PREMIER UPS SERVICES LIMITED

Company number 02619720

15 officers / 10 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 1 March 2006

MCCALLUM, Stephen

• Correspondence address: 8 Hawe Court, Bangor, Down, N Ireland, BT19 6XN
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 February 2006
• Nationality: British
• Occupation: Director

PELEN, Gilles

• Correspondence address: 240 Chemin Du Buttit, 38330 Saint Ismer, France
• Role: Director
• Date of birth: January 1957
• Appointed on: 6 January 2006
• Nationality: French
• Occupation: Services Vice President

TAYLOR, Andrew William

• Correspondence address: 1 Brackenwood, Camberley, Surrey, GU15 1SX
• Role: Director
• Date of birth: January 1957
• Appointed on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACOL, Stephane Alain

• Correspondence address: 42 Rue Claude Genin, 38100 Grenoble, France, FOREIGN
• Role: Director
• Date of birth: October 1973
• Appointed on: 6 January 2006
• Nationality: French
• Occupation: Financial Analyst

HILL, Karen

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Secretary

HILL, Trevor Ramon

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 28 June 1991

BROOKS, Michael

• Correspondence address: 1 Oak Tree Drive, Liss, Hampshire, GU33 7HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 1999
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Company Director

HILL, Ramon

• Correspondence address: Quince House, 3a St Johns Road, Farnham, Surrey, GU9 8NT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 21 August 1991
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Director

HILL, Trevor Ramon

• Correspondence address: Nuttings, Boundary Road Rowledge, Farnham, Surrey, GU10 4EP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 1991
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Managing Director

ROBINSON, Stuart Michael

• Correspondence address: October House, Horcott Road, Fairford, Gloucestershire, GL7 4DD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Service Director

SMITH, William David

• Correspondence address: 9 Westminster Close, Sale, Cheshire, M33 5WZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 August 1991
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Managing Director

WELLMAN, Peter John

• Correspondence address: 83 Bounty Road, Basingstoke, Hampshire, RG21 3BZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 June 1991
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 28 June 1991