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Companies/02628205

World Courier Management Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107019750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SR
Santiago Emilio RossiCurrent director
Appointed 2025-03-17 · 1 yr · Solicitor
+1 other
LB
Laurent BendavidCurrent director
Appointed 2025-03-17 · 1 yr · President
+2 others
PR
Pablo Rivas CortesCurrent director
Appointed 2024-11-11 · 1 yr · Vp, Finance
+5 others
Show 19 historical appointments
AG
Alexander GuiteResigned director
Resigned 2024-07-10 · 1 yr · Svp - Global Operations & Services
NP
Nicholas PorterResigned director
Resigned 2022-05-19 · 2 yrs · General Manager
RT
Rafael TeixeiraResigned director
Resigned 2021-08-06 · 1 yr · Director
CD
Carolyn DaveyResigned director
Resigned 2019-01-10 · 6 yrs · Solicitor
SH
Samuel HerbertResigned director
Resigned 2016-02-17 · 4 yrs · Chief Operating Officer
TH
Trevor HanburyResigned director
Resigned 2016-02-17 · 8 yrs · Vice President Of Global Finance
CD
Carolyn DaveyResigned secretary
Resigned 2016-02-17 · 9 yrs
FR
Faisal RahmatullahResigned secretary
Resigned 2013-02-01 · 3 yrs
GA
Gregory AnspachResigned director
Resigned 2013-02-01 · 4 yrs · Financial Director
JB
John ButlerResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
MD
Mervyn DaviesResigned director
Resigned 2010-10-11 · 2 yrs · Company Director
WH
Wayne HeylandResigned director
Resigned 1991-07-16 · 21 yrs · Company Director
FD
Frits DiepenResigned director
Resigned 1991-07-16 · 5 yrs
JB
James BergerResigned director
Resigned 1991-07-16 · 20 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 1991-07-10
FB
Frances BergerResigned director
Resigned 1991-07-10 · 20 yrs · Company Director
DG
Dorothy GraemeResigned secretary
Resigned 1991-07-10
AW
Anthony WillsherResigned directorResigned secretary
Resigned 1991-07-10 · 21 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active