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I-PARCEL LIMITED

Company number 07155534

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Officers: 25 officers / 21 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

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

DUNSTAN, Peter Kingsley

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Secretary
Appointed on
6 October 2014
Resigned on
20 April 2017

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

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

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

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

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

DAVIDS, Luke

Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom, KT13 8DH
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 May 2012
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDS MASCARENHAS, Claire Michelle

Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom, KT13 8DH
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 May 2012
Resigned on
6 October 2014
Nationality
British
Country of residence
Usa
Occupation
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
6 October 2014
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

HARNUM, Gary

Correspondence address
International Mailing Solutions, Llc I I-Parcel, Llc, 25 Corporate Drive, Suite 175, Burlington, Usa, MA 01803-4243
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 February 2010
Resigned on
6 October 2014
Nationality
American
Country of residence
Usa
Occupation
Accountant

MENSING, Hans Michael

Correspondence address
5 Avenue Ariane, Brussels, Belgium, B - 1200
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 October 2014
Resigned on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Lawyer

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
6 October 2014
Resigned on
25 February 2016
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

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

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
8 February 2021
Nationality
British
Country of residence
Belgium
Occupation
Director

WELSH, Bram Matthew

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
July 1986
Appointed on
1 August 2019
Resigned on
1 March 2021
Nationality
American
Country of residence
United States
Occupation
Ups Finance

WILLIS, George Anthony

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 October 2014
Resigned on
15 July 2015
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Company Director