UPS OF AMERICA LIMITED

Company number 01892237

39 officers / 34 resignations

SULEIMAN, Rami

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

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: August 1945
• Appointed on: 1 January 2004
• Nationality: German
• Country of residence: Belgium
• Occupation: President

MENSING, Hans Michael

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: April 1957
• Appointed on: 20 June 1997
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MILLER, Cindy Jayne

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Director
• Date of birth: June 1962
• Appointed on: 20 September 2010
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive

SULEIMAN, Rami

• Correspondence address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: 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

FERNANDO, Rohan

• Correspondence address: 8 Prunus Close, West End, Woking, Surrey, GU24 9NU
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 7 January 2001
• Nationality: British

PATON, Nicholas

• Correspondence address: 6 Archel Road, West Kensington, London, W14 9QH
• Role (Resigned): Secretary
• Appointed on: 7 January 2001
• Resigned on: 31 March 2005
• 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: 22 March 2005
• 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: 19 July 1996
• Resigned on: 17 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 4 January 1994
• Resigned on: 19 July 1996

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

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

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

EDWARDS, John Graham

• Correspondence address: Hamilton House, Regents Walk Sunninghill, Ascot, Berkshire, SL5
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 January 1994
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Solicitor

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: 1 January 2008
• Nationality: American
• Occupation: Executive

GOETZ, Ralph Edward

• Correspondence address: 8010 West Leitner Drive, Coral Springs, Florida, Usa, 33067
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 1994
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Company Director

HILL, Allen Edward

• 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: 1 January 2006
• Nationality: American
• 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

LAYDEN, Donald William

• Correspondence address: 9035 Old Southwick Pass, Alpharetta, Georgia 30202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 January 1990
• Resigned on: 31 March 1994
• Nationality: Us
• Occupation: Executive

LOCKHART, John Richard

• Correspondence address: 13517 Charles Circle, Omaha, Nebraska, Usa, 68154
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 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: 6 May 1991
• Resigned on: 1 March 1993
• Nationality: Usa
• Occupation: Executive

MCCLURE, Teri

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2006
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: General Counsel

MODEROW, Joseph Robert

• Correspondence address: 470 Thornwyck Trail, Roswell, Georgia, Usa, 30076
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 February 1992
• Resigned on: 8 August 2005
• Nationality: American
• Occupation: Senior V P

NELSON, Kent Charles

• Correspondence address: 1925 West Paces, Ferry Road, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 February 1992
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Corporate Executive

PATON, Nicholas

• Correspondence address: 6 Archel Road, West Kensington, London, W14 9QH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

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: 22 March 2005
• Resigned on: 24 May 2006
• Nationality: American
• Occupation: Executive

PULITO, Randy Lawrence

• Correspondence address: Hoellsteinstr 16, 61350 Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 June 1997
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Executive

REITMAN, Edwin Herbert

• Correspondence address: Avenue Louise, 050 Brussels, Belgium, 435
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 July 1996
• Resigned on: 20 June 1997
• 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: 1 April 1994
• Resigned on: 6 April 1998
• Nationality: American
• Occupation: United Parcel Service Executiv

SMITH, Graham Paul

• Correspondence address: 6 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 June 1992
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Solicitor