UPS GLOBAL TREASURY PLC

Company number 01892695

42 officers / 37 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

GILL, Parvinder Singh

• Correspondence address: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

POWERS, Jennifer Leigh

• Correspondence address: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 4 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Manager

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 on: 19 July 1996
• Resigned on: 31 May 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 4 January 1993
• Resigned on: 19 July 1996

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: Executive

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

BARTH, Gary Todd

• Correspondence address: Ups House, 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

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: 30 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

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: 28 June 2010
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: Germany
• Occupation: 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 1993
• 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: 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: 1 April 1994
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Company Director

HELSEN, Tim Regis

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex., TW13 7DY
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 30 June 2018
• Resigned on: 1 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

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

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 before: 4 January 1993
• Resigned on: 1 March 1993
• Nationality: Usa
• Occupation: Executive

MCCORSTIN, Jeffrey Scott

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2008
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: 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

MODEROW, Joseph Robert

• Correspondence address: 470 Thornwyck Trail, Roswell, Georgia, Usa, 30076
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 4 January 1993
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Senior Vp Ups Of America Inc

NELSON, Kent Charles

• Correspondence address: 1925 West Paces, Ferry Road, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 4 January 1993
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Corporate Executive

O'FARRELL, Michael Shawn

• Correspondence address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 May 2010
• Resigned on: 1 March 2015
• Nationality: United States
• Country of residence: Belgium
• Occupation: Director