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Companies/04246049

Skynet Worldwide Express Management Company Limited

Activities of head offices · Hounslow

ActiveUnited KingdomIncorporated 2001Private 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
Skynet International Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-21 · No cessation recorded

Source record 115783768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
TR
Turab Ur RahamanCurrent director
Appointed 2026-03-04
JM
Jacobus MeyerCurrent director
Appointed 2023-10-23 · 2 yrs · Business Executive
+4 others
TE
Thomas ErasmusCurrent director
Appointed 2021-11-02 · 4 yrs · Chief Executive Officer
+1 other
CorpSkynet Worldwide S LCurrent director
Appointed 2014-03-24 · 12 yrs
CorpSkyworld International Courier IncCurrent director
Appointed 2010-05-16 · 16 yrs
CorpSkynet Worldwide Express B VCurrent director
Appointed 2004-08-11 · 22 yrs
CorpSky Network Management Company BVCurrent secretary
Appointed 2004-08-11 · 22 yrs
Show 27 historical appointments
CG
Chaminda GunasekeraResigned director
Resigned 2024-09-12 · 2 yrs · Managing Director
MA
Mourad AounResigned director
Resigned 2022-06-09 · Ceo
KP
Khem PantaResigned director
Resigned 2020-07-30 · 1 yr · Businessman
SC
Shaun CollyerResigned director
Resigned 2018-08-15 · 3 yrs · Company Director
FL
Francesco LiveraniResigned director
Resigned 2018-04-26 · 7 yrs · Business Owner
AA
Ahmed AbdelrahmanResigned director
Resigned 2017-02-24 · 9 yrs · General Manager
SD
Suraju DuttaResigned director
Resigned 2016-04-07 · 2 yrs · Managing Director
JE
Johannes EvertResigned director
Resigned 2016-04-06 · 2 yrs · Managing Director
RR
Robert RawcliffeResigned director
Resigned 2015-06-01 · 10 yrs · Company Director
SJ
Subramaniam JeyakumarResigned director
Resigned 2012-02-18 · 2 yrs · Director
SO
Shane O NeillResigned director
Resigned 2012-02-18 · 2 yrs · Director
GV
Gerhard Van Der HorstResigned director
Resigned 2011-03-31 · 12 yrs · Chief Executive
BM
Bernard McinerneyResigned director
Resigned 2010-09-20 · 1 yr · Company Director
PL
Paul LittleResigned director
Resigned 2010-09-20 · 1 yr · Company Director
JS
Jayaram ShettyResigned director
Resigned 2009-10-06 · 6 yrs · Director
MA
Mourad AounResigned director
Resigned 2007-10-15 · 12 yrs · Ceo
AO
Apostolos OrfanidisResigned director
Resigned 2007-10-15 · 1 yr · General Managar Skynet Athens
CM
Christopher MusokeResigned director
Resigned 2005-09-17 · 2 yrs · Consultant
CorpSkynet Worldwide Express SAResigned director
Resigned 2004-08-11 · 9 yrs
CorpSkynet SrlResigned director
Resigned 2004-08-11 · 2 yrs · None
BA
Basel Al SawanResigned director
Resigned 2004-08-11 · 12 yrs · Director
DL
Dianne Larsen EllisResigned director
Resigned 2004-08-11 · 18 yrs · Manager
CD
Carl Du PlessisResigned director
Resigned 2004-08-11 · 6 yrs · Executive Director
NH
Noel HolmesResigned director
Resigned 2004-08-11 · 3 yrs · Chartered Accountant
MC
Michiel CampagneResigned director
Resigned 2001-12-07 · 2 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-07-04 · Privatte Limited Company

Board profile

People with appointments
7
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active