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UPS (UK) LIMITED

Company number 01852013

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Officers: 59 officers / 55 resignations

STEWARDSON, Peter Raoul

Correspondence address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
Role Active
Secretary
Appointed on
1 February 2017

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

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

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

MENSING, Hans Michael

Correspondence address
Avenue Ariane 5, Brussels, 1200, Belgium
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
1 February 2017
Nationality
British

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 before
28 October 1991
Resigned on
31 May 2001
Nationality
British

ABNEY, David Phillip

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2003
Resigned on
30 January 2007
Nationality
American
Occupation
Ecexutive

ANDERSON, Douglas Marion

Correspondence address
Tadema, St Georges Road, Weybridge, Surrey, KT13 0EN
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 June 1992
Resigned on
30 September 1992
Nationality
Us
Occupation
Financial Director

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

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

BARTH, Gary Todd

Correspondence address
Ups, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 June 2010
Resigned on
31 October 2018
Nationality
American
Country of residence
United States
Occupation
Director

BEATSON, Gary Kenneth

Correspondence address
88 Chelverton Road, Putney, London, SW15 1RL
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 June 1992
Resigned on
28 September 1994
Nationality
Us
Occupation
Manager

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

CABALLERO, Ernest

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 June 2010
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHANG, Ronald Woo-Sung

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 October 2018
Resigned on
19 May 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Finance, President

CLANIN, Robert Joel

Correspondence address
2000 Kings Cross Road, Alpharetta, Georgia, Usa, 30302
Role Resigned
Director
Date of birth
February 1944
Appointed on
4 July 1994
Resigned on
26 July 2001
Nationality
Usa
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

DAVIS, Darrell Scott

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
December 1951
Appointed on
4 October 2001
Resigned on
1 January 2008
Nationality
American
Occupation
Executive

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, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 June 2010
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
2 January 2002
Resigned on
1 January 2008
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

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

GERSHENHORN, Alan

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 January 2007
Resigned on
1 January 2008
Nationality
American
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

HELSEN, Tim Regis

Correspondence address
Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
Role Resigned
Director
Date of birth
July 1979
Appointed on
18 June 2018
Resigned on
1 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

JACOBY, Edwin

Correspondence address
2270 F Dunwoody Crossing, Dunwoody, George 30338, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1932
Appointed on
30 September 1992
Resigned on
30 June 1994
Nationality
Usa
Occupation
Director

KELLY, James Patrick

Correspondence address
9310 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
20 June 1997
Resigned on
31 December 2001
Nationality
American
Occupation
Executive

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 December 2004
Nationality
American
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 before
28 October 1991
Resigned on
31 March 1994
Nationality
Us
Occupation
Director