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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)

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