UPS AIR COURIERS OF AMERICA LIMITED

Company summary

Company number: 00947724
Status: ACTIVE
Incorporated / age: 11 February 196957 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Nature of business
Freight air transport
Previous company names
IML AIR SERVICES GROUP LIMITED
INTERNATIONAL MESSENGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSTAN, Peter Kingsley ACTIVE	Secretary	01 Feb 2022				2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
CARRERA GARCIA, Daniel ACTIVE	Director	01 Mar 2021		Netherlands	September 1971	5, Avenue Ariane, 1200 Brussels, Belgium
DANIELSON, Scott Robert Leonard ACTIVE	Director	01 Oct 2023		United States	February 1986	Avenue Ariane 5, Brussels, 1200, Belgium
DUNSTAN, Peter Kingsley ACTIVE	Director	01 Feb 2022		Germany	September 1969	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
KESSLER, Markus ACTIVE	Director	01 Mar 2024		Switzerland	May 1977	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
SLEIMAN, Andrew ACTIVE	Director	01 Nov 2025		United Arab Emirates	February 1980	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
CUBIAS JR, Carlos Felipe RESIGNED	Secretary	21 Jan 2008	26 Apr 2010			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Secretary	24 May 2006	11 Sep 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DUNSTAN, Peter Kingsley RESIGNED	Secretary	17 Oct 2013	20 Apr 2017			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
FERNANDO, Rohan RESIGNED	Secretary	06 Apr 1998	23 Jul 2001			8 Prunus Close, West End, Woking, Surrey, GU24 9NU
PARKINSON, Matthew RESIGNED	Secretary	01 Mar 2021	01 Feb 2022			Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
PATON, Nicholas RESIGNED	Secretary	23 Jul 2001	31 Mar 2005			15 Bishops Road, Fulham, London, SW6 7AA
PLAMP, Edward RESIGNED	Secretary	11 Sep 2006	31 Jan 2008			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Secretary	22 Mar 2005	24 May 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Secretary	20 Apr 2017	01 Aug 2019			Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
SMITH, Jeffrey RESIGNED	Secretary		06 Apr 1998			14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
SULEIMAN, Rami RESIGNED	Secretary	01 Apr 2010	17 Oct 2013			Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
WELSH, Bram Matthew RESIGNED	Secretary	01 Aug 2019	01 Mar 2021			Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
ABNEY, David Phillip RESIGNED	Director	08 Aug 2005	30 Jan 2007		September 1955	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
AKALTAN, Cosar Ufku RESIGNED	Director	01 Oct 2023	01 Mar 2024	United Kingdom	December 1973	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
ARRIAGA ARIAS, Luis RESIGNED	Director	15 Jul 2015	18 Jun 2018	United Kingdom	October 1968	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
BARBER, James Jay RESIGNED	Director	01 Jul 2011	30 Apr 2013	Belgium	June 1960	5, Avenue Ariene, Brussels, 1200, Belgium
BARBER, James Jay RESIGNED	Director	24 May 2006	22 Sep 2010	United Kingdom	June 1960	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
BARNES JR, Francis Howard RESIGNED	Director	15 Nov 1993	08 Mar 1996		May 1953	Fernoak 103 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EH
CABALLERO, Ernest RESIGNED	Director	01 Mar 2015	18 Jun 2018	United Kingdom	September 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
CAPLAN, William Frederick RESIGNED	Director	22 Mar 2005	24 May 2006		February 1958	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
CESARONE, Nando RESIGNED	Director	25 Feb 2016	29 Mar 2018	Singapore	August 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
CONNELLY, Andrew Charles RESIGNED	Director	23 Nov 2001	31 Mar 2005		October 1951	10 Yarnold Close, Wokingham, Berkshire, RG40 1SD
CUBIAS JR, Carlos Felipe RESIGNED	Director	21 Jan 2008	26 Apr 2010	United Kingdom	May 1961	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Director	24 May 2006	11 Sep 2006		March 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DUNSTAN, Peter Kingsley RESIGNED	Director	17 Oct 2013	20 Apr 2017	Germany	September 1969	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
ESKEW, Michael RESIGNED	Director	01 Jan 2002	08 Aug 2005		June 1949	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
FALCON ROMERO, Fernando RESIGNED	Director	01 Jan 2022	01 Oct 2023	Belgium	December 1975	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
FERNANDO, Rohan RESIGNED	Director	06 Apr 1998	25 Sep 2001		December 1960	8 Prunus Close, West End, Woking, Surrey, GU24 9NU
FLETCHER, Richard Stuart RESIGNED	Director	01 May 2022	01 Oct 2023	Belgium	April 1976	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
FLICK, Wolfgang RESIGNED	Director	01 Jan 2004	29 Jun 2011	Belgium	August 1945	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
GERSHENHORN, Alan RESIGNED	Director	30 Jan 2007	01 Jan 2008		June 1958	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
GOETZ, Ralph Edward RESIGNED	Director	07 Mar 1994	20 Jun 1997		September 1949	8010 West Leitner Drive, Coral Springs, Florida, 33067, Usa
GORDON-SMITH, John RESIGNED	Director	06 Apr 1998	12 Oct 2001		March 1945	Green Meadows, Station Road, Bentley, Farnham, Surrey, GU10 5JY
HELSEN, Tim Regis RESIGNED	Director	18 Jun 2018	01 Mar 2021	Belgium	July 1979	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
KELLY, James Patrick RESIGNED	Director	20 Jun 1997	31 Dec 2001		April 1943	9310 Old Southwick Pass, Alpharetta, Georgia 30202, FOREIGN, Usa
LAYDEN, Donald William RESIGNED	Director		31 Mar 1994		November 1934	9035 Old Southwick Pass, Alpharetta, Georgia 30202, FOREIGN, Usa
LOCKHART, John Richard RESIGNED	Director	18 Mar 1993	10 Feb 1994		October 1944	3 Queens Rise, Richmond Upon Thames, Surrey, TW10 6HL
LONG, Larry Lynn RESIGNED	Director		18 Mar 1993		December 1942	3 Queens Rise, Richmond, Surrey, TW10 6HL
MCCORSTIN, Jeffrey Scott RESIGNED	Director	01 Jan 2008	15 Dec 2008		January 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
MENSING, Hans Michael RESIGNED	Director	20 Jun 1997	01 Feb 2017	Germany	April 1957	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
MEYER, Burkhard RESIGNED	Director	08 Mar 1996	06 Apr 1998		June 1953	Am Fetsenkeller 8, Niedenhausen, Germany, 65527
MILLER, Cindy Jayne RESIGNED	Director	15 May 2013	25 Feb 2016	Belgium	June 1962	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
MILLER, Cindy Jayne RESIGNED	Director	29 Sep 2010	15 May 2013	Belgium	June 1962	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
NELSON, Kent Charles RESIGNED	Director		20 Jun 1997		August 1937	51 Cypress Drive, Stampford, Connecticut 06903, Usa
O'FARRELL, Michael Shawn RESIGNED	Director	04 May 2010	01 Mar 2015	Belgium	June 1967	U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
O'GARA, James RESIGNED	Director	01 Mar 2021	01 May 2022	United Kingdom	February 1963	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
PARKINSON, Matthew RESIGNED	Director	01 Mar 2021	01 Feb 2022	United Kingdom	December 1971	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
PATON, Nicholas RESIGNED	Director	25 Sep 2001	31 Mar 2005		August 1959	15 Bishops Road, Fulham, London, SW6 7AA
PLAMP, Edward RESIGNED	Director	11 Sep 2006	31 Jan 2008		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	22 Mar 2005	24 May 2006		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PULITO, Randy Lawrence RESIGNED	Director	20 Jun 1997	25 Sep 2000		November 1946	Hoellsteinstr 16, 61350 Bad Homburg, Germany
QUANTRILL, Peter Kiernan RESIGNED	Director		15 Nov 1993		June 1947	50 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
REITMAN, Edwin Herbert RESIGNED	Director	08 Mar 1996	20 Jun 1997		October 1942	Avenue Louise, 050 Brussels, 435, Belgium
RIVIECCIO JR, Louis Anthony RESIGNED	Director	30 Mar 2018	01 Mar 2021	United States	December 1965	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Director	20 Apr 2017	01 Aug 2019	United Kingdom	January 1980	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
RUYMBEKE, Kim Albert RESIGNED	Director	01 Mar 2021	01 Jan 2022	Belgium	July 1980	5, Avenue Ariane, 1200 Brussels, Belgium
SCHROEDER, Edward Lee RESIGNED	Director	04 Jul 1994	06 Apr 1998		June 1941	8805 Torrington Drive, Roswell Georgia 30076, Usa
SMITH, James Byron RESIGNED	Director	01 Jan 2004	18 Dec 2006		August 1957	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
SMITH, Jeffrey RESIGNED	Director		06 Apr 1998	United Kingdom	January 1947	14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
STEWARDSON, Peter Raoul RESIGNED	Director	01 Feb 2017	17 Nov 2025	Belgium	October 1964	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
SULEIMAN, Rami RESIGNED	Director	01 Apr 2010	17 Oct 2013	United States	September 1967	U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
VALE, Mark Simon RESIGNED	Director	18 Jun 2018	01 Mar 2021	Belgium	April 1965	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
VALE, Mark Simon RESIGNED	Director	15 Dec 2008	04 May 2010	Belgium	April 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WAGNER, Bernhardt RESIGNED	Director	18 Dec 2006	09 Nov 2007		May 1961	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WALLACE, Ronald Gene RESIGNED	Director	06 Apr 1998	31 Dec 2002		November 1944	5675 Cross Gate Drive, Atlanta Georgia Ga 30327, Usa, FOREIGN
WARRICK, John Donald RESIGNED	Director	25 Sep 2000	31 Dec 2003		October 1947	Avenue Grand Champ 234, Woluwe Saint Pierre, Brussels B-1150, Belgium
WELSH, Bram Matthew RESIGNED	Director	01 Aug 2019	01 Mar 2021	United States	July 1986	Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY
WILLIS, George Anthony RESIGNED	Director	01 May 2013	15 Jul 2015	United Kingdom	December 1964	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

DUNSTAN, Peter Kingsley ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

CARRERA GARCIA, Daniel ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: September 1971
Address: 5, Avenue Ariane, 1200 Brussels, Belgium

DANIELSON, Scott Robert Leonard ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United States
Date of birth: February 1986
Address: Avenue Ariane 5, Brussels, 1200, Belgium

DUNSTAN, Peter Kingsley ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Germany
Date of birth: September 1969
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

KESSLER, Markus ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Switzerland
Date of birth: May 1977
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

SLEIMAN, Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: February 1980
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

CUBIAS JR, Carlos Felipe RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DUNSTAN, Peter Kingsley RESIGNED
Role: Secretary
Appointed on: 17 Oct 2013
Resigned on: 20 Apr 2017
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

FERNANDO, Rohan RESIGNED
Role: Secretary
Appointed on: 06 Apr 1998
Resigned on: 23 Jul 2001
Address: 8 Prunus Close, West End, Woking, Surrey, GU24 9NU

PARKINSON, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

PATON, Nicholas RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 31 Mar 2005
Address: 15 Bishops Road, Fulham, London, SW6 7AA

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 24 May 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

SMITH, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1998
Address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

SULEIMAN, Rami RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 17 Oct 2013
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

WELSH, Bram Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 01 Mar 2021
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

ABNEY, David Phillip RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 30 Jan 2007
Date of birth: September 1955
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

AKALTAN, Cosar Ufku RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

ARRIAGA ARIAS, Luis RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

BARBER, James Jay RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2013
Country of Residence: Belgium
Date of birth: June 1960
Address: 5, Avenue Ariene, Brussels, 1200, Belgium

BARBER, James Jay RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

BARNES JR, Francis Howard RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 08 Mar 1996
Date of birth: May 1953
Address: Fernoak 103 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EH

CABALLERO, Ernest RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

CAPLAN, William Frederick RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 24 May 2006
Date of birth: February 1958
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

CESARONE, Nando RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 29 Mar 2018
Country of Residence: Singapore
Date of birth: August 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

CONNELLY, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 31 Mar 2005
Date of birth: October 1951
Address: 10 Yarnold Close, Wokingham, Berkshire, RG40 1SD

CUBIAS JR, Carlos Felipe RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Date of birth: March 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DUNSTAN, Peter Kingsley RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 20 Apr 2017
Country of Residence: Germany
Date of birth: September 1969
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

ESKEW, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 08 Aug 2005
Date of birth: June 1949
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

FALCON ROMERO, Fernando RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Oct 2023
Country of Residence: Belgium
Date of birth: December 1975
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

FERNANDO, Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 25 Sep 2001
Date of birth: December 1960
Address: 8 Prunus Close, West End, Woking, Surrey, GU24 9NU

FLETCHER, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Oct 2023
Country of Residence: Belgium
Date of birth: April 1976
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

FLICK, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Jun 2011
Country of Residence: Belgium
Date of birth: August 1945
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

GERSHENHORN, Alan RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 01 Jan 2008
Date of birth: June 1958
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

GOETZ, Ralph Edward RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 20 Jun 1997
Date of birth: September 1949
Address: 8010 West Leitner Drive, Coral Springs, Florida, 33067, Usa

GORDON-SMITH, John RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 12 Oct 2001
Date of birth: March 1945
Address: Green Meadows, Station Road, Bentley, Farnham, Surrey, GU10 5JY

HELSEN, Tim Regis RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 01 Mar 2021
Country of Residence: Belgium
Date of birth: July 1979
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

KELLY, James Patrick RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 31 Dec 2001
Date of birth: April 1943
Address: 9310 Old Southwick Pass, Alpharetta, Georgia 30202, FOREIGN, Usa

LAYDEN, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1934
Address: 9035 Old Southwick Pass, Alpharetta, Georgia 30202, FOREIGN, Usa

LOCKHART, John Richard RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 10 Feb 1994
Date of birth: October 1944
Address: 3 Queens Rise, Richmond Upon Thames, Surrey, TW10 6HL

LONG, Larry Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: December 1942
Address: 3 Queens Rise, Richmond, Surrey, TW10 6HL

MCCORSTIN, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 15 Dec 2008
Date of birth: January 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

MENSING, Hans Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 01 Feb 2017
Country of Residence: Germany
Date of birth: April 1957
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

MEYER, Burkhard RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 06 Apr 1998
Date of birth: June 1953
Address: Am Fetsenkeller 8, Niedenhausen, Germany, 65527

MILLER, Cindy Jayne RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 25 Feb 2016
Country of Residence: Belgium
Date of birth: June 1962
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

MILLER, Cindy Jayne RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 15 May 2013
Country of Residence: Belgium
Date of birth: June 1962
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

NELSON, Kent Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: August 1937
Address: 51 Cypress Drive, Stampford, Connecticut 06903, Usa

O'FARRELL, Michael Shawn RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 01 Mar 2015
Country of Residence: Belgium
Date of birth: June 1967
Address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY

O'GARA, James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

PARKINSON, Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

PATON, Nicholas RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Mar 2005
Date of birth: August 1959
Address: 15 Bishops Road, Fulham, London, SW6 7AA

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 24 May 2006
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PULITO, Randy Lawrence RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 25 Sep 2000
Date of birth: November 1946
Address: Hoellsteinstr 16, 61350 Bad Homburg, Germany

QUANTRILL, Peter Kiernan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1993
Date of birth: June 1947
Address: 50 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

REITMAN, Edwin Herbert RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 20 Jun 1997
Date of birth: October 1942
Address: Avenue Louise, 050 Brussels, 435, Belgium

RIVIECCIO JR, Louis Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: December 1965
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Ups House, Forest Road, Feltham, Middlesex,, TW13 7DY

RUYMBEKE, Kim Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Jan 2022
Country of Residence: Belgium
Date of birth: July 1980
Address: 5, Avenue Ariane, 1200 Brussels, Belgium

SCHROEDER, Edward Lee RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 06 Apr 1998
Date of birth: June 1941
Address: 8805 Torrington Drive, Roswell Georgia 30076, Usa

SMITH, James Byron RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 18 Dec 2006
Date of birth: August 1957
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

SMITH, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

STEWARDSON, Peter Raoul RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 17 Nov 2025
Country of Residence: Belgium
Date of birth: October 1964
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

SULEIMAN, Rami RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 17 Oct 2013
Country of Residence: United States
Date of birth: September 1967
Address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY