00368713 LIMITED

00368713
UPS HOUSE FOREST ROAD FELTHAM MIDDLESEX TW13 7DY

People & Contacts

Contact Details
Registered Address UPS HOUSE
FOREST ROAD FELTHAM MIDDLESEX

TW13 7DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARRYFAST LIMITED 16 Oct 1989 - 11 May 2016
People

Current directors

MR RAMI SULEIMAN

Birthdate: N/A

Nationality:

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 01 Apr 2010

Appointment Type: C

Other Appointments: None

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WOLFGANG FLICK

Birthdate: Jul 1945

Nationality: GERMAN

Address: AVENUE ARIANE 5 1200

Date Appointed: 31 Dec 2003

Appointment Type: D

Other Appointments: None

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MR HANS MICHAEL MENSING

Birthdate: Mar 1957

Nationality: GERMAN

Address: AVENUE ARIANE 5 1200

Date Appointed: 02 Jun 1999

Appointment Type: D

Other Appointments: None

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CINDY JAYNE MILLER

Birthdate: May 1962

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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MR RAMI SULEIMAN

Birthdate: Aug 1967

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

CARLOS FELIPE CUBIAS JR

Birthdate: Apr 1961

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 21 Jan 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STEVEN CHRISTOPHER DENNISON

Birthdate: Feb 1965

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 24 May 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRAHAM HAZELDINE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 6 PARKLANDS CLOSE LODDINGTON NORTHAMPTONSHIRE NN141LG

Date Appointed: 03 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MICHAEL DUROSS KIELY

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 6 ONSLOW MANSIONS ONSLOW AVENUE SURREY

Date Appointed: 31 May 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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EDWARD PLAMP

Birthdate: May 1959

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 13 Dec 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JEFFREY SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 LOCKBRIDGE COURT RAY PARK ROAD BERKSHIRE SL68UP

Date Appointed: 17 Jul 1992

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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JAMES JAY BARBER

Birthdate: May 1960

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 24 May 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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FRANCIS HOWARD BARNES JR

Birthdate: Apr 1953

Nationality: AMERICAN

Address: FERNOAK 103 SILVERDALE AVENUE ASHLEY PARK SURREY KT121EH

Date Appointed: 15 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM FREDERICK CAPLAN

Birthdate: Jan 1958

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 23 Apr 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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CARLOS FELIPE CUBIAS JR

Birthdate: Apr 1961

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 21 Jan 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEVEN CHRISTOPHER DENNISON

Birthdate: Feb 1965

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 24 May 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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RALPH EDWARD GOETZ

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 8010 WEST LEITNER DRIVE FLORIDA 33067

Date Appointed: 07 Mar 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAHAM HAZELDINE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 6 PARKLANDS CLOSE LODDINGTON NORTHAMPTONSHIRE NN141LG

Date Appointed: 03 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL DUROSS KIELY

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 6 ONSLOW MANSIONS ONSLOW AVENUE SURREY

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP WALTER KIRK

Birthdate: May 1951

Nationality: BRITISH

Address: 4 FERN CLOSE BRAMCOTE NOTTINGHAMSHIRE NG93DF

Date Appointed: 03 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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DONALD WILLIAM LAYDEN

Birthdate: Oct 1934

Nationality: US

Address: 9035 OLD SOUTHWICK PASS GEORGIA 30202

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD LOCKHART

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 3 QUEENS RISE SURREY TW106HL

Date Appointed: 18 Mar 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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LARRY LYNN LONG

Birthdate: Nov 1942

Nationality: USA

Address: 3 QUEENS RISE SURREY TW106HL

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE MCCLELLAN

Birthdate: Sep 1941

Nationality: BRITISH

Address: BROOKEND BROMSBERROW HEATH HEREFORDSHIRE HR81PD

Date Appointed: 03 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BURKHARD MEYER

Birthdate: May 1953

Nationality: BRITISH

Address: 18 HIGH GARTH SURREY KT109DN

Date Appointed: 08 Mar 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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JOSEPH ROBERT MODEROW

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 470 THORNWYCK TRAIL GEORGIA 30076

Date Appointed: 17 Jul 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GEORGE MARTYN OLDROYD

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE BARN LANE END FARM ROYDHOUSE SHELLEY W YORKS HD88LR

Date Appointed: 03 Sep 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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EDWARD PLAMP

Birthdate: May 1959

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 13 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RANDY LAWRENCE PULITO

Birthdate: Oct 1946

Nationality: AMERICAN

Address: TERVURENLAAN 396 BELGIUM

Date Appointed: 02 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PETER KIERNAN QUANTRILL

Birthdate: May 1947

Nationality: BRITISH

Address: 50 ILLINGWORTH ST LEONARDS HILL BERKSHIRE SL44UP

Date Appointed: 17 Jul 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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EDWIN HERBERT REITMAN

Birthdate: Sep 1942

Nationality: AMERICAN

Address: AVENUE LOUISE 435

Date Appointed: 08 Mar 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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EDWARD LEE SCHROEDER

Birthdate: May 1941

Nationality: AMERICAN

Address: 8805 TORRINGTON DRIVE ROSWELL GEORGIA 30076

Date Appointed: 04 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN DONALD WARRICK

Birthdate: Sep 1947

Nationality: AMERICAN

Address: AVENUE GRAND CHAMP 234 BRUSSELS B-1150

Date Appointed: 25 Sep 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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