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Companies/07155534

I-Parcel Limited

Licensed carriers · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
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 130181120
Show 1 ceased record
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 130239678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
AS
Andrew SleimanCurrent director
Appointed 2025-11-01
+8 others
MK
Markus KesslerCurrent director
Appointed 2024-03-01 · 2 yrs · Managing Director
+3 others
PD
Peter DunstanCurrent secretary
Appointed 2022-02-01 · 4 yrs
+3 others
PD
Peter DunstanCurrent director
Appointed 2022-02-01 · 4 yrs · Director Of Finance
+5 others
DC
Daniel Carrera GarciaCurrent director
Appointed 2021-03-01 · 5 yrs · President Europe - Ups
+3 others
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
Matthew ParkinsonResigned directorResigned secretary
Resigned 2021-03-01 · Finance Director
BW
Bram WelshResigned directorResigned secretary
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
Elisabel Rodriguez MarquezResigned secretaryResigned director
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