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Companies/01852013

Ups (UK) Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
United Parcel Service, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119007807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
AS
Andrew SleimanCurrent director
Appointed 2025-11-01
+8 others
SD
Scott DanielsonCurrent director
Appointed 2023-10-01 · 3 yrs · Fna Vice President Ups Europe
+2 others
PD
Peter DunstanCurrent director
Appointed 2022-02-01 · 4 yrs · Director Of Finance
+5 others
Show 56 historical appointments
FF
Fernando Falcon RomeroResigned director
Resigned 2022-01-01 · 1 yr · Director
MP
Matthew ParkinsonResigned director
Resigned 2021-03-01 · Finance Director
KR
Kim RuymbekeResigned director
Resigned 2021-03-01 · Vice President France
BW
Bram WelshResigned director
Resigned 2019-08-01 · 1 yr · Ups Finance
RC
Ronald ChangResigned director
Resigned 2018-10-31 · 3 yrs · Corporate Finance, President
TH
Tim HelsenResigned director
Resigned 2018-06-18 · 2 yrs · Manager
ER
Elisabel Rodriguez MarquezResigned director
Resigned 2017-04-20 · 2 yrs · Finance Director
PS
Peter StewardsonResigned secretary
Resigned 2017-02-01 · 8 yrs
PS
Peter StewardsonResigned director
Resigned 2017-02-01 · 8 yrs · Legal Attorney
EC
Ernest CaballeroResigned director
Resigned 2015-03-01 · 3 yrs · Director
GB
Gary BarthResigned director
Resigned 2010-06-28 · 8 yrs · Director
HM
Hans MensingResigned secretary
Resigned 2010-06-28 · 6 yrs
PD
Peter DunstanResigned director
Resigned 2010-06-28 · 6 yrs · Director
MO
Michael O FarrellResigned director
Resigned 2010-05-04 · 4 yrs · Director
RS
Rami SuleimanResigned director
Resigned 2010-04-01 · Director Of Finance
MV
Mark ValeResigned director
Resigned 2008-12-15 · 1 yr · Director
CC
Carlos Cubias JrResigned directorResigned secretary
Resigned 2008-01-21 · 2 yrs · Controller
JM
Jeffrey MccorstinResigned director
Resigned 2008-01-01 · Director
AG
Alan GershenhornResigned director
Resigned 2007-01-30 · Businessman
EP
Edward PlampResigned directorResigned secretary
Resigned 2006-09-11 · 1 yr · Finance Director
SD
Steven DennisonResigned directorResigned secretary
Resigned 2006-05-24 · Finance Director
WF
Wolfgang FlickResigned director
Resigned 2003-12-31 · 7 yrs · Businessman
DA
David AbneyResigned director
Resigned 2003-01-01 · 4 yrs · Ecexutive
ME
Michael EskewResigned director
Resigned 2002-01-02 · 5 yrs · Executive
DD
Darrell DavisResigned director
Resigned 2001-10-04 · 6 yrs · Executive
MK
Michael KielyResigned directorResigned secretary
Resigned 2001-05-31 · 3 yrs · Director
JW
John WarrickResigned director
Resigned 2000-09-25 · 3 yrs · President
RW
Ronald WallaceResigned director
Resigned 1998-04-06 · 4 yrs · Director
HM
Hans MensingResigned director
Resigned 1997-06-20 · 19 yrs · Lawyer
RP
Randy PulitoResigned director
Resigned 1997-06-20 · 3 yrs · Executive
JK
James KellyResigned director
Resigned 1997-06-20 · 4 yrs · Executive
ER
Edwin ReitmanResigned director
Resigned 1996-03-08 · 1 yr · Director
BM
Burkhard MeyerResigned director
Resigned 1996-03-08 · 7 yrs · Director
RC
Robert ClaninResigned director
Resigned 1994-07-04 · 7 yrs · Director
ES
Edward SchroederResigned director
Resigned 1994-07-04 · 3 yrs · Director
RG
Ralph GoetzResigned director
Resigned 1994-03-07 · 3 yrs · Director
FB
Francis Barnes JrResigned director
Resigned 1993-11-15 · 2 yrs · Director
JL
John LockhartResigned director
Resigned 1993-03-18 · Director
EJ
Edwin JacobyResigned director
Resigned 1992-09-30 · 1 yr · Director
DA
Douglas AndersonResigned director
Resigned 1992-06-29 · Financial Director
GB
Gary BeatsonResigned director
Resigned 1992-06-23 · 2 yrs · Manager
KN
Kent NelsonResigned director
Resigned 1991-10-28 · 5 yrs · Director
JR
John RogersResigned director
Resigned 1991-10-28 · Director
LL
Larry LongResigned director
Resigned 1991-10-28 · 1 yr · Director
DL
Donald LaydenResigned director
Resigned 1991-10-28 · 2 yrs · Director
JM
Joseph ModerowResigned director
Resigned 1991-10-28 · 12 yrs · Lawyer
PQ
Peter QuantrillResigned director
Resigned 1991-10-28 · 2 yrs · Director
JS
Jeffrey SmithResigned directorResigned secretary
Resigned 1991-10-28 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active