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Ups Air Couriers Of America Limited

00947724

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 11/02/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210
Freight air transport

Officers

Peter Kingsley Dunstan

secretary · Since 01/02/2022

Daniel Carrera Garcia

director · Since 01/03/2021

Spanish

Scott Robert Leonard Danielson

director · Since 01/10/2023

Canadian

Peter Kingsley Dunstan

director · Since 01/02/2022

British

Markus Kessler

director · Since 01/03/2024

German

Andrew Sleiman

director · Since 01/11/2025

British

Former

Carlos Felipe Cubias Jr

secretary · Resigned 26/04/2010

Steven Christopher Dennison

secretary · Resigned 11/09/2006

Peter Kingsley Dunstan

secretary · Resigned 20/04/2017

Rohan Fernando

secretary · Resigned 23/07/2001

Matthew Parkinson

secretary · Resigned 01/02/2022

Nicholas Paton

secretary · Resigned 31/03/2005

Edward Plamp

secretary · Resigned 31/01/2008

Edward Plamp

secretary · Resigned 24/05/2006

Elisabel Rodriguez Marquez

secretary · Resigned 01/08/2019

Jeffrey Smith

secretary · Resigned 06/04/1998

Rami Suleiman

secretary · Resigned 17/10/2013

Bram Matthew Welsh

secretary · Resigned 01/03/2021

David Phillip Abney

director · Resigned 30/01/2007

Cosar Ufku Akaltan

director · Resigned 01/03/2024

Luis Arriaga Arias

director · Resigned 18/06/2018

James Jay Barber

director · Resigned 30/04/2013

James Jay Barber

director · Resigned 22/09/2010

Francis Howard Barnes Jr

director · Resigned 08/03/1996

Ernest Caballero

director · Resigned 18/06/2018

William Frederick Caplan

director · Resigned 24/05/2006

Nando Cesarone

director · Resigned 29/03/2018

Andrew Charles Connelly

director · Resigned 31/03/2005

Carlos Felipe Cubias Jr

director · Resigned 26/04/2010

Steven Christopher Dennison

director · Resigned 11/09/2006

Peter Kingsley Dunstan

director · Resigned 20/04/2017

Michael Eskew

director · Resigned 08/08/2005

Fernando Falcon Romero

director · Resigned 01/10/2023

Rohan Fernando

director · Resigned 25/09/2001

Richard Stuart Fletcher

director · Resigned 01/10/2023

Wolfgang Flick

director · Resigned 29/06/2011

Alan Gershenhorn

director · Resigned 01/01/2008

Ralph Edward Goetz

director · Resigned 20/06/1997

John Gordon-Smith

director · Resigned 12/10/2001

Tim Regis Helsen

director · Resigned 01/03/2021

James Patrick Kelly

director · Resigned 31/12/2001

Donald William Layden

director · Resigned 31/03/1994

John Richard Lockhart

director · Resigned 10/02/1994

Larry Lynn Long

director · Resigned 18/03/1993

Jeffrey Scott Mccorstin

director · Resigned 15/12/2008

Hans Michael Mensing

director · Resigned 01/02/2017

Burkhard Meyer

director · Resigned 06/04/1998

Cindy Jayne Miller

director · Resigned 25/02/2016

Cindy Jayne Miller

director · Resigned 15/05/2013

Kent Charles Nelson

director · Resigned 20/06/1997