SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

04246049
SKYNET HOUSE PULBOROUGH WAY 18-21 HOUNSLOW TW4 6DE

People & Contacts

Contact Details
Registered Address SKYNET HOUSE
PULBOROUGH WAY 18-21 HOUNSLOW

TW4 6DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SKY NETWORK MANAGEMENT COMPANY LIMITED 04 Jul 2001 - 15 Apr 2002
People

Current directors

SKY NETWORK MANAGEMENT COMPANY BV

Birthdate: N/A

Nationality: BRITISH

Address: 15 BORNHOUT 1046 BE

Date Appointed: 11 Aug 2004

Appointment Type: C

Other Appointments: None

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MR AHMED NABIH ABDELHALIM ABDELRAHMAN

Birthdate: Apr 1969

Nationality: EGYPTIAN

Address: DUBAI AIRPORT ROAD, SHOWROOM 2, SHOWROOM 2 DUBAI AIRPORT ROAD UNITED ARAB EMIRATES

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES ADLAM ERASMUS

Birthdate: Feb 1971

Nationality: SOUTH AFRICAN

Address: 140 NORTH REEF ROAD GERMISTON

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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MR CHAMINDA GUNASEKERA

Birthdate: Aug 1973

Nationality: SRI LANKAN

Address: 4/347 HIGH STREET, MELBOURNE, AUSTRALIA 4/347 HIGH STREET TEMPLESTOWE LOWER

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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MR FRANCESCO LIVERANI

Birthdate: Sep 1965

Nationality: ITALIAN

Address: 36 VIA GRAMSCI PESCHIERA BORROMEO 20068

Date Appointed: 26 Apr 2018

Appointment Type: D

Other Appointments: None

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MR JACOBUS DANIEL MEYER

Birthdate: Nov 1977

Nationality: SOUTH AFRICAN

Address: 140 NORTH REEF ROAD ELANDSFONTEIN 1401

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT MICHAEL RAWCLIFFE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 50 BAYSHORE ROAD 469977 SINGAPORE

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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SKYNET WORLDWIDE EXPRESS B.V.

Birthdate: N/A

Nationality: DUTCH

Address: 15 BORNHOUT 1046 BE

Date Appointed: 11 Aug 2004

Appointment Type: D

Other Appointments: None

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SKYNET WORLDWIDE, S.L.

Birthdate: N/A

Nationality:

Address: 14-16 C/PRAT DE LA MANTA L HOSPITALET DE LLOBREGAT 08902

Date Appointed: 24 Mar 2014

Appointment Type: D

Other Appointments: None

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SKYWORLD INTERNATIONAL COURIER, INC.

Birthdate: N/A

Nationality:

Address: 8601 NW 27TH STREET FLORIDA 33122

Date Appointed: 16 May 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 04 Jul 2001

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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BASEL MOHAMED ZAHID AL SAWAN

Birthdate: Aug 1968

Nationality: KUWAITI

Address: C/O GULF WORLDWIDE EXPRESS LLC PO BOX 8523

Date Appointed: 11 Aug 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MOURAD AOUN

Birthdate: Dec 1967

Nationality: LEBANESE

Address: THE NET BUILDING KARANTINA

Date Appointed: 09 Jun 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MOURAD AOUN

Birthdate: Dec 1967

Nationality: LEBANESE

Address: 288 HORCH TABET SIN EL FIL 55140

Date Appointed: 15 Oct 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MICHIEL CAMPAGNE

Birthdate: Apr 1964

Nationality: DUTCH

Address: DA COSTALAAN 4

Date Appointed: 07 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR SHAUN COLLYER

Birthdate: Jul 1973

Nationality: SOUTH AFRICAN,AMERICAN

Address: 54 ELECTRON AVE ISANDO

Date Appointed: 15 Aug 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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CARL DU PLESSIS

Birthdate: Mar 1960

Nationality: SOUTH AFRICAN

Address: 54 ELECTRON AVENUE, ISANDO 1609

Date Appointed: 11 Aug 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR SURAJU DUTTA

Birthdate: May 1959

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 07 Apr 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHANNES HERMANUS EVERT

Birthdate: Mar 1961

Nationality: SOUTH AFRICAN

Address: 54 ELECTRON AVENUE ISANDO

Date Appointed: 06 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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NOEL JOHN HOLMES

Birthdate: Nov 1948

Nationality: AUSTRALIAN

Address: 1 ROCKY POINT ROAD (PO BOX 385) NSW 2478

Date Appointed: 11 Aug 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SUBRAMANIAM JEYAKUMAR

Birthdate: Jan 1960

Nationality: SRILANKAN

Address: 58A 58 A LYNDEN STREET 3124

Date Appointed: 18 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DIANNE LARSEN ELLIS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SQUIRRELS LEAP BROOM WAY SURREY KT139TG

Date Appointed: 11 Aug 2004

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER LITTLE

Birthdate: Nov 1947

Nationality: AUSTRALIAN

Address: 'COONAC' 65 CLENDON ROAD VIC3142

Date Appointed: 20 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BERNARD BASIL MCINERNEY

Birthdate: Apr 1958

Nationality: AUSTRALIAN

Address: 4 DUNCOMBE AVENUE VIC3186

Date Appointed: 20 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MUSOKE MUSOKE

Birthdate: May 1953

Nationality: UGANDAN

Address: PLOT 104 PLOT 104 MUTESA 2 ROAD UGANDA

Date Appointed: 17 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SHANE O'NEILL

Birthdate: May 1969

Nationality: IRISH

Address: 36 PONSONBY PARADE NSW 2092

Date Appointed: 18 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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APOSTOLOS ORFANIDIS

Birthdate: Apr 1966

Nationality: GREEK

Address: 26 KORITSAS & KRITIS STREET AG. DIMITRIOS ATTICA 17342

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KHEM RAJ PANTA

Birthdate: May 1969

Nationality: NEPALESE

Address: 110012 AIRPORT ROAD SINAMANAGAL-9

Date Appointed: 30 Jul 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 04 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAYARAM SHETTY

Birthdate: Mar 1947

Nationality: INDIAN

Address: VARDAAN VARDAAN 2ND ROAD JVPD SCHEME MUMBAI 400049

Date Appointed: 17 Sep 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SKYNET SRL

Birthdate: N/A

Nationality: BRITISH

Address: VIA W TOBAGI 8-2 20068 CANZO DI PESCHIERA BORROMEO

Date Appointed: 11 Aug 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SKYNET WORLDWIDE EXPRESS SA

Birthdate: N/A

Nationality: BRITISH

Address: CENTRO DE CAREGA MADRID BARAJAS NAVE 2 1 3

Date Appointed: 11 Aug 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GERHARD JOHANN VAN DER HORST

Birthdate: Apr 1967

Nationality: SOUTH AFRICAN

Address: SKYNET HOUSE PULBOROUGH WAY 18-21 TW46DE

Date Appointed: 31 Mar 2011

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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