Officers

  • uk

  • bertrand rotagnon

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  • ROTAGNON, Bertrand

  • Nationality: French
  • Address: London, W4 5YF
  • UK

    OTIS LIMITED

  • 00147366
  • LIVE
  • Date Incorporated: 

  • BISSON, Rene

  • Director - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2020-02-10

  • LAMPE, Alex

  • Director - Active
  • Appointed: 2019-01-10

  • SADLER, Robert William

  • Director - Active
  • Appointed: 2016-06-07

  • YAO, Maxime

  • Director - Active
  • Appointed: 2018-09-01

  • ABAJO, Mario

  • Director - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2005-06-07

  • BAKER, John

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-08-31

  • BALL, Keith George

  • Director - Resigned
  • Appointed: 2008-10-15
  • Resigned: 2008-10-26

  • BATTY, Michèle Louise

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2015-01-21

  • BELL, Stephen Christopher

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2015-09-30

  • CALE-MORGAN, David Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • CARSE, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • CATTERALL, Philip Brian

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-08-31

  • CUST, Gary William

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2000-02-29

  • DERWIN, William

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2012-07-23

  • DURANDET, Geoffroy Andre

  • Director - Resigned
  • Appointed: 2012-07-23
  • Resigned: 2014-05-01

  • ELEY, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • FORBES, Craig Alexander

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2016-06-07

  • GAMBLE, Kevin George Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • GOVETT, Ashley

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2015-03-31

  • HARESIGN, Sally

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2011-07-15

  • HARVEY, Lindsay Eric

  • Director - Resigned
  • Appointed: 2008-05-16
  • Resigned: 2016-06-07

  • HEAFIELD, William Henry

  • Director - Resigned
  • Appointed: 2010-03-15
  • Resigned: 2012-02-29

  • HERNANDEZ, Alberto

  • Director - Resigned
  • Appointed: 2016-06-07
  • Resigned: 2018-08-31

  • HOOD, Terence Lascelles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-01

  • JACKSON, Stuart

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1996-11-27

  • JESSOP, Bernard Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • JOLLY, Hemant

  • Director - Resigned
  • Appointed: 2016-06-07
  • Resigned: 2018-08-31

  • KEENE, Mitchel Ashton

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2016-04-15

  • KOROTVICKA, Ales

  • Director - Resigned
  • Appointed: 2016-06-07
  • Resigned: 2019-01-10

  • LAURENCE, James Terence George

  • Director - Resigned
  • Appointed: 2010-09-27
  • Resigned: 2013-11-30

  • LEINGANG, John Thomas

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2002-01-31

  • MAISEY, John Anthony

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-08-31

  • MARKHAM, Roy Edward

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-06-05

  • MARSH, George Samuel Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-31

  • MICHAUD DANIEL, Didier

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2008-08-04

  • MOLZAHN, Bjoern

  • Director - Resigned
  • Appointed: 2013-11-30
  • Resigned: 2015-06-01

  • MOORE, Ian William

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1997-06-30

  • NEWTON, Frances John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • O'KEEFE, John

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2013-09-01

  • PATE, Carolyn

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2010-09-17

  • PEARSON, David Alan

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2012-12-18

  • RICHARDSON, Andrew John Houison

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1996-04-26

  • SANDERS, Robert John

  • Director - Resigned
  • Appointed: 2015-02-02
  • Resigned: 2018-03-30

  • SINCLAIR, Michael Charles

  • Director - Resigned
  • Appointed: 2011-01-10
  • Resigned: 2017-06-30

  • SMART, Gregory Paul

  • Director - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2011-01-31

  • SOLEY, Dorje

  • Director - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2014-07-01

  • TAYLOR, Alan

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 1999-08-31

  • THOMPSON, David Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • WARDLE, Russell Lee

  • Director - Resigned
  • Appointed: 1994-01-03
  • Resigned: 1996-07-31

  • WHITE, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2013-06-01

  • BIERER, Andrew Steven

  • Director - Active
  • Appointed: 2020-02-10

  • BRYAN, Emma Clare

  • Director - Active
  • Appointed: 2021-05-20

  • LENNON, Paschal

  • Director - Active
  • Appointed: 2021-05-20

  • ARANGO, Carlos

  • Director - Active
  • Appointed: 2021-05-20

  • EDWIN COE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-03-28

  • CALE-MORGAN, David Philip

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • CARROLL, Adrian

  • Secretary - Resigned
  • Appointed: 2017-09-20
  • Resigned: 2018-03-09

  • CUST, Gary William

  • Secretary - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2001-01-23

  • FELLOWS, Nicole

  • Secretary - Resigned
  • Appointed: 2017-08-11
  • Resigned: 2017-09-20

  • KIRK, Caroline Emma Clarke

  • Secretary - Resigned
  • Appointed: 2012-10-19
  • Resigned: 2016-09-23

  • MAISEY, John Anthony

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1998-02-18

  • PATE, Carolyn

  • Secretary - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2012-10-18

  • SMART, Gregory Paul

  • Secretary - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2011-01-31

  • WILCOCK, Laura

  • Secretary - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-08-11
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