Director
JOLLY, Hemant
Appointed Date: 07 June 2016
51 years old
Director
SADLER, Robert William
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
CUST, Gary William
Resigned: 23 January 2001
Appointed Date: 01 March 1993
Secretary
DEAN, William Roderick
Resigned: 12 March 1992
Appointed Date: 25 June 1991
Secretary
HAMBLY, Michael John Charles
Resigned: 28 February 1993
Appointed Date: 13 March 1992
Secretary
KIRK, Caroline Emma Clarke
Resigned: 23 September 2016
Appointed Date: 19 October 2012
Secretary
PATE, Carolyn
Resigned: 18 October 2012
Appointed Date: 26 April 2011
Secretary
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 23 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1991
Appointed Date: 02 April 1991
Director
BAKER, John
Resigned: 21 July 2003
Appointed Date: 16 May 2003
76 years old
Director
CUST, Gary William
Resigned: 23 January 2001
Appointed Date: 01 March 1993
71 years old
Director
FORBES, Craig Alexander
Resigned: 07 June 2016
Appointed Date: 01 June 2015
62 years old
Director
HAMBLY, Michael John Charles
Resigned: 28 February 1993
Appointed Date: 25 June 1991
81 years old
Director
HARVEY, Lindsay Eric
Resigned: 07 June 2016
Appointed Date: 23 June 2008
72 years old
Director
LAURENCE, James Terence George
Resigned: 30 November 2013
Appointed Date: 27 September 2010
60 years old
Director
LEINGANG, John Thomas
Resigned: 31 January 2002
Appointed Date: 25 June 1991
83 years old
Director
MICHAUD DANIEL, Didier
Resigned: 04 August 2008
Appointed Date: 31 January 2002
67 years old
Director
MOLZAHN, Bjoern
Resigned: 01 June 2015
Appointed Date: 30 November 2013
57 years old
Director
SMART, Gregory Paul
Resigned: 31 January 2011
Appointed Date: 23 January 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1991
Appointed Date: 02 April 1991

OTIS INTERNATIONAL HOLDINGS UK LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Secretary's details changed for Mrs Laura Wilcock on 6 March 2017
06 Mar 2017
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
06 Mar 2017
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
31 Oct 2016
Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016
...
... and 114 more events
04 Sep 1991
Registered office changed on 04/09/91 from: 2 baches street london N1 6UB
30 Aug 1991
Memorandum and Articles of Association
21 Aug 1991
Company name changed justrevise LIMITED\certificate issued on 22/08/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1991
Incorporation

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