UPS SCS (UK) LIMITED

Company number 02928205

41 officers / 36 resignations

STEWARDSON, Peter Raoul

• Correspondence address: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
• Role (Active): Secretary
• Appointed on: 29 April 2020

KLINGLER-WERNER, Susanne

• Correspondence address: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PARKINSON, Matthew

• Correspondence address: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

VERHOEF, Otto Wijnand Hendrik

• Correspondence address: 57 Luchthavenweg, 5657 Ea Eindhoven, Netherlands
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 15 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CHEEK, Philip John

• Correspondence address: 7 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Secretary
• Appointed on: 26 July 2016
• Resigned on: 20 April 2017

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 31 January 2000
• Nationality: British

PAGDIWALLA, Zulfikar Fakhruddin

• Correspondence address: 11 Derwent Close, Follyhill, Farnham, Surrey, GU9 0DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Accountant

RODRIGUEZ MARQUEZ, Elisabel

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Secretary
• Appointed on: 20 April 2017
• Resigned on: 1 August 2019

WADGE, Stewart

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, Uk, SL3 0DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 26 July 2016
• Nationality: British

WELSH, Bram Matthew

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 29 April 2020

WHIDDINGTON, Charles Richard

• Correspondence address: 3 Redcliffe Street, London, SW10 9DR
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 31 January 2000
• Nationality: British

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1994
• Resigned on: 22 September 1995

ARRIAGA ARIAS, Luis

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 November 2016
• Resigned on: 18 June 2018
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: District Manager

BLAIN, Christian

• Correspondence address: 46 Kipdorpvest, Antwerp 2000, Belgium
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 1997
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Regional Controller

COSSAR, Thomas Ritchie

• Correspondence address: 70 Waterloo Road, Wokingham, Berkshire, RG11 2JL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 September 1995
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Director

DOBBERSTEIN, Boris

• Correspondence address: Ups Europe Sarl/Bvba, Avenue Ariane 5, Brussels, Belgium, 1200
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 April 2020
• Resigned on: 15 August 2024
• Nationality: German
• Country of residence: Belgium
• Occupation: Manager

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: 17 October 2013
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

HAFFERTY, John

• Correspondence address: 100 Otter Shaw Ct, Alpharetta Ga, 30022, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2001
• Resigned on: 9 January 2006
• Nationality: American
• Occupation: Air Freight

HARRELL, Michael Burke

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2020
• Resigned on: 1 October 2022
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

HILL, Daryl

• Correspondence address: Whitehall Whitehall Lane, Wraysbury, Staines, Middlesex, TW19 5NJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 1997
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Managing Director

LEMKE, Dirk Winfried

• Correspondence address: Mollei 95, Brasschaat, 2930, Belgium
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2003
• Resigned on: 14 December 2005
• Nationality: German
• Occupation: Company Director

MADSEN, Steve Thomas

• Correspondence address: 3450 Broderick 103, San Francisco, California 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 December 1999
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Director

MENSING, Hans Michael

• Correspondence address: 5 Avenue Ariane, Brussels, Belgium, B - 1200
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 October 2011
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

NIGHTINGALE, Mark

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, United Kingdom, SL3 0DA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 October 2011
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

PHILLIPS, Martin Ladd

• Correspondence address: 150 Haight Street, San Francisco, California 94102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2000
• Resigned on: 2 May 2002
• Nationality: American
• Occupation: Legal Admin

RICHARDSON, Stuart George

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, Uk, SL3 0DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2008
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVIECCIO JR, Louis Anthony

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2019
• Resigned on: 29 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RODRIGUEZ MARQUEZ, Elisabel

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 April 2017
• Resigned on: 1 August 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

SALENTINE, Andrew Thomas

• Correspondence address: 3301 Clay Street No 201, San Francisco 94118, California United States, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 1997
• Resigned on: 29 December 1999
• Nationality: American
• Occupation: Company Director

SCHARDT, Manfred

• Correspondence address: Avenue De La Riviera, Montreux 1820, Switzerland
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 May 1996
• Resigned on: 29 August 2008
• Nationality: German
• Occupation: Company Director

SULEIMAN, Rami

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 September 2011
• Resigned on: 17 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

TRENCHARD, Alison

• Correspondence address: North End Bowl Head Green Road, Brooke, Godalming, Surrey, GU8 5UW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 May 1996
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Company Director

VALE, Mark Simon

• Correspondence address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 June 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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