I-Parcel Limited
Licensed carriers · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUps (Uk Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 130181120Show 1 ceased record
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 · Ceased 2017-10-31
Source record 130239678People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalDC+3 others
Daniel Carrera GarciaCurrent director
Appointed 2021-03-01 · 5 yrs · President Europe - Ups
Show 22 historical appointments
CA
Cosar AkaltanResigned director
Resigned 2023-10-01 · President Of Ups UK, Nordics, Ireland An
RF
Richard FletcherResigned director
Resigned 2022-05-01 · 1 yr · Director
JO
James O GaraResigned director
Resigned 2021-03-01 · 1 yr · Managing Director
MP
Resigned 2021-03-01 · Finance Director
BW
Resigned 2019-08-01 · 1 yr · Ups Finance
MV
Mark ValeResigned director
Resigned 2018-06-18 · 2 yrs · Director
LR
Louis Rivieccio JrResigned director
Resigned 2018-03-30 · 2 yrs · Company Director
ER
Resigned 2017-04-20 · 2 yrs
PS
Peter StewardsonResigned director
Resigned 2017-02-01 · 8 yrs · Legal Attorney
NC
Nando CesaroneResigned director
Resigned 2016-02-25 · 2 yrs · Executive
LA
Luis Arriaga AriasResigned director
Resigned 2015-07-15 · 2 yrs · District Manager
HM
Hans MensingResigned director
Resigned 2014-10-06 · 2 yrs · Lawyer
CM
Cindy MillerResigned director
Resigned 2014-10-06 · 1 yr · Executive
PD
Peter DunstanResigned secretary
Resigned 2014-10-06 · 2 yrs
GW
George WillisResigned director
Resigned 2014-10-06 · Company Director
PD
Peter DunstanResigned director
Resigned 2014-10-06 · 2 yrs · Director
LD
Luke DavidsResigned director
Resigned 2012-05-15 · 2 yrs · Director
CD
Claire Davids MascarenhasResigned director
Resigned 2012-05-15 · 2 yrs · Director
GH
Gary HarnumResigned director
Resigned 2010-02-12 · 4 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active