UPS GLOBAL TREASURY PLC

01892695
2 LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3AG

People & Contacts

Contact Details
Registered Address 2
LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED PARCEL SERVICE OF AMERICA LIMITED 30 Apr 1985 - 28 Oct 1991
UPS GLOBAL TREASURY LIMITED 03 May 2003 - 01 Mar 2005
ATEXCO (1991) LIMITED 28 Oct 1991 - 03 May 2003
LEGIBUS 566 LIMITED 06 Mar 1985 - 30 Apr 1985
People

Current directors

MR PETER RAOUL STEWARDSON

Birthdate: N/A

Nationality:

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 01 Feb 2017

Appointment Type: C

Other Appointments: None

View Director

MR SCOTT ROBERT LEONARD DANIELSON

Birthdate: Jan 1986

Nationality: CANADIAN

Address: AVENUE ARIANE 5 1200

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

View Director

MR PARVINDER SINGH GILL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 04 Oct 2013

Appointment Type: D

Other Appointments: None

View Director

JENNIFER LEIGH POWERS

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 04 Oct 2013

Appointment Type: D

Other Appointments: None

View Director

MR PETER RAOUL STEWARDSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 04 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

HANS MICHAEL MENSING

Birthdate: N/A

Nationality: BRITISH

Address: AVENUE ARIANE 5 1200

Date Appointed: 28 Jun 2010

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

JEFFREY SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: 14 LOCKBRIDGE COURT RAY PARK ROAD BERKSHIRE SL68UP

Date Appointed: 19 Jul 1996

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

DAVID PHILLIP ABNEY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 01 Jan 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

JAMES JAY BARBER

Birthdate: May 1960

Nationality: AMERICAN

Address: 5 AVENUE ARIENE 1200

Date Appointed: 01 Jul 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

GARY TODD BARTH

Birthdate: Dec 1958

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 28 Jun 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ERNEST CABALLERO

Birthdate: Aug 1971

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 01 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD WOO-SUNG CHANG

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 31 Oct 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PETER KINGSLEY DUNSTAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 28 Jun 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN GRAHAM EDWARDS

Birthdate: Jun 1943

Nationality: BRITISH

Address: HAMILTON HOUSE REGENTS WALK SUNNINGHILL BERKSHIRE SL5

Date Appointed: 04 Jan 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ESKEW

Birthdate: May 1949

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR FERNANDO FALCON ROMERO

Birthdate: Nov 1975

Nationality: SPANISH

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 01 Jan 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

WOLFGANG FLICK

Birthdate: Jul 1945

Nationality: GERMAN

Address: AVENUE ARIANE 5 1200

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

ALAN GERSHENHORN

Birthdate: May 1958

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 30 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

RALPH EDWARD GOETZ

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 8010 WEST LEITNER DRIVE FLORIDA 33067

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIM REGIS HELSEN

Birthdate: Jun 1979

Nationality: BELGIAN

Address: 2 LOTUS PARK THE CAUSEWAY MIDDLESEX TW183AG

Date Appointed: 30 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

JAMES PATRICK KELLY

Birthdate: Mar 1943

Nationality: AMERICAN

Address: 9310 OLD SOUTHWICK PASS ALPHARETTA

Date Appointed: 20 Jun 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD LOCKHART

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 13517 CHARLES CIRCLE NEBRASKA 68154

Date Appointed: 01 Mar 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

LARRY LYNN LONG

Birthdate: Nov 1942

Nationality: USA

Address: 3 QUEENS RISE SURREY TW106HL

Date Appointed: 04 Jan 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY SCOTT MCCORSTIN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR HANS MICHAEL MENSING

Birthdate: Mar 1957

Nationality: GERMAN

Address: AVENUE ARIANE 5 1200

Date Appointed: 20 Jun 1997

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH ROBERT MODEROW

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 470 THORNWYCK TRAIL GEORGIA 30076

Date Appointed: 04 Jan 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

KENT CHARLES NELSON

Birthdate: Jun 1937

Nationality: AMERICAN

Address: 1925 WEST PACES FERRY ROAD GEORGIA 30327

Date Appointed: 04 Jan 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL SHAWN O'FARRELL

Birthdate: May 1967

Nationality: UNITED STATES

Address: U P S HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 04 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

RANDY LAWRENCE PULITO

Birthdate: Oct 1946

Nationality: AMERICAN

Address: HOELLSTEINSTR 16 61350 BAD HOMBURG

Date Appointed: 20 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MS KIM ALBERT RUYMBEKE

Birthdate: Jun 1980

Nationality: BELGIAN

Address: 5 AVENUE ARIANE

Date Appointed: 01 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

EDWARD LEE SCHROEDER

Birthdate: May 1941

Nationality: AMERICAN

Address: 8805 TORRINGTON DRIVE ROSWELL GEORGIA 30076

Date Appointed: 01 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM PAUL SMITH

Birthdate: Nov 1949

Nationality: BRITISH

Address: 6 PAULTONS SQUARE SW35AP

Date Appointed: 04 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MARK SIMON VALE

Birthdate: Mar 1965

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 15 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

RONALD GENE WALLACE

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 5675 CROSS GATE DRIVE ATLANTA GEORGIA GA 30327

Date Appointed: 06 Apr 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director