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Companies/04334961

Skynet Worldwide Express Limited

Unlicensed carrier · 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 124749564
Show 2 ceased records
JE
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 133143851
DE
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-01

Source record 133143854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JM
Jacobus MeyerCurrent director
Appointed 2021-11-23 · 4 yrs · Chief Financial Officer
+4 others
TE
Thomas ErasmusCurrent director
Appointed 2021-11-23 · 4 yrs · Chief Executive Officer
+2 others
Show 13 historical appointments
DE
Dianne EllisResigned directorResigned secretary
Resigned 2003-10-10 · 19 yrs · Manager
JE
John EllisResigned director
Resigned 2003-10-10 · 18 yrs · General Manager
MD
Martinus DielemanResigned secretary
Resigned 2003-02-26 · Finance
RD
Rodrigo De La TorreResigned director
Resigned 2002-08-12 · General Manager Skynet Miami
MC
Michiel CampagneResigned director
Resigned 2001-12-13 · 1 yr · Director
MD
Michiel De VriesResigned director
Resigned 2001-12-13 · 1 yr · Director
JM
Juan MencioResigned director
Resigned 2001-12-13 · Lawyer
Resigned 2001-12-05
Resigned 2001-12-05
RG
Rodrigo GanaResigned director
Resigned 2001-12-05 · Executive Vice President
JL
Javier LuckResigned directorResigned secretary
Resigned 2001-12-05 · 1 yr · Vice President Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active