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Ups Scs (Uk) Limited

02928205

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 12/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103
52242
Cargo handling for air transport activities
52290
Other transportation support activities

Officers

Susanne Klingler-Werner

director · Since 01/10/2022

German

Matthew Parkinson

director · Since 01/10/2022

British

Andrew Sleiman

director · Since 01/11/2025

British

Otto Wijnand Hendrik Verhoef

director · Since 15/08/2024

Dutch

Former

Philip John Cheek

secretary · Resigned 14/07/2000

Peter Kingsley Dunstan

secretary · Resigned 20/04/2017

Simon Laurence Haynes

secretary · Resigned 31/01/2000

Zulfikar Fakhruddin Pagdiwalla

secretary · Resigned 01/07/2008

Elisabel Rodriguez Marquez

secretary · Resigned 01/08/2019

Peter Raoul Stewardson

secretary · Resigned 17/11/2025

Stewart Wadge

secretary · Resigned 26/07/2016

Bram Matthew Welsh

secretary · Resigned 29/04/2020

Charles Richard Whiddington

secretary · Resigned 31/01/2000

Westlex Registrars Limited

corporate nominee secretary · Resigned 22/09/1995

Luis Arriaga Arias

director · Resigned 18/06/2018

Christian Blain

director · Resigned 31/07/2003

Thomas Ritchie Cossar

director · Resigned 22/05/1996

Boris Dobberstein

director · Resigned 15/08/2024

Peter Kingsley Dunstan

director · Resigned 20/04/2017

John Hafferty

director · Resigned 09/01/2006

Michael Burke Harrell

director · Resigned 01/10/2022

Daryl Hill

director · Resigned 23/07/1997

Dirk Winfried Lemke

director · Resigned 14/12/2005

Steve Thomas Madsen

director · Resigned 30/04/2000

Hans Michael Mensing

director · Resigned 01/02/2017

Mark Nightingale

director · Resigned 23/11/2016

Martin Ladd Phillips

director · Resigned 02/05/2002

Stuart George Richardson

director · Resigned 23/09/2011

Louis Anthony Rivieccio Jr

director · Resigned 29/04/2020

Elisabel Rodriguez Marquez

director · Resigned 01/08/2019

Andrew Thomas Salentine

director · Resigned 29/12/1999

Manfred Schardt

director · Resigned 29/08/2008

Peter Raoul Stewardson

director · Resigned 17/11/2025

Rami Suleiman

director · Resigned 17/10/2013

Alison Trenchard

director · Resigned 12/08/1997

Mark Simon Vale

director · Resigned 29/04/2020

Peter Geoffrey Ward

director · Resigned 31/12/2002

Simon Ward

director · Resigned 19/10/1999

Janice Jane Washburn

director · Resigned 31/05/2001

Bram Matthew Welsh

director · Resigned 29/04/2020

Steven Paul Wood

director · Resigned 06/04/2010

Westlex Nominees Limited

corporate nominee director · Resigned 22/09/1995