SKYNET WORLDWIDE EXPRESS LIMITED

Company number 04334961

15 officers / 13 resignations

ERASMUS, Thomas James Adlam, Mr.

• Correspondence address: Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 November 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MEYER, Jacobus Daniel, Mr.

• Correspondence address: Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 23 November 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

DIELEMAN, Martinus Bouwdewyn

• Correspondence address: 20 Albany Road, Windsor, Berkshire, SL4 1HL
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 10 October 2003
• Nationality: Netherlands
• Occupation: Finance

ELLIS, Dianne Joy

• Correspondence address: Skynet House, 18 - 21 Pulborough Way, Hounslow, England, TW4 6DE
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 13 April 2023
• Nationality: British
• Occupation: Manager

LUCK, Javier

• Correspondence address: Apartment 135, 1401 Crandon Boulevard, Key Biscayne, 33141 Florida, Usa
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 26 February 2003
• Nationality: Chile
• Occupation: Vice President Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001

CAMPAGNE, Michiel

• Correspondence address: Da Costalaan 4, 3742 Baarn, Holland
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2001
• Resigned on: 10 October 2003
• Nationality: Dutch
• Occupation: Director

DE LA TORRE, Rodrigo

• Correspondence address: 870 Nandina Drive, Weston, Florida, 3332y, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 August 2002
• Resigned on: 26 February 2003
• Nationality: Chilean
• Occupation: General Manager Skynet Miami

DE VRIES, Michiel

• Correspondence address: Naarderstraat 315, Huizen, 1272 Nk, Holland
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 December 2001
• Resigned on: 5 March 2003
• Nationality: Dutch
• Occupation: Director

ELLIS, Dianne Joy

• Correspondence address: Skynet House, 18 - 21 Pulborough Way, Hounslow, England, TW4 6DE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 October 2003
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

ELLIS, John Barry

• Correspondence address: Skynet House, 18 - 21 Pulborough Way, Hounslow, England, TW4 6DE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 October 2003
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GANA, Rodrigo

• Correspondence address: 250 Greenwood Drive, Key Biscayne, Florida, 33141, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2001
• Resigned on: 12 August 2002
• Nationality: Chile
• Occupation: Executive Vice President

LUCK, Javier

• Correspondence address: Apartment 135, 1401 Crandon Boulevard, Key Biscayne, 33141 Florida, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2001
• Resigned on: 26 February 2003
• Nationality: Chile
• Occupation: Vice President Finance

MENCIO, Juan Carlos

• Correspondence address: 10201 Sw 58 Court, Pinecrest, Florida, Usa, 33156
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 December 2001
• Resigned on: 21 December 2001
• Nationality: Usa
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001