SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
Company number 04246049
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Officers: 34 officers / 24 resignations
SKY NETWORK MANAGEMENT COMPANY BV
- Correspondence address
- 15 Bornhout, Amsterdam, 1046 Be, Netherlands
- Role Active
- Secretary
- Appointed on
- 11 August 2004
Other Corporate Body or Firm What's this?
- Place registered
- NETHERLANDS
- Registration number
- 34166244
ABDELRAHMAN, Ahmed Nabih Abdelhalim
- Correspondence address
- PO Box 8523, Dubai Airport Road, Showroom 2,, Showroom 2, Dubai Airport Road, Dubai, United Arab Emirates, United Arab Emirates
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 24 February 2017
- Nationality
- Egyptian
- Country of residence
- United Arab Emirates
- Occupation
- General Manager
ERASMUS, Thomas James Adlam
- Correspondence address
- 140 North Reef Road, Germiston, Johannesburg, South Africa
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 2 November 2021
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Chief Executive Officer
GUNASEKERA, Chaminda
- Correspondence address
- 4/347 High Street, Melbourne, Australia, 4/347 High Street, Templestowe Lower, 3107 Melbourne, Australia
- Role Active
- Director
- Date of birth
- September 1973
- Appointed on
- 12 September 2024
- Nationality
- Sri Lankan
- Country of residence
- Australia
- Occupation
- Managing Director
LIVERANI, Francesco
- Correspondence address
- 36 Via Gramsci, Peschiera Borromeo, Milan, Italy, 20068
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 26 April 2018
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Business Owner
MEYER, Jacobus Daniel
- Correspondence address
- 140 North Reef Road, Elandsfontein, Germiston, 1401, South Africa
- Role Active
- Director
- Date of birth
- December 1977
- Appointed on
- 23 October 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Business Executive
RAWCLIFFE, Robert Michael
- Correspondence address
- 50 Bayshore Road, 469977, Singapore, Singapore, Singapore
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 1 June 2015
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Company Director
SKYNET WORLDWIDE EXPRESS B.V.
- Correspondence address
- 15 Bornhout, Amsterdam, 1046 Be, Netherlands, FOREIGN
- Role Active
- Director
- Appointed on
- 11 August 2004
Other Corporate Body or Firm What's this?
- Place registered
- NETHERLANDS
- Registration number
- 34166244
SKYNET WORLDWIDE, S.L.
- Correspondence address
- 14-16, C/Prat De La Manta, L Hospitalet De Llobregat, Barcelona, Spain, 08902
- Role Active
- Director
- Appointed on
- 24 March 2014
Other Corporate Body or Firm What's this?
- Place registered
- SPAIN
- Registration number
- 41846, B-399056
SKYWORLD INTERNATIONAL COURIER, INC.
- Correspondence address
- 8601 Nw 27th Street, Doral, Florida, United States, 33122
- Role Active
- Director
- Appointed on
- 16 May 2010
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- CORPORATION
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 4 July 2001
- Resigned on
- 11 August 2004
AL SAWAN, Basel Mohamed Zahid
- Correspondence address
- C/O Gulf Worldwide Express Llc, PO BOX 8523, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 11 August 2004
- Resigned on
- 2 January 2017
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Occupation
- Director
AOUN, Mourad
- Correspondence address
- The Net Building, Karantina, Beirut, Lebanon
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 9 June 2022
- Resigned on
- 28 March 2023
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Occupation
- Ceo
AOUN, Mourad
- Correspondence address
- 288 Horch Tabet Sin El Fil, Beirut, 55140, Lebanon
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 15 October 2007
- Resigned on
- 30 July 2020
- Nationality
- Lebanese
- Country of residence
- Lebanon
- Occupation
- Ceo
CAMPAGNE, Michiel
- Correspondence address
- Da Costalaan 4, 3742 Baarn, Holland
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 December 2001
- Resigned on
- 11 August 2004
- Nationality
- Dutch
- Occupation
- Director
COLLYER, Shaun
- Correspondence address
- 54 Electron Ave, Isando, Johannesburg, South Africa
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 15 August 2018
- Resigned on
- 26 October 2021
- Nationality
- South African,American
- Country of residence
- South Africa
- Occupation
- Company Director
DU PLESSIS, Carl
- Correspondence address
- 54 Electron Avenue, Isando, Johannesburg, 1609, South Africa, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 11 August 2004
- Resigned on
- 31 March 2011
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Executive Director
DUTTA, Suraju
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 7 April 2016
- Resigned on
- 26 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
EVERT, Johannes Hermanus
- Correspondence address
- 54 Electron Avenue, Isando, Johannesburg 1609, South Africa
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 6 April 2016
- Resigned on
- 1 August 2018
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Managing Director
HOLMES, Noel John
- Correspondence address
- 1 Rocky Point Road, (PO BOX 385), Lennox Head, Nsw 2478, Australia
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 11 August 2004
- Resigned on
- 3 December 2007
- Nationality
- Australian
- Occupation
- Chartered Accountant
JEYAKUMAR, Subramaniam
- Correspondence address
- 58a, 58 A Lynden Street, Camberwell, Australia, 3124
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 18 February 2012
- Resigned on
- 17 October 2014
- Nationality
- Srilankan
- Country of residence
- Australia
- Occupation
- Director
LARSEN ELLIS, Dianne
- Correspondence address
- Squirrels Leap, Broom Way, Weybridge, Surrey, KT13 9TG
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 11 August 2004
- Resigned on
- 25 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manager
LITTLE, Paul Alexander
- Correspondence address
- 'Coonac', 65 Clendon Road, Toorak, Australia, VIC 3142
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 20 September 2010
- Resigned on
- 18 February 2012
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
MCINERNEY, Bernard Basil
- Correspondence address
- 4 Duncombe Avenue, Brighton, Australia, VIC 3186
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 20 September 2010
- Resigned on
- 18 February 2012
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
MUSOKE, Christopher Musoke
- Correspondence address
- Plot 104 Plot 104 Mutesa 2 Road, Kampala, Uganda, Uganda
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 17 September 2005
- Resigned on
- 15 October 2007
- Nationality
- Ugandan
- Occupation
- Consultant
O'NEILL, Shane
- Correspondence address
- 36 Ponsonby Parade, Seaforth, Nsw, Australia, 2092
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 18 February 2012
- Resigned on
- 17 October 2014
- Nationality
- Irish
- Country of residence
- Australia
- Occupation
- Director
ORFANIDIS, Apostolos
- Correspondence address
- 26 Koritsas & Kritis Street, Ag. Dimitrios, Athens, Attica 17342, Greece
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 15 October 2007
- Resigned on
- 6 October 2009
- Nationality
- Greek
- Occupation
- General Managar Skynet Athens
PANTA, Khem Raj
- Correspondence address
- 110012 Airport Road, Sinamanagal-9, Kathmandu, Nepal
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 30 July 2020
- Resigned on
- 9 June 2022
- Nationality
- Nepalese
- Country of residence
- Nepal
- Occupation
- Businessman
SHETTY, Jayaram
- Correspondence address
- Vardaan, 45, Jai Hind Society, 11th Road Jvpd Scheme Juhu, Mumbai, India, 400 049
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 6 October 2009
- Resigned on
- 7 April 2016
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Director
SHETTY, Jayaram
- Correspondence address
- Vardaan, Vardaan 2nd Road Jvpd Scheme, Juhu, Mumbai 400049, India
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 17 September 2005
- Resigned on
- 15 October 2007
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Business
VAN DER HORST, Gerhard Johann
- Correspondence address
- Skynet House, Pulborough Way 18-21, Hounslow, TW4 6DE
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 31 March 2011
- Resigned on
- 24 November 2023
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Chief Executive
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 4 July 2001
- Resigned on
- 7 December 2001
SKYNET SRL
- Correspondence address
- Via W Tobagi 8-2, 20068 Canzo Di Peschiera Borromeo, Milan, Italy, FOREIGN
- Role Resigned
- Director
- Appointed on
- 11 August 2004
- Resigned on
- 8 January 2007
SKYNET WORLDWIDE EXPRESS SA
- Correspondence address
- Centro De Carega, Madrid Barajas Nave 2 1 3, 28042 Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Appointed on
- 11 August 2004
- Resigned on
- 24 March 2014
Registered in a European Economic Area What's this?
- Place registered
- SPAIN
- Registration number
- M-146094