- Company Overview for UPS (UK HOLDING) LIMITED (04958150)
- Filing history for UPS (UK HOLDING) LIMITED (04958150)
- People for UPS (UK HOLDING) LIMITED (04958150)
- More for UPS (UK HOLDING) LIMITED (04958150)
Officers: 43 officers / 38 resignations
DUNSTAN, Peter Kingsley
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Active
- Secretary
- Appointed on
- 1 February 2022
CARRERA GARCIA, Daniel
- Correspondence address
- 5 Avenue Ariane, 1200 Brussels, Belgium
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 1 March 2021
- Nationality
- Spanish
- Country of residence
- Netherlands
- Occupation
- President Europe - Ups
DUNSTAN, Peter Kingsley
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 1 February 2022
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Director Of Finance
KESSLER, Markus
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 1 March 2024
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Managing Director
STEWARDSON, Peter Raoul
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 1 February 2017
- Nationality
- British
- Country of residence
- Belgium
- Occupation
- Legal Attorney
CUBIAS JR, Carlos Felipe
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 21 January 2008
- Resigned on
- 26 April 2010
- Nationality
- American
- Occupation
- Controller
DENNISON, Steven Christopher
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 24 May 2006
- Resigned on
- 11 September 2006
- Nationality
- British
- Occupation
- Finance Director
DUNSTAN, Peter Kingsley
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 17 October 2013
- Resigned on
- 20 April 2017
KIELY, Michael Duross
- Correspondence address
- 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
- Role Resigned
- Secretary
- Appointed on
- 4 December 2003
- Resigned on
- 15 November 2004
- Nationality
- American
- Occupation
- Director
PARKINSON, Matthew
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 1 March 2021
- Resigned on
- 1 February 2022
PLAMP, Edward
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- 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
- Secretary
- Appointed on
- 13 December 2004
- Resigned on
- 24 May 2006
- Nationality
- American
- Occupation
- Executive
RODRIGUEZ MARQUEZ, Elisabel
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 20 April 2017
- Resigned on
- 1 August 2019
SULEIMAN, Rami
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 1 April 2010
- Resigned on
- 17 October 2013
WELSH, Bram Matthew
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Secretary
- Appointed on
- 1 August 2019
- Resigned on
- 1 March 2021
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 November 2003
- Resigned on
- 4 December 2003
AKALTAN, Cosar Ufku
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 1 October 2023
- Resigned on
- 1 March 2024
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Occupation
- President Of Ups Uk, Nordics, Ireland And India
ARRIAGA ARIAS, Luis
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 15 July 2015
- Resigned on
- 18 June 2018
- Nationality
- Mexican
- Country of residence
- United Kingdom
- Occupation
- District Manager
BARBER, James Jay
- Correspondence address
- 5 Avenue Ariene, Brussels, Belgium, 1200
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 July 2011
- Resigned on
- 30 April 2013
- Nationality
- American
- Country of residence
- Belgium
- Occupation
- Businessman
BARBER, James Jay
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 24 May 2006
- Resigned on
- 22 September 2010
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Businessman
CAPLAN, William Frederick
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 23 April 2004
- Resigned on
- 24 May 2006
- Nationality
- American
- Occupation
- Director
CESARONE, Nando
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 25 February 2016
- Resigned on
- 29 March 2018
- Nationality
- Canadian
- Country of residence
- Singapore
- Occupation
- Executive
CUBIAS JR, Carlos Felipe
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 21 January 2008
- Resigned on
- 26 April 2010
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Controller
DENNISON, Steven Christopher
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 24 May 2006
- Resigned on
- 11 September 2006
- Nationality
- British
- Occupation
- Finance Director
DUNSTAN, Peter Kingsley
- Correspondence address
- Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 17 October 2013
- Resigned on
- 20 April 2017
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Director
FLETCHER, Richard Stuart
- Correspondence address
- 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 1 May 2022
- Resigned on
- 1 October 2023
- Nationality
- British
- Country of residence
- Belgium
- Occupation
- Director
FLICK, Wolfgang
- Correspondence address
- Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 29 January 2004
- Resigned on
- 29 June 2011
- Nationality
- German
- Country of residence
- Belgium
- Occupation
- Businessman
KIELY, Michael Duross
- Correspondence address
- 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 4 December 2003
- Resigned on
- 15 November 2004
- 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
- 29 January 2004
- Resigned on
- 1 February 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Lawyer
MEYER, Burkhard
- Correspondence address
- 18 High Garth, Esher, Surrey, KT10 9DN
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 4 December 2003
- Resigned on
- 23 April 2004
- Nationality
- British
- 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
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
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