UPS (UK) LIMITED

Company summary

Company number: 01852013
Status: ACTIVE
Incorporated / age: 2 October 198441 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:35 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
Activities of head offices
Previous company names
ARKSTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
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
KIELY, Michael Duross RESIGNED	Secretary	31 May 2001	15 Nov 2004			6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
MENSING, Hans Michael RESIGNED	Secretary	28 Jun 2010	01 Feb 2017			Avenue Ariane 5, Brussels, 1200, Belgium
PLAMP, Edward RESIGNED	Secretary	11 Sep 2006	31 Jan 2008			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Secretary	13 Dec 2004	24 May 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
SMITH, Jeffrey RESIGNED	Secretary		31 May 2001			14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
STEWARDSON, Peter Raoul RESIGNED	Secretary	01 Feb 2017	17 Nov 2025			2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
ABNEY, David Phillip RESIGNED	Director	01 Jan 2003	30 Jan 2007		September 1955	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
ANDERSON, Douglas Marion RESIGNED	Director	29 Jun 1992	30 Sep 1992		May 1954	Tadema, St Georges Road, Weybridge, Surrey, KT13 0EN
BARBER, James Jay RESIGNED	Director	01 Jul 2011	30 Apr 2013	Belgium	June 1960	5, Avenue Ariene, Brussels, 1200, Belgium
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
BARTH, Gary Todd RESIGNED	Director	28 Jun 2010	31 Oct 2018	United States	January 1959	Ups, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
BEATSON, Gary Kenneth RESIGNED	Director	23 Jun 1992	28 Sep 1994		May 1950	88 Chelverton Road, Putney, London, SW15 1RL
CABALLERO, Ernest RESIGNED	Director	01 Mar 2015	18 Jun 2018	United Kingdom	September 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
CABALLERO, Ernest RESIGNED	Director	28 Jun 2010	25 Jun 2013	United Kingdom	September 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
CHANG, Ronald Woo-Sung RESIGNED	Director	31 Oct 2018	19 May 2022	United States	October 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
CLANIN, Robert Joel RESIGNED	Director	04 Jul 1994	26 Jul 2001		February 1944	2000 Kings Cross Road, Alpharetta, Georgia, 30302, Usa
CUBIAS JR, Carlos Felipe RESIGNED	Director	21 Jan 2008	26 Apr 2010	United Kingdom	May 1961	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DAVIS, Darrell Scott RESIGNED	Director	04 Oct 2001	01 Jan 2008		December 1951	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	28 Jun 2010	20 Apr 2017	Germany	September 1969	Ups, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
ESKEW, Michael RESIGNED	Director	02 Jan 2002	01 Jan 2008		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
FLICK, Wolfgang RESIGNED	Director	31 Dec 2003	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
HELSEN, Tim Regis RESIGNED	Director	18 Jun 2018	01 Mar 2021	Belgium	July 1979	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
JACOBY, Edwin RESIGNED	Director	30 Sep 1992	30 Jun 1994		November 1932	2270 F Dunwoody Crossing, Dunwoody, George 30338, FOREIGN, Usa
KELLY, James Patrick RESIGNED	Director	20 Jun 1997	31 Dec 2001		April 1943	9310 Old Southwick Pass, Alpharetta, Georgia 30202, FOREIGN, Usa
KIELY, Michael Duross RESIGNED	Director	31 May 2001	15 Dec 2004		May 1970	6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
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	31 Dec 2003		June 1953	18 High Garth, Esher, Surrey, KT10 9DN
MODEROW, Joseph Robert RESIGNED	Director		31 Dec 2003		August 1948	470 Thornwyck Trail, Roswell, Georgia, 30076, Usa
NELSON, Kent Charles RESIGNED	Director		20 Jun 1997		August 1948	51 Cypress Drive, Stamford Connecticut Ct 06903, FOREIGN, 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
PARKINSON, Matthew RESIGNED	Director	01 Mar 2021	01 Feb 2022	United Kingdom	December 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	11 Sep 2006	31 Jan 2008		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	13 Dec 2004	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	Tervurenlaan 396, 1150 Brussels, Belgium, FOREIGN
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
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Director	20 Apr 2017	01 Aug 2019	United Kingdom	January 1980	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
ROGERS, John Wimberley RESIGNED	Director		30 Sep 1992		June 1933	11 Rotary Drive, Summit New Jersey Nj 07901, FOREIGN, Usa
RUYMBEKE, Kim Albert RESIGNED	Director	01 Mar 2021	01 Jan 2022	Belgium	July 1980	5, Avenue Ariane 5, 1200 Brussels, Belgium
SCHROEDER, Edward Lee RESIGNED	Director	04 Jul 1994	06 Apr 1998		June 1941	8805 Torrington Drive, Roswell Georgia 30076, Usa
SMITH, Jeffrey RESIGNED	Director		31 May 2001	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	28 Jun 2010	United States	September 1967	U P S 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
WALLACE, Ronald Gene RESIGNED	Director	06 Apr 1998	01 Jan 2003		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

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

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

KIELY, Michael Duross RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 15 Nov 2004
Address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey

MENSING, Hans Michael RESIGNED
Role: Secretary
Appointed on: 28 Jun 2010
Resigned on: 01 Feb 2017
Address: Avenue Ariane 5, Brussels, 1200, Belgium

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: 13 Dec 2004
Resigned on: 24 May 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

SMITH, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: 14 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

STEWARDSON, Peter Raoul RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 17 Nov 2025
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

ABNEY, David Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Jan 2007
Date of birth: September 1955
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

ANDERSON, Douglas Marion RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 30 Sep 1992
Date of birth: May 1954
Address: Tadema, St Georges Road, Weybridge, Surrey, KT13 0EN

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

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

BARTH, Gary Todd RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 31 Oct 2018
Country of Residence: United States
Date of birth: January 1959
Address: Ups, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

BEATSON, Gary Kenneth RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 28 Sep 1994
Date of birth: May 1950
Address: 88 Chelverton Road, Putney, London, SW15 1RL

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

CABALLERO, Ernest RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

CHANG, Ronald Woo-Sung RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 19 May 2022
Country of Residence: United States
Date of birth: October 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

CLANIN, Robert Joel RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 26 Jul 2001
Date of birth: February 1944
Address: 2000 Kings Cross Road, Alpharetta, Georgia, 30302, Usa

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

DAVIS, Darrell Scott RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 01 Jan 2008
Date of birth: December 1951
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: 28 Jun 2010
Resigned on: 20 Apr 2017
Country of Residence: Germany
Date of birth: September 1969
Address: Ups, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

ESKEW, Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 01 Jan 2008
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

FLICK, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Dec 2003
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

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

JACOBY, Edwin RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 30 Jun 1994
Date of birth: November 1932
Address: 2270 F Dunwoody Crossing, Dunwoody, George 30338, FOREIGN, Usa

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

KIELY, Michael Duross RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 15 Dec 2004
Date of birth: May 1970
Address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey

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: 31 Dec 2003
Date of birth: June 1953
Address: 18 High Garth, Esher, Surrey, KT10 9DN

MODEROW, Joseph Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: August 1948
Address: 470 Thornwyck Trail, Roswell, Georgia, 30076, Usa

NELSON, Kent Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: August 1948
Address: 51 Cypress Drive, Stamford Connecticut Ct 06903, FOREIGN, 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

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

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: 13 Dec 2004
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: Tervurenlaan 396, 1150 Brussels, Belgium, FOREIGN

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

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

ROGERS, John Wimberley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1933
Address: 11 Rotary Drive, Summit New Jersey Nj 07901, FOREIGN, Usa

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 5, 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, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
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: 28 Jun 2010
Country of Residence: United States
Date of birth: September 1967
Address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY

VALE, Mark Simon RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 04 May 2010
Country of Residence: Belgium
Date of birth: April 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

WALLACE, Ronald Gene RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 01 Jan 2003
Date of birth: November 1944
Address: 5675 Cross Gate Drive, Atlanta Georgia Ga 30327, Usa, FOREIGN

WARRICK, John Donald RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 31 Dec 2003
Date of birth: October 1947
Address: Avenue Grand Champ 234, Woluwe Saint Pierre, Brussels B-1150, Belgium

WELSH, Bram Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: July 1986
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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