OTIS INVESTMENTS LIMITED

Company summary

Company number: 00066410
Status: ACTIVE
Incorporated / age: 28 June 1900126 years
Registered office: 7 Barton Close, Leicester, LE19 1SJ, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Barton Close, Leicester, LE19 1SJ, United Kingdom
Nature of business
Non-trading company
Previous company names
OTIS INVESTMENTS PLC
OTIS PLC
OTIS ELEVATOR PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2018				2, Stone Buildings, Lincoln’S Inn, London, WC2A 3TH, United Kingdom
SADLER, Robert William ACTIVE	Director	07 Jun 2016		England	May 1967	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
SINGH, Rajpal ACTIVE	Director	25 Oct 2024		United Kingdom	September 1980	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
CARROLL, Adrian RESIGNED	Secretary	20 Sep 2017	09 Mar 2018			123, Abbey Lane, Leicester, LE4 5QX, England
CUST, Gary William RESIGNED	Secretary	01 Mar 1993	23 Jan 2001			27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
HAMBLY, Michael John Charles RESIGNED	Secretary		28 Feb 1993			54 Highlands Heath, Putney, London, SW15 3TX
KIRK, Caroline Emma Clarke RESIGNED	Secretary	19 Oct 2012	23 Sep 2016			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
PATE, Carolyn RESIGNED	Secretary	26 Apr 2011	18 Oct 2012			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
SMART, Gregory Paul RESIGNED	Secretary	23 Jan 2001	31 Jan 2011			8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
WILCOCK, Laura RESIGNED	Secretary	26 Nov 2015	20 Sep 2017			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
ABAJO, Mario RESIGNED	Director	13 Aug 1993	07 Jun 2005		July 1944	Av Carondelet 10a, Madrid, 28043, FOREIGN, Spain
BAKER, John RESIGNED	Director	16 May 2003	21 Jul 2003		August 1949	Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX
BIERER, Andrew Steven RESIGNED	Director	10 Feb 2020	10 Apr 2024	England	September 1982	10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England
BISSON, Rene RESIGNED	Director	28 Nov 2018	10 Feb 2020	England	June 1971	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
FAURE, Hubert RESIGNED	Director		14 Jan 1994		September 1919	88 Rue De Grenelle, Paris, France
FORBES, Craig Alexander RESIGNED	Director	01 Jun 2015	07 Jun 2016	England	October 1963	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
FOUGERON, Pierre Jacques Andre RESIGNED	Director		20 Dec 1993		June 1927	Otis Elevator International, 4 Place De La Defense Cedex 26, Paris, 92090, France
GROB, Bruno RESIGNED	Director	14 Jan 1994	12 Mar 2002		December 1949	5 Rue Bellavoine, 78230 Le Pecq, France
HARVEY, Lindsay Eric RESIGNED	Director	16 May 2008	07 Jun 2016	England	June 1953	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
HERNANDEZ, Alberto RESIGNED	Director	07 Jun 2016	31 Aug 2018	England	January 1973	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
JOLLY, Hemant RESIGNED	Director	07 Jun 2016	31 Aug 2018	England	September 1974	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
KOROTVICKA, Ales RESIGNED	Director	10 Apr 2024	03 Sep 2026	Czech Republic	February 1978	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
LAURENCE, James Terence George RESIGNED	Director	27 Sep 2010	30 Nov 2013	United Kingdom	December 1964	74, Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE
LEINGANG, John Thomas RESIGNED	Director		31 Jan 2002		June 1942	15 Barham Road, Wimbledon, London, SW20 0EX
MAISEY, John Anthony RESIGNED	Director	24 Jul 2007	14 Sep 2007	Uk	August 1963	Potters Hall, Toppesfield Road, Halstead, Essex, CO9 4HE
MICHAUD DANIEL, Didier RESIGNED	Director	01 Oct 2001	04 Aug 2008		February 1958	32 Hamilton Road, London, W5 2EH
MOLZAHN, Bjoern RESIGNED	Director	30 Nov 2013	01 Jun 2015	United Kingdom	November 1968	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom
SMART, Gregory Paul RESIGNED	Director	12 Mar 2002	31 Jan 2011	United Kingdom	January 1955	8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
YAO, Maxime RESIGNED	Director	01 Sep 2018	25 Oct 2024	England	April 1977	10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2018
Address: 2, Stone Buildings, Lincoln’S Inn, London, WC2A 3TH, United Kingdom

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: England
Date of birth: May 1967
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

SINGH, Rajpal ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

CARROLL, Adrian RESIGNED
Role: Secretary
Appointed on: 20 Sep 2017
Resigned on: 09 Mar 2018
Address: 123, Abbey Lane, Leicester, LE4 5QX, England

CUST, Gary William RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 23 Jan 2001
Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

HAMBLY, Michael John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1993
Address: 54 Highlands Heath, Putney, London, SW15 3TX

KIRK, Caroline Emma Clarke RESIGNED
Role: Secretary
Appointed on: 19 Oct 2012
Resigned on: 23 Sep 2016
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

PATE, Carolyn RESIGNED
Role: Secretary
Appointed on: 26 Apr 2011
Resigned on: 18 Oct 2012
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

SMART, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 31 Jan 2011
Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 20 Sep 2017
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

ABAJO, Mario RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 07 Jun 2005
Date of birth: July 1944
Address: Av Carondelet 10a, Madrid, 28043, FOREIGN, Spain

BAKER, John RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 21 Jul 2003
Date of birth: August 1949
Address: Hillside Whitehough, Chinley, Stockport, Cheshire, SK12 6BX

BIERER, Andrew Steven RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: September 1982
Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

BISSON, Rene RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: June 1971
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

FAURE, Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: September 1919
Address: 88 Rue De Grenelle, Paris, France

FORBES, Craig Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: October 1963
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

FOUGERON, Pierre Jacques Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: June 1927
Address: Otis Elevator International, 4 Place De La Defense Cedex 26, Paris, 92090, France

GROB, Bruno RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 12 Mar 2002
Date of birth: December 1949
Address: 5 Rue Bellavoine, 78230 Le Pecq, France

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: June 1953
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

HERNANDEZ, Alberto RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1973
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

JOLLY, Hemant RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1974
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

KOROTVICKA, Ales RESIGNED
Role: Director
Appointed on: 10 Apr 2024
Resigned on: 03 Sep 2026
Country of Residence: Czech Republic
Date of birth: February 1978
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

LAURENCE, James Terence George RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 74, Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE

LEINGANG, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: June 1942
Address: 15 Barham Road, Wimbledon, London, SW20 0EX

MAISEY, John Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 14 Sep 2007
Country of Residence: Uk
Date of birth: August 1963
Address: Potters Hall, Toppesfield Road, Halstead, Essex, CO9 4HE

MICHAUD DANIEL, Didier RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 04 Aug 2008
Date of birth: February 1958
Address: 32 Hamilton Road, London, W5 2EH

MOLZAHN, Bjoern RESIGNED
Role: Director
Appointed on: 30 Nov 2013
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

SMART, Gregory Paul RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

YAO, Maxime RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: April 1977
Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

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