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UPS AIR COURIERS OF AMERICA LIMITED

Company number 00947724

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Officers: 73 officers / 67 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

DANIELSON, Scott Robert Leonard

Correspondence address
Avenue Ariane 5, Brussels, Belgium, 1200
Role Active
Director
Date of birth
February 1986
Appointed on
1 October 2023
Nationality
Canadian
Country of residence
United States
Occupation
Fna Vice President Ups Europe

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

FERNANDO, Rohan

Correspondence address
8 Prunus Close, West End, Woking, Surrey, GU24 9NU
Role Resigned
Secretary
Appointed on
6 April 1998
Resigned on
23 July 2001
Nationality
British
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

PATON, Nicholas

Correspondence address
15 Bishops Road, Fulham, London, SW6 7AA
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

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
22 March 2005
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
6 April 1998
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

ABNEY, David Phillip

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 August 2005
Resigned on
30 January 2007
Nationality
American
Occupation
Director

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

CABALLERO, Ernest

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 March 2015
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
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
22 March 2005
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

CONNELLY, Andrew Charles

Correspondence address
10 Yarnold Close, Wokingham, Berkshire, RG40 1SD
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 November 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Transportation Manager

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

ESKEW, Michael

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2002
Resigned on
8 August 2005
Nationality
American
Occupation
Executive

FALCON ROMERO, Fernando

Correspondence address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 January 2022
Resigned on
1 October 2023
Nationality
Spanish
Country of residence
Belgium
Occupation
Director

FERNANDO, Rohan

Correspondence address
8 Prunus Close, West End, Woking, Surrey, GU24 9NU
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 April 1998
Resigned on
25 September 2001
Nationality
British
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