OTIS INVESTMENTS LIMITED

Directors and Company Secretaries

Current Directors

Lindsay Harvey
16 May 2008 ⇒ Present day (6 Years ) Director
Caroline Kirk
19 Oct 2012 ⇒ Present day (1 Year ) Company Secretary
James Laurence
27 Sep 2010 ⇒ Present day (3 Years ) Director

Past Directors

Mario Abajo
13 Aug 1993 ⇒ 7 Jun 2005 (11 Years ) Director
John Baker
16 May 2003 ⇒ 21 Jul 2003 (2 Months ) Director
Gary Cust
1 Mar 1993 ⇒ 23 Jan 2001 (7 Years ) Company Secretary
Hubert Faure
before 22 Aug 1993 ⇒ 14 Jan 1994 Director
Pierre Fougeron
before 22 Aug 1993 ⇒ 20 Dec 1993 Director
Bruno Grob
14 Jan 1994 ⇒ 12 Mar 2002 (8 Years ) Director
Michael Hambly
before 22 Aug 1992 ⇒ 28 Feb 1993 Company Secretary
John Leingang
before 22 Aug 1993 ⇒ 31 Jan 2002 Director
John Maisey
24 Jul 2007 ⇒ 14 Sep 2007 (1 Month ) Director
Didier Michaud Daniel
1 Oct 2001 ⇒ 4 Aug 2008 (6 Years ) Director
Carolyn Pate
26 Apr 2011 ⇒ 18 Oct 2012 (1 Year ) Company Secretary
Gregory Smart
23 Jan 2001 ⇒ 31 Jan 2011 (10 Years ) Company Secretary
12 Mar 2002 ⇒ 31 Jan 2011 (8 Years ) Director

Official Related Documents

19 Jul 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE GEORGE LAURENCE / 01/07/2013
19 Jul 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 01/07/2013
24 Oct 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
24 Oct 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
11 May 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CAROLYN PATE
22 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
22 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
11 Nov 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
29 Jun 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LINDSAY HARVEY
29 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
4 Sep 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DIDIER MICHAUD DANIEL
8 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
8 Jul 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LINDSAY HARVEY
2 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LINDSAY HARVEY
19 Sep 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Jul 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
14 May 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
28 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
12 Aug 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
17 Jun 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Jul 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
10 May 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
11 Aug 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Jul 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
15 Jun 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jul 2002 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
23 Jul 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS
21 Mar 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Mar 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Mar 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Aug 2001 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
14 Feb 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
14 Feb 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
29 Nov 2000 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1 Dec 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
26 Jul 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1 Jul 1998 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
1 Jul 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
2 Sep 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
21 Aug 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
11 Aug 1995 363x - Annual Return
RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
9 Aug 1994 363x - Annual Return
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
22 Mar 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
12 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
29 Aug 1993 363b - Annual Return
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
15 Mar 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
12 Oct 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Sep 1992 363b - Annual Return
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1 Jul 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 May 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
10 Sep 1991 363b - Annual Return
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1 Oct 1990 363 - Annual Return
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
15 Nov 1989 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
19 Sep 1989 363 - Annual Return
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
31 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
14 Oct 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
23 Sep 1988 363 - Annual Return
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
17 Aug 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
21 Apr 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
15 Oct 1987 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
15 Oct 1987 363 - Annual Return
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
11 Apr 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
14 Mar 1987 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 Aug 1986 363 - Annual Return
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
28 May 1986 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED