Ups Limited
01933173
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
Peter Kingsley Dunstan
secretary · Since 01/02/2022
Daniel Carrera Garcia
director · Since 01/03/2021
Spanish
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
Michael Duross Kiely
secretary · Resigned 15/11/2004
Matthew Parkinson
secretary · Resigned 01/02/2022
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 31/05/2001
Rami Suleiman
secretary · Resigned 17/10/2013
Bram Matthew Welsh
secretary · Resigned 01/03/2021
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
William Frederick Caplan
director · Resigned 24/05/2006
Nando Cesarone
director · Resigned 29/03/2018
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
Richard Stuart Fletcher
director · Resigned 01/10/2023
Wolfgang Flick
director · Resigned 29/06/2011
Ralph Edward Goetz
director · Resigned 20/06/1997
Michael Duross Kiely
director · Resigned 15/11/2004
John Richard Lockhart
director · Resigned 10/02/1994
Larry Lynn Long
director · Resigned 18/03/1993
Hans Michael Mensing
director · Resigned 01/02/2017
Burkhard Meyer
director · Resigned 23/04/2004
Cindy Jayne Miller
director · Resigned 25/02/2016
Cindy Jayne Miller
director · Resigned 15/05/2013
James O'Gara
director · Resigned 01/05/2022
Matthew Parkinson
director · Resigned 01/02/2022
Edward Plamp
director · Resigned 31/01/2008
Edward Plamp
director · Resigned 24/05/2006
Randy Lawrence Pulito
director · Resigned 25/09/2000
Peter Kiernan Quantrill
director · Resigned 15/11/1993
Edwin Herbert Reitman
director · Resigned 20/06/1997
Louis Anthony Rivieccio Jr
director · Resigned 01/03/2021
Elisabel Rodriguez Marquez
director · Resigned 01/08/2019
Jeffrey Smith
director · Resigned 31/05/2001
Peter Raoul Stewardson
director · Resigned 19/11/2025
Rami Suleiman
director · Resigned 17/10/2013
Mark Simon Vale
director · Resigned 08/02/2021
John Donald Warrick
director · Resigned 31/12/2003