1
Individual (299 offsprings)
Officer
1995-06-01 ~ 1999-09-01
OF - Secretary → CIF 0
2
Managing Director born in September 1945
Individual (1 offspring)
Officer
2000-12-28 ~ 2005-11-03
OF - Director → CIF 0
3
Managing Director born in September 1954
Individual (43 offsprings)
Officer
1997-12-22 ~ 2000-09-08
OF - Director → CIF 0
4
Chartered Accountant born in December 1951
Individual (2 offsprings)
Officer
1997-02-01 ~ 2000-03-31
OF - Director → CIF 0
5
Individual (56 offsprings)
Officer
~ 1994-08-01
OF - Secretary → CIF 0
6
Managing Director born in December 1954
Individual (45 offsprings)
Officer
1997-12-22 ~ 2000-03-31
OF - Director → CIF 0
7
Director born in January 1955
Individual (56 offsprings)
Officer
2001-12-20 ~ 2011-01-31
OF - Director → CIF 0
Individual (56 offsprings)
Officer
2002-05-20 ~ 2011-01-31
OF - Secretary → CIF 0
8
Director born in August 1950
Individual (1 offspring)
Officer
2000-09-08 ~ 2001-12-19
OF - Director → CIF 0
9
Individual (39 offsprings)
Officer
2011-04-26 ~ 2012-10-18
OF - Secretary → CIF 0
10
Director Of Overseas Operation born in December 1940
Individual (6 offsprings)
Officer
1994-02-25 ~ 1997-07-31
OF - Director → CIF 0
11
Company Director born in December 1931
Individual (9 offsprings)
Officer
~ 1994-02-25
OF - Director → CIF 0
12
Individual (14 offsprings)
Officer
2017-09-20 ~ 2018-03-09
OF - Secretary → CIF 0
13
Cfo born in April 1977
Individual (15 offsprings)
Officer
2018-09-01 ~ 2024-10-25
OF - Director → CIF 0
14
Individual (46 offsprings)
Officer
2012-10-19 ~ 2016-09-23
OF - Secretary → CIF 0
15
Born in February 1978
Individual (9 offsprings)
Officer
2024-04-10 ~ now
OF - Director → CIF 0
16
Company Director born in November 1950
Individual (2 offsprings)
Officer
~ 2000-09-08
OF - Director → CIF 0
17
Chartered Accountant born in January 1969
Individual (2 offsprings)
Officer
1998-06-19 ~ 2000-09-08
OF - Director → CIF 0
18
Company Director born in August 1949
Individual (30 offsprings)
Officer
2003-05-16 ~ 2003-07-21
OF - Director → CIF 0
19
Director born in May 1957
Individual (2 offsprings)
Officer
2000-03-31 ~ 2000-09-08
OF - Director → CIF 0
20
Chartered Accountant born in September 1946
Individual (37 offsprings)
Officer
~ 1997-07-07
OF - Director → CIF 0
21
Finance Director born in October 1963
Individual (54 offsprings)
Officer
2015-06-01 ~ 2016-06-07
OF - Director → CIF 0
22
Finance Director born in December 1964
Individual (61 offsprings)
Officer
2010-09-27 ~ 2014-03-31
OF - Director → CIF 0
23
Director born in March 1961
Individual (1 offspring)
Officer
2009-05-19 ~ 2010-10-15
OF - Director → CIF 0
24
Engineer born in May 1960
Individual (6 offsprings)
Officer
1998-06-19 ~ 2000-03-31
OF - Director → CIF 0
25
Director born in July 1951
Individual (1 offspring)
Officer
2000-09-08 ~ 2001-12-19
OF - Director → CIF 0
26
Born in October 1973
Individual (4 offsprings)
Officer
2021-05-25 ~ 2024-10-25
OF - Director → CIF 0
27
Company Director born in September 1938
Individual (2 offsprings)
Officer
~ 2000-09-08
OF - Director → CIF 0
28
Individual (58 offsprings)
Officer
1994-08-01 ~ 1995-06-01
OF - Secretary → CIF 0
29
Individual (71 offsprings)
Officer
1999-09-01 ~ 2000-09-08
OF - Secretary → CIF 0
30
Director born in November 1955
Individual (1 offspring)
Officer
2000-09-08 ~ 2001-12-19
OF - Director → CIF 0
31
Director born in November 1970
Individual (1 offspring)
Officer
2010-10-15 ~ 2012-04-02
OF - Director → CIF 0
32
Managing Director born in September 1982
Individual (15 offsprings)
Officer
2020-02-10 ~ 2024-04-10
OF - Director → CIF 0
33
Finance Director born in January 1973
Individual (11 offsprings)
Officer
2016-06-07 ~ 2018-08-31
OF - Director → CIF 0
34
Individual (89 offsprings)
Officer
2015-11-26 ~ 2017-09-20
OF - Secretary → CIF 0
35
Born in May 1967
Individual (65 offsprings)
Officer
2024-10-25 ~ now
OF - Director → CIF 0
Solicitor born in May 1967
Individual (65 offsprings)
2016-06-07 ~ 2021-05-25
OF - Director → CIF 0
36
Managing Director born in June 1971
Individual (14 offsprings)
Officer
2018-11-28 ~ 2020-02-10
OF - Director → CIF 0
37
Director born in February 1964
Individual (1 offspring)
Officer
2012-04-02 ~ 2014-07-09
OF - Director → CIF 0
38
Director born in January 1946
Individual (1 offspring)
Officer
2000-09-08 ~ 2000-12-31
OF - Director → CIF 0
39
Finance Director born in November 1968
Individual (29 offsprings)
Officer
2014-03-31 ~ 2015-06-01
OF - Director → CIF 0
40
Accountant born in April 1961
Individual (20 offsprings)
Officer
1997-12-22 ~ 2000-09-08
OF - Director → CIF 0
41
Finance Director born in October 1954
Individual (2 offsprings)
Officer
~ 1997-02-01
OF - Director → CIF 0
42
Director born in July 1958
Individual (72 offsprings)
Officer
2001-12-20 ~ 2016-06-07
OF - Director → CIF 0
43
Director born in December 1959
Individual (2 offsprings)
Officer
2005-11-01 ~ 2009-05-19
OF - Director → CIF 0
44
Vp President And General Manager born in September 1974
Individual (11 offsprings)
Officer
2016-06-07 ~ 2018-08-31
OF - Director → CIF 0
45
Born in September 1980
Individual (15 offsprings)
Officer
2024-10-25 ~ now
OF - Director → CIF 0
46
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2000-09-08 ~ 2002-05-20
OF - Nominee Secretary → CIF 0
47
OTIS ELEVATOR HOLDINGS LIMITED
- now 00785105UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07 00785105 SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
Active Corporate (61 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
48
EDWIN COE SECRETARIES LIMITED
- now 04586068TRIMBLEDALE LIMITED - 2004-02-03
2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
Active Corporate (12 parents, 166 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-28 ~ now
OF - Secretary → CIF 0