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Nom

UPS AIR Couriers of America Limited
Adresse
2 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00947724 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)51210 - Transports aériens de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ups (Uk Holding) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Carrera Garcia, Daniel 1200 Brussels, Belgium Status: Active Notified: 01/03/2021 Date of Birth: 09/1971 Occupation: President Europe - Ups Role: Director Country of Residence: Netherlands Nationality: Spanish
    Danielson, Scott Robert Leonard Brussels, Belgium Status: Active Notified: 01/10/2023 Occupation: Fna Vice President Ups Europe Role: Director Country of Residence: United States Nationality: Canadian
    Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1969 Occupation: Director Of Finance Role: Director Country of Residence: Germany Nationality: British
    Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Kessler, Markus The Causeway, Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: German
    Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British
    Akaltan, Cosar Ufku The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 01/03/2024 Occupation: President Of Ups Uk, Nordics, Ireland And India Role: Director Country of Residence: United Kingdom Nationality: Turkish
    Falcon Romero, Fernando The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 01/10/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Spanish
    Fletcher, Richard Stuart The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 01/10/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: British