Company information:
Ups Scs (Uk) Limited (No: 02928205)
Address: 2 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: BORIS DOBBERSTEIN ( DOB: Jun-1969 From: Apr-2020 )
Current Director: SUSANNE KLINGLER-WERNER ( DOB: Jun-1971 From: Oct-2022 )
Current Director: MATTHEW PARKINSON ( DOB: Dec-1971 From: Oct-2022 )
Current Director: PETER RAOUL STEWARDSON ( DOB: Oct-1964 From: Feb-2017 )
Current Secretary: PETER RAOUL STEWARDSON ( From: Apr-2020 )
Resigned Director: LUIS ARRIAGA ARIAS ( From: Nov-2016 To: Jun-2018 )
Resigned Director: CHRISTIAN BLAIN ( DOB: Mar-1960 From: Aug-1997 To: Jul-2003 )
Resigned Director: THOMAS RITCHIE COSSAR ( DOB: Jan-1943 From: Sep-1995 To: May-1996 )
Resigned Director: PETER KINGSLEY DUNSTAN ( DOB: Sep-1969 From: Oct-2013 To: Apr-2017 )
Resigned Director: JOHN HAFFERTY ( From: Jun-2001 To: Jan-2006 )
Resigned Director: MICHAEL BURKE HARRELL ( DOB: Apr-1965 From: Apr-2020 To: Oct-2022 )
Resigned Director: DARYL HILL ( From: Jun-1997 To: Jul-1997 )
Resigned Director: DIRK WINFRIED LEMKE ( DOB: Nov-1964 From: Jul-2003 To: Dec-2005 )
Resigned Director: STEVE THOMAS MADSEN ( From: Dec-1999 To: Apr-2000 )
Resigned Director: HANS MICHAEL MENSING ( DOB: Apr-1957 From: Oct-2011 To: Feb-2017 )
Resigned Director: MARK NIGHTINGALE ( From: Oct-2011 To: Nov-2016 )
Resigned Director: MARTIN LADD PHILLIPS ( DOB: Aug-1965 From: May-2000 To: May-2002 )
Resigned Director: STUART GEORGE RICHARDSON ( From: Jul-2008 To: Sep-2011 )
Resigned Director: LOUIS ANTHONY RIVIECCIO JR ( DOB: Dec-1965 From: Jul-2019 To: Apr-2020 )
Resigned Director: ELISABEL RODRIGUEZ MARQUEZ ( DOB: Jan-1980 From: Apr-2017 To: Aug-2019 )
Resigned Director: ANDREW THOMAS SALENTINE ( DOB: Jan-1965 From: Aug-1997 To: Dec-1999 )
Resigned Director: MANFRED SCHARDT ( DOB: Jun-1950 From: May-1996 To: Aug-2008 )
Resigned Director: RAMI SULEIMAN ( DOB: Sep-1967 From: Sep-2011 To: Oct-2013 )
Resigned Director: ALISON TRENCHARD ( DOB: Oct-1963 From: May-1996 To: Aug-1997 )
Resigned Director: MARK SIMON VALE ( DOB: Apr-1965 From: Jun-2018 To: Apr-2020 )
Resigned Director: PETER GEOFFREY WARD ( DOB: Jan-1957 From: Oct-1999 To: Dec-2002 )
Resigned Director: SIMON WARD ( DOB: Dec-1946 From: Aug-1997 To: Oct-1999 )
Resigned Director: JANICE JANE WASHBURN ( DOB: Jun-1949 From: Jan-2000 To: May-2001 )
Resigned Director: BRAM MATTHEW WELSH ( DOB: Jul-1986 From: Aug-2019 To: Apr-2020 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: May-1994 To: Sep-1995 )
Resigned Director: STEVEN PAUL WOOD ( DOB: Feb-1955 From: Dec-2002 To: Apr-2010 )
Resigned Secretary: PHILIP JOHN CHEEK ( DOB: May-1965 From: Jan-2000 To: Jul-2000 )
Resigned Secretary: PETER KINGSLEY DUNSTAN ( From: Jul-2016 To: Apr-2017 )
Resigned Secretary: SIMON LAURENCE HAYNES ( DOB: Nov-1955 From: Sep-1995 To: Jan-2000 )
Resigned Secretary: ZULFIKAR FAKHRUDDIN PAGDIWALLA ( From: Jul-2000 To: Jul-2008 )
Resigned Secretary: ELISABEL RODRIGUEZ MARQUEZ ( From: Apr-2017 To: Aug-2019 )
Resigned Secretary: STEWART WADGE ( From: Jul-2008 To: Jul-2016 )
Resigned Secretary: BRAM MATTHEW WELSH ( From: Aug-2019 To: Apr-2020 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: May-1994 To: Sep-1995 )
Resigned Secretary: CHARLES RICHARD WHIDDINGTON ( DOB: Jun-1957 From: Sep-1995 To: Jan-2000 )
Persons of Significant Control:
United Parcel Service, Inc., Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)