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UPS AIR COURIERS OF AMERICA LIMITED

UK Flag Ups House, Forest Road, Feltham, Middlesex, TW13 7DY


UPS AIR COURIERS OF AMERICA LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UPS AIR COURIERS OF AMERICA LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 February 1969

51210 Freight air transport - The provision of an international courier service as representative of UPS Worldwide Forwarding Inc.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER RAOUL STEWARDSON Director -
MR PETER RAOUL STEWARDSON Director -
MR LOUIS ANTHONY RIVIECCIO JR Director -
MR TIM REGIS HELSEN Director -
MR TIM REGIS HELSEN Director -
MR MARK SIMON VALE Director -
MR BRAM MATTHEW WELSH Company Secretary -
MR BRAM MATTHEW WELSH Director -
Mr Bernhardt Wagner Director
Mr Rami Suleiman Company Secretary
Mr Hans Karel De Bruijn Director
Mr Peter Kingsley Dunstan Company Secretary
Mr David Phillip Abney Director
Mr John Lincoln Bentley-Smith Director
Mr John Lincoln Bentley-Smith Company Secretary
Mr James Jay Barber Director
Mr David Adrian Tanner Director
Mr Nicholas Paton Company Secretary
Mr Nicholas Paton Director
Mr Edward Lee Schroeder Director
Mr Wolfgang Flick Director
Mr Peter Kingsley Dunstan Director
Mr Edward Plamp Director
Mr Edward Plamp Company Secretary
Mr Rohan Fernando Company Secretary
Mr Rohan Fernando Director
Mr Ralph Edward Goetz Director
Mr Larry Lynn Long Director
Mr Peter Kiernan Quantrill Director
Mr Edwin Herbert Reitman Director
Mr William Frederick Caplan Director
Mr Jeffrey Scott McCorstin Director
Mr Carlos Felipe Cubias Jr Director
Mr Carlos Felipe Cubias Jr Company Secretary
Mr John Wimberley Rogers Director
Mr Andrew Charles Connelly Director
Mr Ronald Gene Wallace Director
Mr Michael Shawn O'Farrell Director
Mr Hans Michael Mensing Director
Mr Randy Lawrence Pulito Director
Burkhard Meyer Director
Mr John J Butler Director
Mr Michael Eskew Director
Mr Mathew Joseph McBride Director
Mr Jeffrey Smith Director
Mr Jeffrey Smith Company Secretary
Mr Rami Suleiman Director
Mr John Gordon-Smith Director
Mr James Jay Barber Director
Mr George Anthony Willis Director
Mr James Patrick Kelly Director
Mr Alan Gershenhorn Director
Ms Cindy Jayne Miller Director
Mr John Richard Lockhart Director
Mr Mark Simon Vale Director
Mr James Byron Smith Director
Mr Steven Christopher Dennison Director
Mr Steven Christopher Dennison Company Secretary
Mr Francis Howard Barnes Director
Mr Kent Charles Nelson Director
Mr Donald William Layden Director
Mr John Donald Warrick Director
Nando Cesarone Director
Mr Ernest Caballero Director
Mr Luis Arriaga Arias Director
Ms Elisabel Rodriguez Marquez Company Secretary
Ms Elisabel Rodriguez Marquez Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

6

Type Created Registered Persons Entitled Status
Charge Lloyds And Scottish Trust Ltd SATISFIED
Guarantee & Debenture Standard Chartered Bankfor Itself And As Agent And Trustee For The Banks SATISFIED
Loan Agreement & Charge Cayzer Irwine (Group Finance) Ltd SATISFIED
Mortgage Hambros Bank Ltd SATISFIED
Mortgage Debenture The Royal Bank Of Scottland PLC SATISFIED
Single Debenture Hambros Bank Ltd SATISFIED
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Key Financials

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Accounts
Cash £6,933,000.00 £6,561,000.00 £302,000.00 £5,000.00 £0.00
Net Worth £9,685,000.00 £10,133,000.00 £10,918,000.00 £10,709,000.00 £10,920,000.00
Total Current Liabilities £1,854,000.00 £4,254,000.00 £10,123,000.00 £3,603,000.00 £6,352,000.00
Total Current Assets £10,325,000.00 £13,176,000.00 £19,840,000.00 £13,418,000.00 £11,577,000.00
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