OTIS E&M COMPANY LIMITED

Company summary

Company number: 00114707
Status: ACTIVE
Incorporated / age: 15 March 1911115 years
Registered office: 7 Barton Close, Leicester, LE19 1SJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:41 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
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)

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	25 Oct 2024		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
KIRK, Caroline Emma Clarke RESIGNED	Secretary	19 Oct 2012	23 Sep 2016			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom
MILLER, Roger Keith RESIGNED	Secretary	01 Jun 1995	01 Sep 1999			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
PATE, Carolyn RESIGNED	Secretary	26 Apr 2011	18 Oct 2012			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom
POLLEY, Julie Claire RESIGNED	Secretary	01 Aug 1994	01 Jun 1995			60j Balfour Road, Ealing, London, W13 9TN
POWNEY, Jane Elizabeth RESIGNED	Secretary		01 Aug 1994			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
SMART, Gregory Paul RESIGNED	Secretary	20 May 2002	31 Jan 2011			8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	01 Sep 1999	08 Sep 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
WILCOCK, Laura RESIGNED	Secretary	26 Nov 2015	20 Sep 2017			Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Sep 2000	20 May 2002			100 New Bridge Street, London, EC4V 6JA
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 5YA
CANDLER, George Alfred Christopher RESIGNED	Director	25 Feb 1994	31 Jul 1997		December 1940	11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
CHAU, Arthur Ka Wah RESIGNED	Director	08 Sep 2000	31 Dec 2000		January 1946	Flat 11e Everwell Garden, 1 Sheung Hong Street, Kowloon, Hong Kong
CHIU, James RESIGNED	Director		08 Sep 2000		September 1938	House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong
DAWES, Peter RESIGNED	Director	19 Jun 1998	08 Sep 2000		January 1969	8 St Pauls Terrace, Linen Street, Warwick, Warwickshire, CV34 4DX
DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule RESIGNED	Director	01 Nov 2005	19 May 2009		December 1959	24a 38 Broadwood Road, Happy Valley, Hong Kong, FOREIGN, Hong Kong
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 5YA
HARE, Steve RESIGNED	Director	22 Dec 1997	08 Sep 2000		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
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 5YA
HIGGINS, Peter Godfrey RESIGNED	Director		25 Feb 1994		December 1931	25 Radnor Walk, London, SW3 4BP
HO, Shi Fun RESIGNED	Director	08 Sep 2000	19 Dec 2001		July 1951	Flat A 25/F Ngan Shin Mansion, Taikoo Shing, Hong Kong
HO, Yiu Wah RESIGNED	Director		08 Sep 2000		November 1950	16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong
HOBHOUSE, Edward George RESIGNED	Director	19 Jun 1998	31 Mar 2000		May 1960	B5 Hebe Villa Che Keng Tuk Road, Sai Kung, Kowloon, Hong Kong
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 5YA
KING-CLARKE, Vanessa Ann RESIGNED	Director	25 May 2021	25 Oct 2024	England	October 1973	123, Abbey Lane, Leicester, LE4 5QX, England
KOROTVICKA, Ales RESIGNED	Director	10 Apr 2024	03 Sep 2026	Czech Republic	February 1978	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
KULLAR, Rajinder Singh RESIGNED	Director	20 Dec 2001	07 Jun 2016	United Kingdom	July 1958	73 Dene Avenue, Hounslow, Middlesex, TW3 3AQ
L'HOSTIS, Geneick Eugene RESIGNED	Director	08 Sep 2000	19 Dec 2001		November 1955	329 River Valley Road, 25-03 Yong An Park Tembusu Tower, Singapore, 238361, FOREIGN
LAU, Ian Yan Heung RESIGNED	Director	15 Oct 2010	02 Apr 2012	Hong Kong	November 1970	Chiswick Park, Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF
LAURENCE, James Terence George RESIGNED	Director	27 Sep 2010	31 Mar 2014	United Kingdom	December 1964	74, Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE
LO, Ching Cheung Simon RESIGNED	Director	02 Apr 2012	09 Jul 2014	Hong Kong	February 1964	Flat 2104, 21/F, Blk. A,, Westland Garden, Quarry Bay, Hong Kong
LOW, Kim Soon RESIGNED	Director	31 Mar 2000	08 Sep 2000		May 1957	Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong
MCPHEE, Robert William RESIGNED	Director	01 Feb 1997	31 Mar 2000		December 1951	C/O 27/F Cc Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong
MOLZAHN, Bjoern RESIGNED	Director	31 Mar 2014	01 Jun 2015	United Kingdom	November 1968	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom
NEWLANDS, David Baxter RESIGNED	Director		07 Jul 1997	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
PARTON, Michael William John RESIGNED	Director	22 Dec 1997	08 Sep 2000	England	September 1954	Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
ROWLEY, Peter John RESIGNED	Director	22 Dec 1997	31 Mar 2000		December 1954	Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP
SADLER, Robert William RESIGNED	Director	07 Jun 2016	25 May 2021	England	May 1967	Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
SMART, Gregory Paul RESIGNED	Director	20 Dec 2001	31 Jan 2011	United Kingdom	January 1955	8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
STEELE, Kim Warren RESIGNED	Director		01 Feb 1997		October 1954	17b Bisney Crest, 55/57 Bisney Road Pokfulam, Hong Kong, FOREIGN
VINING, Thomas Rodney RESIGNED	Director	19 May 2009	15 Oct 2010	Hong Kong	March 1961	Unit 3004, Tower B,, Queen's Garden,, 9 Old Peak Road, Hong Kong
VO, Charles Marie Guy RESIGNED	Director	08 Sep 2000	19 Dec 2001		August 1950	36 Kew Heights, Singapore, 4659799, FOREIGN
WHITE, Raymond Leslie RESIGNED	Director	28 Dec 2000	03 Nov 2005		September 1945	Suite 3019 Hampton Court, Gateway Apartment, Harbour City, Kowloon, Hong Kong
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: 25 Oct 2024
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

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 5YA, United Kingdom

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1999
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

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 5YA, United Kingdom

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 01 Jun 1995
Address: 60j Balfour Road, Ealing, London, W13 9TN

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

SMART, Gregory Paul RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 31 Jan 2011
Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 08 Sep 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

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 5YA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 2000
Resigned on: 20 May 2002
Address: 100 New Bridge Street, London, EC4V 6JA

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 5YA

CANDLER, George Alfred Christopher RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 31 Jul 1997
Date of birth: December 1940
Address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR

CHAU, Arthur Ka Wah RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 31 Dec 2000
Date of birth: January 1946
Address: Flat 11e Everwell Garden, 1 Sheung Hong Street, Kowloon, Hong Kong

CHIU, James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: September 1938
Address: House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong

DAWES, Peter RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 08 Sep 2000
Date of birth: January 1969
Address: 8 St Pauls Terrace, Linen Street, Warwick, Warwickshire, CV34 4DX

DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 19 May 2009
Date of birth: December 1959
Address: 24a 38 Broadwood Road, Happy Valley, Hong Kong, FOREIGN, Hong Kong

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 5YA

HARE, Steve RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 08 Sep 2000
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

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 5YA

HIGGINS, Peter Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: December 1931
Address: 25 Radnor Walk, London, SW3 4BP

HO, Shi Fun RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 19 Dec 2001
Date of birth: July 1951
Address: Flat A 25/F Ngan Shin Mansion, Taikoo Shing, Hong Kong

HO, Yiu Wah RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: November 1950
Address: 16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong

HOBHOUSE, Edward George RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 31 Mar 2000
Date of birth: May 1960
Address: B5 Hebe Villa Che Keng Tuk Road, Sai Kung, Kowloon, Hong Kong

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 5YA

KING-CLARKE, Vanessa Ann RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: October 1973
Address: 123, Abbey Lane, Leicester, LE4 5QX, England

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

KULLAR, Rajinder Singh RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 73 Dene Avenue, Hounslow, Middlesex, TW3 3AQ

L'HOSTIS, Geneick Eugene RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 19 Dec 2001
Date of birth: November 1955
Address: 329 River Valley Road, 25-03 Yong An Park Tembusu Tower, Singapore, 238361, FOREIGN

LAU, Ian Yan Heung RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 02 Apr 2012
Country of Residence: Hong Kong
Date of birth: November 1970
Address: Chiswick Park, Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF

LAURENCE, James Terence George RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 74, Croft Road, Cosby, Leicester, Leicestershire, LE9 1SE

LO, Ching Cheung Simon RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 09 Jul 2014
Country of Residence: Hong Kong
Date of birth: February 1964
Address: Flat 2104, 21/F, Blk. A,, Westland Garden, Quarry Bay, Hong Kong

LOW, Kim Soon RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Sep 2000
Date of birth: May 1957
Address: Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong

MCPHEE, Robert William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: December 1951
Address: C/O 27/F Cc Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong

MOLZAHN, Bjoern RESIGNED
Role: Director
Appointed on: 31 Mar 2014
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 5YA, United Kingdom

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: September 1954
Address: Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 31 Mar 2000
Date of birth: December 1954
Address: Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

SADLER, Robert William RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: May 1967
Address: Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA

SMART, Gregory Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG

STEELE, Kim Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: October 1954
Address: 17b Bisney Crest, 55/57 Bisney Road Pokfulam, Hong Kong, FOREIGN

VINING, Thomas Rodney RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 15 Oct 2010
Country of Residence: Hong Kong
Date of birth: March 1961
Address: Unit 3004, Tower B,, Queen's Garden,, 9 Old Peak Road, Hong Kong

VO, Charles Marie Guy RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 19 Dec 2001
Date of birth: August 1950
Address: 36 Kew Heights, Singapore, 4659799, FOREIGN

WHITE, Raymond Leslie RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 03 Nov 2005
Date of birth: September 1945
Address: Suite 3019 Hampton Court, Gateway Apartment, Harbour City, Kowloon, Hong Kong

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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