Otis Elevator Holdings Limited
Activities of head offices · Leicester
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 107355209Show 2 ceased records
United Technologies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-13 · Ceased 2020-04-03
Source record 114421688Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-13
Source record 118439410People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 61 historicalVK
Vanessa Ann King-ClarkeCurrent director
Appointed 2025-11-14
CorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2020-04-03 · 6 yrs
Show 61 historical appointments
AK
Ales KorotvickaResigned director
Resigned 2025-11-14
JC
Jason CaulfieldResigned director
Resigned 2019-12-20 · 4 yrs · Controller
BM
Bjoern MolzahnResigned director
Resigned 2019-12-20 · 5 yrs · Director Finance, Global Major Projects
CA
Carlos ArangoResigned director
Resigned 2019-12-20 · 5 yrs · Commercial Director
PM
Patricia MoranResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
LT
Louise ThompsonResigned director
Resigned 2018-04-23 · 1 yr · Chartered Management Accountant
AP
Ashley PortlockResigned director
Resigned 2018-01-15 · Director
SB
Stuart BottomleyResigned director
Resigned 2016-01-06 · 2 yrs · Tax Adviser
LB
Lynn BanisResigned secretary
Resigned 2012-03-15 · 8 yrs
MR
Michael RyanResigned director
Resigned 2012-01-06 · 6 yrs · Businessman
JL
James LaurenceResigned director
Resigned 2010-09-27 · 9 yrs · Financial Director
CP
Carolyn PateResigned director
Resigned 2010-09-16 · None
KP
Kurt PercyResigned director
Resigned 2009-12-23 · 2 yrs · Business Person
NV
Nicole VitranoResigned secretary
Resigned 2009-11-02 · 4 yrs
PU
Paula UscillaResigned secretary
Resigned 2009-05-01
CI
Christian IdczakResigned director
Resigned 2008-04-14 · 11 yrs · Business Executive
BR
Brian RoyResigned director
Resigned 2008-04-11 · 1 yr · Business Executive
KS
Kelly SchmidtResigned director
Resigned 2007-02-23 · 1 yr · Assistant Controller
SC
Susana CalvoResigned secretary
Resigned 2006-03-15 · 3 yrs
SF
Shelley FingerResigned secretary
Resigned 2004-06-30 · 1 yr
TP
Terena Penteado RodriguesResigned secretary
Resigned 2003-08-20 · Company Secretary
DM
Didier Michaud DanielResigned director
Resigned 2003-05-16 · Director
PN
Patrice NoiretResigned director
Resigned 2002-07-01 · 5 yrs · Treasurer
RK
Rajinder KullarResigned director
Resigned 2001-02-08 · 16 yrs · Business Executive
BT
Bradley ThompsonResigned director
Resigned 2000-08-15 · 1 yr · Business Executive
GC
Resigned 2000-08-15 · Group Legal Director
CR
Christine RuaResigned secretary
Resigned 1998-11-10 · 4 yrs
SM
Susan MackiewiczResigned director
Resigned 1998-11-10 · 1 yr · Accountant
AS
Allison SmithResigned secretary
Resigned 1998-07-16
EW
Eric WittResigned director
Resigned 1998-07-16 · 1 yr · Treasury Director
SP
Sarah ParsonsResigned director
Resigned 1998-07-16 · Accountant
GS
Gregory SmartResigned director
Resigned 1998-03-20 · 12 yrs · Business Executive
KM
Kenneth MacnaughtonResigned director
Resigned 1998-03-16 · 2 yrs · Company Director
PK
Puthcode KumarResigned director
Resigned 1997-10-03 · 1 yr · Treasurer
AS
Amine SacreResigned director
Resigned 1996-08-30 · 1 yr · Company Director
PR
Pierre RolletResigned director
Resigned 1996-08-30 · Director
GR
Gilles RenaudResigned director
Resigned 1996-08-30 · 3 yrs · Director
ES
Evan SmithResigned director
Resigned 1996-08-30 · 19 yrs · Company Director
MS
Michael SolosyResigned director
Resigned 1996-08-30 · 1 yr · Director
PN
Patrice NoiretResigned director
Resigned 1996-08-30 · 1 yr · Company Director
DS
Deborah SullivanResigned director
Resigned 1995-05-26 · Finance Director
CH
Charles HildebrandResigned secretary
Resigned 1994-11-03 · 3 yrs
GM
George MinnichResigned director
Resigned 1994-02-18 · 2 yrs · Accounting Executive
BS
Brian StreatfieldResigned director
Resigned 1993-09-15 · 2 yrs · Ce
AR
Antony RobertsResigned director
Resigned 1993-02-28 · 2 yrs · Finance Director
EC
Eileen CrimminsResigned secretary
Resigned 1992-10-20 · 1 yr
GD
Geraud DarnisResigned director
Resigned 1992-08-24 · 1 yr · Vice President Finance Carrier Eto
FC
Franklyn CaineResigned director
Resigned 1992-08-21 · 1 yr · Controller Utc
RB
Roger BookerResigned secretary
Resigned 1992-07-01
MH
Michael HamblyResigned director
Resigned 1991-05-31 · 1 yr · Chartered Accountant
FF
Frederick Flynn JrResigned director
Resigned 1991-05-31 · 4 yrs · Corporate Treasurer
LP
Lawrence PurtellResigned director
Resigned 1991-05-31 · 2 yrs · Corporate Lawyer
MC
Mark CoranResigned director
Resigned 1991-05-31 · 1 yr · Vp Controller-United Technologist
PH
Peter HamiltonResigned director
Resigned 1991-05-31 · Chief Executive
JL
John LeingangResigned director
Resigned 1991-05-31 · 5 yrs · Chief Executive
AO
Resigned 1991-05-31 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active