Ups (UK Holding) Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnited 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 121846992People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalDC+3 others
Daniel Carrera GarciaCurrent director
Appointed 2021-03-01 · 5 yrs · President Europe - Ups
Show 39 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
PD
Peter DunstanResigned secretary
Resigned 2013-10-17 · 3 yrs
PD
Peter DunstanResigned director
Resigned 2013-10-17 · 3 yrs · Director
CM
Cindy MillerResigned director
Resigned 2013-05-15 · 2 yrs · Executive
GW
George WillisResigned director
Resigned 2013-05-01 · 2 yrs · Company Director
JB
James BarberResigned director
Resigned 2011-07-01 · 1 yr · Businessman
RS
Rami SuleimanResigned director
Resigned 2010-04-01 · 3 yrs · Director Of Finance
RS
Rami SuleimanResigned secretary
Resigned 2010-04-01 · 3 yrs
CC
Resigned 2008-01-21 · 2 yrs · Controller
EP
Resigned 2006-09-11 · 1 yr · Finance Director
SD
Resigned 2006-05-24 · Finance Director
JB
James BarberResigned director
Resigned 2006-05-24 · 4 yrs · Businessman
WC
William CaplanResigned director
Resigned 2004-04-23 · 2 yrs · Director
HM
Hans MensingResigned director
Resigned 2004-01-29 · 13 yrs · Lawyer
WF
Wolfgang FlickResigned director
Resigned 2004-01-29 · 7 yrs · Businessman
MK
Resigned 2003-12-04 · Director
BM
Burkhard MeyerResigned director
Resigned 2003-12-04 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-10
CorpInstant Companies LimitedResigned director
Resigned 2003-11-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active