OTIS ELEVATOR HOLDINGS LIMITED

Company summary

Company number: 00785105
Status: ACTIVE
Incorporated / age: 18 December 196362 years
Registered office: 7 Barton Close, Leicester, LE19 1SJ, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:12 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
Activities of head offices
Previous company names
UNITED TECHNOLOGIES HOLDINGS LIMITED
SIKORSKY HOLDINGS (UK) PLC
CARICOR HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	03 Apr 2020				2, Stone Buildings, London, WC2A 3TH, England
KING-CLARKE, Vanessa Ann ACTIVE	Director	14 Nov 2025		England	October 1973	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
SADLER, Robert William ACTIVE	Director	16 Sep 2019		England	May 1967	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
SINGH, Rajpal ACTIVE	Director	14 Nov 2025		United Kingdom	September 1980	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
BANIS, Lynn RESIGNED	Secretary	15 Mar 2012	03 Apr 2020			1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
BOOKER, Roger Denys RESIGNED	Secretary	01 Jul 1992	20 Oct 1992			Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE
CALVO, Susana RESIGNED	Secretary	15 Mar 2006	30 Apr 2009			175, East 96th Street, Apartment 25 N, New York, Ny 10128, United States
CRIMMINS, Eileen Marie RESIGNED	Secretary	20 Oct 1992	30 Sep 1994			3 Grey Fox Trail, Avon, Hartford County, Connecticut, CT 06001, Usa
CUST, Gary William RESIGNED	Secretary	15 Aug 2000	31 Jan 2001			27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
FINGER, Shelley RESIGNED	Secretary	30 Jun 2004	15 Mar 2006			8302 Town Walk Drive, Hamden, Ct 06518, United States Of America
HILDEBRAND, Charles RESIGNED	Secretary	03 Nov 1994	15 Jul 1998			65 Pierce Boulevard, Windsor, CT06095, America
OGDEN, Alan James RESIGNED	Secretary		29 Jun 1992			7 Havecock Road, Croydon, Surrey
PENTEADO RODRIGUES, Terena RESIGNED	Secretary	20 Aug 2003	30 Jun 2004			19 Lexington Road, West Hartford, Connecticut 06119-1748, Usa
RUA, Christine RESIGNED	Secretary	10 Nov 1998	20 Aug 2003			254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
SMITH, Allison RESIGNED	Secretary	16 Jul 1998	10 Nov 1998			12 Granger Circle, East Granby 06026, Connecticut, Usa
USCILLA, Paula-Marie RESIGNED	Secretary	01 May 2009	27 Oct 2009			59, Atwater Street, Milford, Connecticut 06460, Usa
VITRANO, Nicole RESIGNED	Secretary	02 Nov 2009	20 Jan 2014			Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
ARANGO, Carlos RESIGNED	Director	20 Dec 2019	31 Oct 2025	England	March 1977	10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England
BOTTOMLEY, Stuart RESIGNED	Director	06 Jan 2016	15 Jan 2018	England	October 1966	Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
CAINE, Franklyn A RESIGNED	Director	21 Aug 1992	18 Feb 1994		March 1950	44 Sycamore Road, West Hartford, Connecticut, Usa
CAULFIELD, Jason RESIGNED	Director	20 Dec 2019	02 Jul 2024	United Kingdom	July 1973	10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England
CORAN, Mark Stephen RESIGNED	Director		21 Aug 1992		February 1943	23 Quail Hollow, West Hartford, Connecticut 06117, FOREIGN, Usa
CUST, Gary William RESIGNED	Director	07 Jan 1999	31 Jan 2001	England	December 1953	27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
DARNIS, Geraud RESIGNED	Director	24 Aug 1992	30 Aug 1993		January 1960	5 Carlton Mansions, London, W14 8DW
FLYNN JR, Frederick Collins RESIGNED	Director		19 Sep 1995		September 1950	496 Town Street, East Haddam, Connecticut 06423, FOREIGN, Usa
HAMBLY, Michael John Charles RESIGNED	Director		28 Feb 1993		November 1944	54 Highlands Heath, Putney, London, SW15 3TX
HAMILTON, Peter Boris RESIGNED	Director		21 Nov 1991		October 1928	31 Chantry View Road, Guildford, Surrey, GU1 3XW
IDCZAK, Christian Bruno Jean RESIGNED	Director	14 Apr 2008	20 Dec 2019	England	August 1963	Fore 1 Fore Business Park, Huskinsson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom
KOROTVICKA, Ales RESIGNED	Director	14 Nov 2025	03 Sep 2026	England	February 1978	7, Barton Close, Leicester, LE19 1SJ, United Kingdom
KULLAR, Rajinder Singh RESIGNED	Director	08 Feb 2001	25 Apr 2017	Untied Kingdom	July 1958	Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
KUMAR, Puthcode Lakshmi Narayanan Arun RESIGNED	Director	03 Oct 1997	13 Oct 1998		May 1964	15-18 Rue De Pontoise, St Germain En Laye, France
LAURENCE, James Terence George RESIGNED	Director	27 Sep 2010	20 Dec 2019	United Kingdom	December 1964	74, Croft Road, Colby, Leicestershire, LE9 1SE
LEINGANG, John Thomas RESIGNED	Director		30 Aug 1996		June 1942	15 Barham Road, Wimbledon, London, SW20 0EX
MACKIEWICZ, Susan RESIGNED	Director	10 Nov 1998	15 Aug 2000		September 1963	16 Rue Du Bourg Tibourg, 75004 Paris, FOREIGN, France
MACNAUGHTON, Kenneth Andrew RESIGNED	Director	16 Mar 1998	14 Jul 2000	United Kingdom	April 1965	2a West Hill Road, London, SW18 1LN
MICHAUD DANIEL, Didier RESIGNED	Director	16 May 2003	21 Jul 2003		February 1958	18 Woodville Road, London, W5 2SF
MINNICH, George E RESIGNED	Director	18 Feb 1994	30 Aug 1996		January 1950	12 Willow Lane, Avon Connecticut 06001, 06001, U S A
MOLZAHN, Bjoern RESIGNED	Director	20 Dec 2019	13 Nov 2025	United Kingdom	November 1968	10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England
MORAN, Patricia Catherine RESIGNED	Director	21 May 2018	20 Dec 2019	United Kingdom	May 1964	1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
NOIRET, Patrice Lucien Raymond RESIGNED	Director	01 Jul 2002	14 Apr 2008		April 1943	43, Rue Rene Dorme, Fontenay Le Fleury, 78330, France
NOIRET, Patrice Lucien Raymond RESIGNED	Director	30 Aug 1996	16 Jul 1998		April 1943	2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
NOIRET, Patrice Lucien Raymond RESIGNED	Director		21 Aug 1992		April 1943	2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
OGDEN, Alan James RESIGNED	Director		29 Jun 1992		August 1938	7 Havecock Road, Croydon, Surrey
PARSONS, Sarah RESIGNED	Director	16 Jul 1998	08 Jan 1999		January 1968	16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
PATE, Carolyn RESIGNED	Director	16 Sep 2010	17 Sep 2010	United Kingdom	December 1964	The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
PATE, Carolyn RESIGNED	Director	16 Sep 2010	17 Sep 2010	United Kingdom	December 1964	C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
PATE, Carolyn RESIGNED	Director	31 Jul 2006	18 Aug 2006	United Kingdom	December 1964	47 Oxford Avenue, Wimbledon, London, SW20 8LS
PERCY, Kurt Andrew RESIGNED	Director	23 Dec 2009	05 Jan 2012	Us	April 1971	Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
PORTLOCK, Ashley James RESIGNED	Director	15 Jan 2018	17 Apr 2018	United Kingdom	March 1973	Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom
PURTELL, Lawrence Robert RESIGNED	Director		24 Jun 1993		May 1947	49 Claybar Drive, West Hartford, Connecticut 06117, FOREIGN, Usa
RENAUD, Gilles A RESIGNED	Director	30 Aug 1996	30 Mar 2000		June 1946	21 Talcott Mountain Road, Simsbury, Conneticut, 06070, Usa
ROBERTS, Antony Steven James RESIGNED	Director	28 Feb 1993	26 May 1995		July 1961	8 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
ROLLET, Pierre Yves RESIGNED	Director	30 Aug 1996	08 Aug 1997		March 1956	49 Rue Le Marois, Paris, 75016, French
ROY, Brian Anthony RESIGNED	Director	11 Apr 2008	01 Oct 2009		February 1967	15, Massaco Lane, Granby, Ct, 06035, Usa
RYAN, Michael Patrick RESIGNED	Director	06 Jan 2012	19 Jan 2018	United States	March 1969	1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
SACRE, Amine RESIGNED	Director	30 Aug 1996	20 Mar 1998		July 1947	48 Bd Vital Bouhot, Nevilly Sur Seine, 92200, France
SCHMIDT, Kelly Jean RESIGNED	Director	23 Feb 2007	17 Mar 2008		December 1965	12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa
SMART, Gregory Paul RESIGNED	Director	20 Mar 1998	27 Sep 2010	United Kingdom	January 1955	C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
SMITH, Evan Francis RESIGNED	Director	30 Aug 1996	06 May 2016	England	January 1956	Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB
SOLOSY, Michael Frederick RESIGNED	Director	30 Aug 1996	03 Jul 1998		September 1950	Park Place Woodland Close, Weybridge, Surrey, KT13 9EG
STREATFIELD, Brian Robert RESIGNED	Director	15 Sep 1993	30 Aug 1996		December 1936	17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
STREATFIELD, Brian Robert RESIGNED	Director	21 Nov 1991	21 Aug 1992		December 1936	17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
SULLIVAN, Deborah Lee RESIGNED	Director	26 May 1995	28 Mar 1996		November 1964	4 Melksham Close, Owlsmoor, Camberley, Surrey, GU15 4YL
THOMPSON, Bradley Graham RESIGNED	Director	15 Aug 2000	01 Jul 2002		January 1967	8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
THOMPSON, Louise Kay RESIGNED	Director	23 Apr 2018	14 May 2019	United Kingdom	January 1983	Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, B90 4SS, England
WITT, Eric Noel RESIGNED	Director	16 Jul 1998	30 Jun 2000		November 1965	4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Apr 2020
Address: 2, Stone Buildings, London, WC2A 3TH, England

KING-CLARKE, Vanessa Ann ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 16 Sep 2019
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: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

BANIS, Lynn RESIGNED
Role: Secretary
Appointed on: 15 Mar 2012
Resigned on: 03 Apr 2020
Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

BOOKER, Roger Denys RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 20 Oct 1992
Address: Church Fields, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QE

CALVO, Susana RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 30 Apr 2009
Address: 175, East 96th Street, Apartment 25 N, New York, Ny 10128, United States

CRIMMINS, Eileen Marie RESIGNED
Role: Secretary
Appointed on: 20 Oct 1992
Resigned on: 30 Sep 1994
Address: 3 Grey Fox Trail, Avon, Hartford County, Connecticut, CT 06001, Usa

CUST, Gary William RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 31 Jan 2001
Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

FINGER, Shelley RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 15 Mar 2006
Address: 8302 Town Walk Drive, Hamden, Ct 06518, United States Of America

HILDEBRAND, Charles RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 15 Jul 1998
Address: 65 Pierce Boulevard, Windsor, CT06095, America

OGDEN, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1992
Address: 7 Havecock Road, Croydon, Surrey

PENTEADO RODRIGUES, Terena RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 30 Jun 2004
Address: 19 Lexington Road, West Hartford, Connecticut 06119-1748, Usa

RUA, Christine RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 20 Aug 2003
Address: 254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa

SMITH, Allison RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 10 Nov 1998
Address: 12 Granger Circle, East Granby 06026, Connecticut, Usa

USCILLA, Paula-Marie RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 27 Oct 2009
Address: 59, Atwater Street, Milford, Connecticut 06460, Usa

VITRANO, Nicole RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 20 Jan 2014
Address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB

ARANGO, Carlos RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1977
Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

BOTTOMLEY, Stuart RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: October 1966
Address: Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom

CAINE, Franklyn A RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 18 Feb 1994
Date of birth: March 1950
Address: 44 Sycamore Road, West Hartford, Connecticut, Usa

CAULFIELD, Jason RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

CORAN, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: February 1943
Address: 23 Quail Hollow, West Hartford, Connecticut 06117, FOREIGN, Usa

CUST, Gary William RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1953
Address: 27, Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU

DARNIS, Geraud RESIGNED
Role: Director
Appointed on: 24 Aug 1992
Resigned on: 30 Aug 1993
Date of birth: January 1960
Address: 5 Carlton Mansions, London, W14 8DW

FLYNN JR, Frederick Collins RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1995
Date of birth: September 1950
Address: 496 Town Street, East Haddam, Connecticut 06423, FOREIGN, Usa

HAMBLY, Michael John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: November 1944
Address: 54 Highlands Heath, Putney, London, SW15 3TX

HAMILTON, Peter Boris RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1991
Date of birth: October 1928
Address: 31 Chantry View Road, Guildford, Surrey, GU1 3XW

IDCZAK, Christian Bruno Jean RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: August 1963
Address: Fore 1 Fore Business Park, Huskinsson Way, Stratford Road, Shirley, Solihull, B90 4SS, United Kingdom

KOROTVICKA, Ales RESIGNED
Role: Director
Appointed on: 14 Nov 2025
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: February 1978
Address: 7, Barton Close, Leicester, LE19 1SJ, United Kingdom

KULLAR, Rajinder Singh RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 25 Apr 2017
Country of Residence: Untied Kingdom
Date of birth: July 1958
Address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB

KUMAR, Puthcode Lakshmi Narayanan Arun RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 13 Oct 1998
Date of birth: May 1964
Address: 15-18 Rue De Pontoise, St Germain En Laye, France

LAURENCE, James Terence George RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 74, Croft Road, Colby, Leicestershire, LE9 1SE

LEINGANG, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: June 1942
Address: 15 Barham Road, Wimbledon, London, SW20 0EX

MACKIEWICZ, Susan RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 15 Aug 2000
Date of birth: September 1963
Address: 16 Rue Du Bourg Tibourg, 75004 Paris, FOREIGN, France

MACNAUGHTON, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2a West Hill Road, London, SW18 1LN

MICHAUD DANIEL, Didier RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 21 Jul 2003
Date of birth: February 1958
Address: 18 Woodville Road, London, W5 2SF

MINNICH, George E RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 30 Aug 1996
Date of birth: January 1950
Address: 12 Willow Lane, Avon Connecticut 06001, 06001, U S A

MOLZAHN, Bjoern RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 10th Floor, Vantage, Great West Road, Brentford, TW8 9AG, England

MORAN, Patricia Catherine RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

NOIRET, Patrice Lucien Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 14 Apr 2008
Date of birth: April 1943
Address: 43, Rue Rene Dorme, Fontenay Le Fleury, 78330, France

NOIRET, Patrice Lucien Raymond RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 16 Jul 1998
Date of birth: April 1943
Address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX

NOIRET, Patrice Lucien Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1992
Date of birth: April 1943
Address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX

OGDEN, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: August 1938
Address: 7 Havecock Road, Croydon, Surrey

PARSONS, Sarah RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 08 Jan 1999
Date of birth: January 1968
Address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ

PATE, Carolyn RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG

PATE, Carolyn RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG

PATE, Carolyn RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 18 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 47 Oxford Avenue, Wimbledon, London, SW20 8LS

PERCY, Kurt Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 05 Jan 2012
Country of Residence: Us
Date of birth: April 1971
Address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB

PORTLOCK, Ashley James RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Utc Aerospace, Stafford Road, Wolverhampton, United Kingdom

PURTELL, Lawrence Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Date of birth: May 1947
Address: 49 Claybar Drive, West Hartford, Connecticut 06117, FOREIGN, Usa

RENAUD, Gilles A RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 30 Mar 2000
Date of birth: June 1946
Address: 21 Talcott Mountain Road, Simsbury, Conneticut, 06070, Usa

ROBERTS, Antony Steven James RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 26 May 1995
Date of birth: July 1961
Address: 8 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

ROLLET, Pierre Yves RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 08 Aug 1997
Date of birth: March 1956
Address: 49 Rue Le Marois, Paris, 75016, French

ROY, Brian Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 01 Oct 2009
Date of birth: February 1967
Address: 15, Massaco Lane, Granby, Ct, 06035, Usa

RYAN, Michael Patrick RESIGNED
Role: Director
Appointed on: 06 Jan 2012
Resigned on: 19 Jan 2018
Country of Residence: United States
Date of birth: March 1969
Address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

SACRE, Amine RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 20 Mar 1998
Date of birth: July 1947
Address: 48 Bd Vital Bouhot, Nevilly Sur Seine, 92200, France

SCHMIDT, Kelly Jean RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 17 Mar 2008
Date of birth: December 1965
Address: 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa

SMART, Gregory Paul RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 27 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG

SMITH, Evan Francis RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: January 1956
Address: Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB

SOLOSY, Michael Frederick RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 03 Jul 1998
Date of birth: September 1950
Address: Park Place Woodland Close, Weybridge, Surrey, KT13 9EG

STREATFIELD, Brian Robert RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 30 Aug 1996
Date of birth: December 1936
Address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA

STREATFIELD, Brian Robert RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 21 Aug 1992
Date of birth: December 1936
Address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA

SULLIVAN, Deborah Lee RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 28 Mar 1996
Date of birth: November 1964
Address: 4 Melksham Close, Owlsmoor, Camberley, Surrey, GU15 4YL

THOMPSON, Bradley Graham RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 01 Jul 2002
Date of birth: January 1967
Address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN

THOMPSON, Louise Kay RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, B90 4SS, England

WITT, Eric Noel RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 30 Jun 2000
Date of birth: November 1965
Address: 4 Avenue De Bretevil, 6 Eme Etage 75007, Paris, France

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