OpenCompanies

Skynet Worldwide Express Management Company Limited

Company number
04246049
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2001
Nature of business
Activities of head offices
Corporate group
Skynet International Holding Limited (3 companies)

Registered office

Skynet House
Pulborough Way 18-21
Hounslow
TW4 6DE

Previous names

  • Sky Network Management Company Limited (until 15 Apr 2002)

Officers

NameRoleAppointedResigned
GUNASEKERA, Chaminda Director 23 Oct 2026
RAHAMAN, Turab Ur Director 4 Mar 2026
MEYER, Jacobus Daniel Director 23 Oct 2023
ERASMUS, Thomas James Adlam Director 2 Nov 2021
SKYNET WORLDWIDE, S.L. Corporate-Director 24 Mar 2014
SKYWORLD INTERNATIONAL COURIER, INC. Corporate-Director 16 May 2010
SKYNET WORLDWIDE EXPRESS B.V. Corporate-Director 11 Aug 2004
SKY NETWORK MANAGEMENT COMPANY BV Corporate-Secretary 11 Aug 2004
GUNASEKERA, Chaminda Director 12 Sep 2024 29 Sep 2026
LIVERANI, Francesco Director 26 Apr 2018 15 Apr 2026
ABDELRAHMAN, Ahmed Nabih Abdelhalim Director 24 Feb 2017 4 Mar 2026
RAWCLIFFE, Robert Michael Director 1 Jun 2015 5 Sep 2025
VAN DER HORST, Gerhard Johann Director 31 Mar 2011 24 Nov 2023
LARSEN ELLIS, Dianne Director 11 Aug 2004 25 Apr 2023
AOUN, Mourad Director 9 Jun 2022 28 Mar 2023
PANTA, Khem Raj Director 30 Jul 2020 9 Jun 2022
COLLYER, Shaun Director 15 Aug 2018 26 Oct 2021
AOUN, Mourad Director 15 Oct 2007 30 Jul 2020
EVERT, Johannes Hermanus Director 6 Apr 2016 1 Aug 2018
DUTTA, Suraju Director 7 Apr 2016 26 Apr 2018
AL SAWAN, Basel Mohamed Zahid Director 11 Aug 2004 2 Jan 2017
SHETTY, Jayaram Director 6 Oct 2009 7 Apr 2016
O'NEILL, Shane Director 18 Feb 2012 17 Oct 2014
JEYAKUMAR, Subramaniam Director 18 Feb 2012 17 Oct 2014
SKYNET WORLDWIDE EXPRESS SA Corporate-Director 11 Aug 2004 24 Mar 2014
LITTLE, Paul Alexander Director 20 Sep 2010 18 Feb 2012
MCINERNEY, Bernard Basil Director 20 Sep 2010 18 Feb 2012
DU PLESSIS, Carl Director 11 Aug 2004 31 Mar 2011
ORFANIDIS, Apostolos Director 15 Oct 2007 6 Oct 2009
HOLMES, Noel John Director 11 Aug 2004 3 Dec 2007
MUSOKE, Christopher Musoke Director 17 Sep 2005 15 Oct 2007
SHETTY, Jayaram Director 17 Sep 2005 15 Oct 2007
SKYNET SRL Corporate-Director 11 Aug 2004 8 Jan 2007
CAMPAGNE, Michiel Director 7 Dec 2001 11 Aug 2004
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 4 Jul 2001 11 Aug 2004
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 4 Jul 2001 7 Dec 2001

Control

NameNature of controlNotifiedCeased
Skynet International Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2021

Accounts

Year ended Net assets Employees
1 Jan 2026 £363,470 0
1 Jan 2025 - 0
1 Jan 2024 - 0
1 Jan 2023 - -
1 Jan 2022 - 0
1 Jan 2021 - 0
1 Jan 2020 - 0
1 Jan 2019 - -
1 Jan 2018 - -
1 Jan 2017 - -
1 Jan 2016 - -
1 Jan 2015 - -
1 Jan 2014 - -
1 Jan 2013 - -
1 Jan 2012 - -
1 Jan 2011 - -
1 Jan 2010 - -
1 Jan 2009 - -
1 Jan 2008 - -
1 Jan 2007 - -
1 Jan 2006 - -
1 Jan 2005 - -
1 Jan 2004 - -
1 Jan 2003 - -

Connections

Owned by

Skynet Worldwide Express Management Company Limited → Skynet International Holding Limited

Data