UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

73 officers / 67 resignations

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 January 2004
• Resigned on: 29 June 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: President

GERSHENHORN, Alan

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 January 2007
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Businessman

GOETZ, Ralph Edward

• Correspondence address: 8010 West Leitner Drive, Coral Springs, Florida, Usa, 33067
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 March 1994
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Director

GORDON-SMITH, John

• Correspondence address: Green Meadows, Station Road, Bentley, Farnham, Surrey, GU10 5JY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 April 1998
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Director

HELSEN, Tim Regis

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 June 2018
• Resigned on: 1 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

KELLY, James Patrick

• Correspondence address: 9310 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 June 1997
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive

LAYDEN, Donald William

• Correspondence address: 9035 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 28 October 1991
• Resigned on: 31 March 1994
• Nationality: Us
• Occupation: Director

LOCKHART, John Richard

• Correspondence address: 3 Queens Rise, Richmond Upon Thames, Surrey, TW10 6HL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 March 1993
• Resigned on: 10 February 1994
• Nationality: American
• Occupation: Director

LONG, Larry Lynn

• Correspondence address: 3 Queens Rise, Richmond, Surrey, TW10 6HL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 28 October 1991
• Resigned on: 18 March 1993
• Nationality: Usa
• Occupation: Director

MCCORSTIN, Jeffrey Scott

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2008
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: Director

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 June 1997
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MEYER, Burkhard

• Correspondence address: Am Fetsenkeller 8, Niedenhausen, Germany, 65527
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 March 1996
• Resigned on: 6 April 1998
• Nationality: German
• Occupation: Director

MILLER, Cindy Jayne

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 May 2013
• Resigned on: 25 February 2016
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive

MILLER, Cindy Jayne

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2010
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive

NELSON, Kent Charles

• Correspondence address: 51 Cypress Drive, Stampford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 October 1991
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Director

O'FARRELL, Michael Shawn

• Correspondence address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 May 2010
• Resigned on: 1 March 2015
• Nationality: United States
• Country of residence: Belgium
• Occupation: Director

O'GARA, James

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKINSON, Matthew

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 March 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATON, Nicholas

• Correspondence address: 15 Bishops Road, Fulham, London, SW6 7AA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 September 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2006
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Finance Director

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 March 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Executive

PULITO, Randy Lawrence

• Correspondence address: Hoellsteinstr 16, 61350 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 June 1997
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Executive

QUANTRILL, Peter Kiernan

• Correspondence address: 50 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 October 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Company Director

REITMAN, Edwin Herbert

• Correspondence address: Avenue Louise, 050 Brussels, Belgium, 435
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 March 1996
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Director

RIVIECCIO JR, Louis Anthony

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 March 2018
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RODRIGUEZ MARQUEZ, Elisabel

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 April 2017
• Resigned on: 1 August 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

RUYMBEKE, Kim Albert

• Correspondence address: 5 Avenue Ariane, 1200 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 March 2021
• Resigned on: 1 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President France

SCHROEDER, Edward Lee

• Correspondence address: 8805 Torrington Drive, Roswell Georgia 30076, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 4 July 1994
• Resigned on: 6 April 1998
• Nationality: American
• Occupation: Director

SMITH, James Byron

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2004
• Resigned on: 18 December 2006
• Nationality: American
• Occupation: District Manager

SMITH, Jeffrey

• Correspondence address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 October 1991
• Resigned on: 6 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULEIMAN, Rami

• Correspondence address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Resigned on: 17 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

VALE, Mark Simon

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2018
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

VALE, Mark Simon

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 December 2008
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

WAGNER, Bernhardt

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 December 2006
• Resigned on: 9 November 2007
• Nationality: Dutch
• Occupation: Businessman

WALLACE, Ronald Gene

• Correspondence address: 5675 Cross Gate Drive, Atlanta Georgia Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 April 1998
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company Director