UNITED PARCEL SERVICE OF AMERICA

Company number 02659760

18 officers / 15 resignations

CUBIAS JR, Carlos Felipe

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
• Role: Secretary
• Appointed on: 21 January 2008
• Nationality: American
• Occupation: Controller

FLICK, Wolfgang

• Correspondence address: Avenue Ariane 5, Brussels, 1200, Belgium, FOREIGN
• Role: Director
• Date of birth: August 1945
• Appointed on: 31 December 2003
• Nationality: German
• Country of residence: Belgium
• Occupation: Businessman

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

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

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: 28 October 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: 8 August 2005
• Resigned on: 30 January 2007
• Nationality: American
• 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: 8 August 2005
• Nationality: American
• Occupation: Executive

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: 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

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

NELSON, Kent Charles

• Correspondence address: 13517 Charles Circle, Omaha, Nebraska, Usa, 68154
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 28 October 1993
• Resigned on: 20 June 1997
• Nationality: American
• Occupation: Executive

PULITO, Randy Lawrence

• Correspondence address: Tervurenlaan 396, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 June 1997
• Resigned on: 25 September 2000
• Nationality: American
• Occupation: Executive

WARRICK, John Donald

• Correspondence address: Avenue Grand Champ 234, Woluwe Saint Pierre, Brussels B-1150, Belgium
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 September 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: President