SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Company number 04246049

33 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

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: STATE OF FLORIDA
• 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: Indian
• 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