00368713 LIMITED

Company number 00368713

35 officers / 30 resignations

SULEIMAN, Rami

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex , TW13 7DY
• Role (Active): Secretary
• Appointed on: 1 April 2010

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 31 December 2003
• Nationality: German
• Country of residence: Belgium
• Occupation: Businessman

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 2 June 1999
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MILLER, Cindy Jayne

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

SULEIMAN, Rami

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

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

HAZELDINE, Robert Graham

• Correspondence address: 6 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 17 July 1992
• Nationality: British

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

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

SMITH, Jeffrey

• Correspondence address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Secretary
• Appointed on: 17 July 1992
• Resigned on: 31 May 2001
• Nationality: British

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

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

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: 2 June 1999
• Nationality: American
• Occupation: Company Director

HAZELDINE, Robert Graham

• Correspondence address: 6 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 3 September 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: Director

KIELY, Michael Duross

• Correspondence address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 October 2004
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Director

KIRK, Philip Walter

• Correspondence address: 4 Fern Close, Bramcote, Nottingham, Nottinghamshire, NG9 3DF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 3 September 1991
• Resigned on: 17 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYDEN, Donald William

• Correspondence address: 9035 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 17 July 1992
• 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 on: 17 July 1992
• Resigned on: 18 March 1993
• Nationality: Usa
• Occupation: Director

MCCLELLAN, Anthony George

• Correspondence address: Brookend, Bromsberrow Heath, Ledbury, Herefordshire, HR8 1PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 3 September 1991
• Resigned on: 17 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MODEROW, Joseph Robert

• Correspondence address: 470 Thornwyck Trail, Roswell, Georgia, Usa, 30076
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 July 1992
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Lawyer

OLDROYD, George Martyn

• Correspondence address: The Barn Lane End Farm, Roydhouse Shelley, Huddersfield, W Yorks, HD8 8LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 3 September 1991
• Resigned on: 17 July 1992
• Nationality: British
• Occupation: 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

PLAMP, Edward

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 2004
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Executive

PULITO, Randy Lawrence

• Correspondence address: Tervurenlaan 396, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 June 1999
• 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 on: 17 July 1992
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: 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: 2 June 1999
• Nationality: American
• Occupation: Director

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: 2 June 1999
• Nationality: American
• Occupation: Director

WARRICK, John Donald

• Correspondence address: Avenue Grand Champ 234, Woluwe Saint Pierre, Brussels B-1150, Belgium
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 September 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: President