UPS LIMITED

Company number 01933173

50 officers / 46 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

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: 31 May 2001
• 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

SMITH, Jeffrey

• Correspondence address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Secretary
• Appointed before: 28 October 1991
• Resigned on: 31 May 2001
• Nationality: British

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

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: Ups Europe, 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

BARNES JR, Francis Howard

• Correspondence address: Fernoak 103 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 1993
• Resigned on: 8 March 1996
• Nationality: American
• Occupation: Director

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: 31 December 2003
• Resigned on: 29 June 2011
• Nationality: German
• Country of residence: Belgium
• 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

KIELY, Michael Duross

• Correspondence address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 May 2001
• Resigned on: 15 November 2004
• Nationality: American
• 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: Company 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: 18 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 March 1996
• 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: 20 September 2010
• Resigned on: 15 May 2013
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive