UPS AIR COURIERS OF AMERICA LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7DY

Company number 00947724
Status Active
Incorporation Date 11 February 1969
Company Type Private Limited Company
Address UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX,, TW13 7DY
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017; Termination of appointment of Hans Michael Mensing as a director on 1 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of UPS AIR COURIERS OF AMERICA LIMITED are www.upsaircouriersofamerica.co.uk, and www.ups-air-couriers-of-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 7 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ups Air Couriers of America Limited is a Private Limited Company. The company registration number is 00947724. Ups Air Couriers of America Limited has been working since 11 February 1969. The present status of the company is Active. The registered address of Ups Air Couriers of America Limited is Ups House Forest Road Feltham Middlesex Tw13 7dy. . DUNSTAN, Peter Kingsley is a Secretary of the company. ARRIAGA ARIAS, Luis is a Director of the company. CABALLERO, Ernest is a Director of the company. CESARONE, Nando is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. Secretary CUBIAS JR, Carlos Felipe has been resigned. Secretary DENNISON, Steven Christopher has been resigned. Secretary FERNANDO, Rohan has been resigned. Secretary PATON, Nicholas has been resigned. Secretary PLAMP, Edward has been resigned. Secretary PLAMP, Edward has been resigned. Secretary SMITH, Jeffrey has been resigned. Secretary SULEIMAN, Rami has been resigned. Director ABNEY, David Phillip has been resigned. Director BARBER, James Jay has been resigned. Director BARBER, James Jay has been resigned. Director BARNES JR, Francis Howard has been resigned. Director CAPLAN, William Frederick has been resigned. Director CONNELLY, Andrew Charles has been resigned. Director CUBIAS JR, Carlos Felipe has been resigned. Director DENNISON, Steven Christopher has been resigned. Director ESKEW, Michael has been resigned. Director FERNANDO, Rohan has been resigned. Director FLICK, Wolfgang has been resigned. Director GERSHENHORN, Alan has been resigned. Director GOETZ, Ralph Edward has been resigned. Director GORDON-SMITH, John has been resigned. Director KELLY, James Patrick has been resigned. Director LAYDEN, Donald William has been resigned. Director LOCKHART, John Richard has been resigned. Director LONG, Larry Lynn has been resigned. Director MCCORSTIN, Jeffrey Scott has been resigned. Director MENSING, Hans Michael has been resigned. Director MEYER, Burkhard has been resigned. Director MILLER, Cindy Jayne has been resigned. Director MILLER, Cindy Jayne has been resigned. Director NELSON, Kent Charles has been resigned. Director O'FARRELL, Michael Shawn has been resigned. Director PATON, Nicholas has been resigned. Director PLAMP, Edward has been resigned. Director PLAMP, Edward has been resigned. Director PULITO, Randy Lawrence has been resigned. Director QUANTRILL, Peter Kiernan has been resigned. Director REITMAN, Edwin Herbert has been resigned. Director SCHROEDER, Edward Lee has been resigned. Director SMITH, James Byron has been resigned. Director SMITH, Jeffrey has been resigned. Director SULEIMAN, Rami has been resigned. Director VALE, Mark Simon has been resigned. Director WAGNER, Bernhardt has been resigned. Director WALLACE, Ronald Gene has been resigned. Director WARRICK, John Donald has been resigned. Director WILLIS, George Anthony has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
DUNSTAN, Peter Kingsley
Appointed Date: 17 October 2013
Director
ARRIAGA ARIAS, Luis
Appointed Date: 15 July 2015
57 years old
Director
CABALLERO, Ernest
Appointed Date: 01 March 2015
54 years old
Director
CESARONE, Nando
Appointed Date: 25 February 2016
54 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 17 October 2013
56 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 01 February 2017
61 years old

Resigned Directors

Secretary
CUBIAS JR, Carlos Felipe
Resigned: 26 April 2010
Appointed Date: 21 January 2008
Secretary
DENNISON, Steven Christopher
Resigned: 11 September 2006
Appointed Date: 24 May 2006
Secretary
FERNANDO, Rohan
Resigned: 23 July 2001
Appointed Date: 06 April 1998
Secretary
PATON, Nicholas
Resigned: 31 March 2005
Appointed Date: 23 July 2001
Secretary
PLAMP, Edward
Resigned: 31 January 2008
Appointed Date: 11 September 2006
Secretary
PLAMP, Edward
Resigned: 24 May 2006
Appointed Date: 22 March 2005
Secretary
SMITH, Jeffrey
Resigned: 06 April 1998
Secretary
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
Director
ABNEY, David Phillip
Resigned: 30 January 2007
Appointed Date: 08 August 2005
70 years old
Director
BARBER, James Jay
Resigned: 30 April 2013
Appointed Date: 01 July 2011
65 years old
Director
BARBER, James Jay
Resigned: 22 September 2010
Appointed Date: 24 May 2006
65 years old
Director
BARNES JR, Francis Howard
Resigned: 08 March 1996
Appointed Date: 15 November 1993
72 years old
Director
CAPLAN, William Frederick
Resigned: 24 May 2006
Appointed Date: 22 March 2005
67 years old
Director
CONNELLY, Andrew Charles
Resigned: 31 March 2005
Appointed Date: 23 November 2001
74 years old
Director
CUBIAS JR, Carlos Felipe
Resigned: 26 April 2010
Appointed Date: 21 January 2008
64 years old
Director
DENNISON, Steven Christopher
Resigned: 11 September 2006
Appointed Date: 24 May 2006
60 years old
Director
ESKEW, Michael
Resigned: 08 August 2005
Appointed Date: 01 January 2002
76 years old
Director
FERNANDO, Rohan
Resigned: 25 September 2001
Appointed Date: 06 April 1998
64 years old
Director
FLICK, Wolfgang
Resigned: 29 June 2011
Appointed Date: 01 January 2004
80 years old
Director
GERSHENHORN, Alan
Resigned: 01 January 2008
Appointed Date: 30 January 2007
67 years old
Director
GOETZ, Ralph Edward
Resigned: 20 June 1997
Appointed Date: 07 March 1994
76 years old
Director
GORDON-SMITH, John
Resigned: 12 October 2001
Appointed Date: 06 April 1998
80 years old
Director
KELLY, James Patrick
Resigned: 31 December 2001
Appointed Date: 20 June 1997
82 years old
Director
LAYDEN, Donald William
Resigned: 31 March 1994
91 years old
Director
LOCKHART, John Richard
Resigned: 10 February 1994
Appointed Date: 18 March 1993
81 years old
Director
LONG, Larry Lynn
Resigned: 18 March 1993
82 years old
Director
MCCORSTIN, Jeffrey Scott
Resigned: 15 December 2008
Appointed Date: 01 January 2008
60 years old
Director
MENSING, Hans Michael
Resigned: 01 February 2017
Appointed Date: 20 June 1997
68 years old
Director
MEYER, Burkhard
Resigned: 06 April 1998
Appointed Date: 08 March 1996
72 years old
Director
MILLER, Cindy Jayne
Resigned: 25 February 2016
Appointed Date: 15 May 2013
63 years old
Director
MILLER, Cindy Jayne
Resigned: 15 May 2013
Appointed Date: 29 September 2010
63 years old
Director
NELSON, Kent Charles
Resigned: 20 June 1997
88 years old
Director
O'FARRELL, Michael Shawn
Resigned: 01 March 2015
Appointed Date: 04 May 2010
58 years old
Director
PATON, Nicholas
Resigned: 31 March 2005
Appointed Date: 25 September 2001
66 years old
Director
PLAMP, Edward
Resigned: 31 January 2008
Appointed Date: 11 September 2006
66 years old
Director
PLAMP, Edward
Resigned: 24 May 2006
Appointed Date: 22 March 2005
66 years old
Director
PULITO, Randy Lawrence
Resigned: 25 September 2000
Appointed Date: 20 June 1997
79 years old
Director
QUANTRILL, Peter Kiernan
Resigned: 15 November 1993
78 years old
Director
REITMAN, Edwin Herbert
Resigned: 20 June 1997
Appointed Date: 08 March 1996
83 years old
Director
SCHROEDER, Edward Lee
Resigned: 06 April 1998
Appointed Date: 04 July 1994
84 years old
Director
SMITH, James Byron
Resigned: 18 December 2006
Appointed Date: 01 January 2004
68 years old
Director
SMITH, Jeffrey
Resigned: 06 April 1998
78 years old
Director
SULEIMAN, Rami
Resigned: 17 October 2013
Appointed Date: 01 April 2010
58 years old
Director
VALE, Mark Simon
Resigned: 04 May 2010
Appointed Date: 15 December 2008
60 years old
Director
WAGNER, Bernhardt
Resigned: 09 November 2007
Appointed Date: 18 December 2006
64 years old
Director
WALLACE, Ronald Gene
Resigned: 31 December 2002
Appointed Date: 06 April 1998
81 years old
Director
WARRICK, John Donald
Resigned: 31 December 2003
Appointed Date: 25 September 2000
78 years old
Director
WILLIS, George Anthony
Resigned: 15 July 2015
Appointed Date: 01 May 2013
60 years old

Persons With Significant Control

Ups (Uk Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPS AIR COURIERS OF AMERICA LIMITED Events

01 Feb 2017
Appointment of Mr Peter Raoul Stewardson as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Hans Michael Mensing as a director on 1 February 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Appointment of Nando Cesarone as a director on 25 February 2016
...
... and 207 more events
25 Nov 1986
Gazettable document
25 Nov 1986
Gazettable document
07 Sep 1978
Company name changed\certificate issued on 07/09/78
29 Nov 1972
Company name changed\certificate issued on 29/11/72
11 Feb 1969
Certificate of incorporation

UPS AIR COURIERS OF AMERICA LIMITED Charges

24 August 1988
Guarantee & debenture
Delivered: 9 September 1988
Status: Satisfied on 27 January 1989
Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks
Description: (See doc M239 for full details). Fixed and floating charges…
12 March 1985
Mortgage debenture
Delivered: 12 March 1985
Status: Satisfied on 18 July 1988
Persons entitled: The Royal Bank of Scottland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1983
Loan agreement & charge
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: Cayzer Irwine (Group Finance) LTD
Description: All the debts or sums of money an 4/2/83 or at any time, or…
18 March 1982
Charge
Delivered: 22 March 1982
Status: Satisfied on 21 December 1987
Persons entitled: Lloyds and Scottish Trust LTD
Description: Description DB1 year of budd 1981 hull no 36 engine no 422.
5 February 1982
Single debenture
Delivered: 19 February 1982
Status: Satisfied
Persons entitled: Hambros Bank LTD
Description: Unit 12, church road industrial estate gatwick w sussex tn…
17 January 1980
Mortgage
Delivered: 25 January 1980
Status: Satisfied
Persons entitled: Hambros Bank LTD
Description: 1 master agreement d/d 29.11.78 2 all leasing contracts d/d…

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