WORLD COURIER MANAGEMENT LIMITED

Company summary

Company number: 02628205
Status: ACTIVE
Incorporated / age: 10 July 199135 years
Registered office: 10 Fetter Lane, London, EC4A 1BR, England
Accounts due: 30 June 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fetter Lane, London, EC4A 1BR, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENDAVID, Laurent, Mr. ACTIVE	Director	17 Mar 2025		France	May 1970	10, Fetter Lane, London, EC4A 1BR, England
RIVAS CORTES, Pablo ACTIVE	Director	11 Nov 2024		England	February 1972	10, Fetter Lane, London, EC4A 1BR, England
ROSSI, Santiago Emilio, Mr. ACTIVE	Director	17 Mar 2025		United Kingdom	September 1982	10, Fetter Lane, London, EC4A 1BR, England
DAVEY, Carolyn Vanessa Mary RESIGNED	Secretary	17 Feb 2016	01 Apr 2025			5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	10 Jul 1991	10 Jul 1991			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
RAHMATULLAH, Faisal Ibrahim RESIGNED	Secretary	01 Feb 2013	17 Feb 2016			12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
WILLSHER, Anthony Gordon RESIGNED	Secretary	10 Jul 1991	01 Feb 2013			12 Downesbury Court, Ridgefield, Connecticut 06877, Usa
ANSPACH, Gregory Stephen RESIGNED	Director	01 Feb 2013	06 Feb 2017	United States	August 1971	12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
BERGER, Frances Holmes RESIGNED	Director	10 Jul 1991	11 Apr 2012	Usa	October 1938	Indian Point Lane, Riverside, Connecticut 06878, FOREIGN, Usa
BERGER, James Robert RESIGNED	Director	16 Jul 1991	11 Apr 2012	Usa	March 1929	Indian Point Lane, Riverside Connecticut 06878, FOREIGN, Usa
BUTLER, John Carl RESIGNED	Director	01 Feb 2013	06 Feb 2017	England	October 1957	12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
DAVEY, Carolyn Vanessa Mary RESIGNED	Director	10 Jan 2019	01 Apr 2025	England	September 1960	5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
DAVIES, Mervyn Goronwy RESIGNED	Director	11 Oct 2010	01 Feb 2013	United Kingdom	April 1951	Berystede, Runnymede Road, Stanford-Le-Hope, Essex, SS17 0JY, United Kingdom
DIEPEN, Frits RESIGNED	Director	16 Jul 1991	05 May 1997		December 1944	34 Senneville Road, Senneville Quebec H9x 1b6, FOREIGN, Canada
GRAEME, Lesley Joyce RESIGNED	Nominee Director	10 Jul 1991	10 Jul 1991		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GUITE, Alexander David John, Mr. RESIGNED	Director	10 Jul 2024	15 Sep 2025	England	June 1984	10, Fetter Lane, London, EC4A 1BR, England
HANBURY, Trevor Paul RESIGNED	Director	17 Feb 2016	11 Nov 2024	England	February 1969	5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
HERBERT, Samuel Gordon RESIGNED	Director	17 Feb 2016	26 Feb 2020	England	November 1982	5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
HEYLAND, Wayne Bernard RESIGNED	Director	16 Jul 1991	01 Jan 2013	Usa	June 1951	19 Red Coat Lane, Greenwich 06830, Connecticut, Usa
PORTER, Nicholas Greaves RESIGNED	Director	19 May 2022	11 Nov 2024	England	November 1975	5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
TEIXEIRA, Rafael Kosa RESIGNED	Director	06 Aug 2021	31 Mar 2023	United Kingdom	June 1980	5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom
WILLSHER, Anthony Gordon RESIGNED	Director	10 Jul 1991	31 Jan 2013	Usa	March 1945	12 Downesbury Court, Ridgefield, Connecticut 06877, Usa

BENDAVID, Laurent, Mr. ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: France
Date of birth: May 1970
Address: 10, Fetter Lane, London, EC4A 1BR, England

RIVAS CORTES, Pablo ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: February 1972
Address: 10, Fetter Lane, London, EC4A 1BR, England

ROSSI, Santiago Emilio, Mr. ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 10, Fetter Lane, London, EC4A 1BR, England

DAVEY, Carolyn Vanessa Mary RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 01 Apr 2025
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 1991
Resigned on: 10 Jul 1991
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

RAHMATULLAH, Faisal Ibrahim RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 17 Feb 2016
Address: 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

WILLSHER, Anthony Gordon RESIGNED
Role: Secretary
Appointed on: 10 Jul 1991
Resigned on: 01 Feb 2013
Address: 12 Downesbury Court, Ridgefield, Connecticut 06877, Usa

ANSPACH, Gregory Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 Feb 2017
Country of Residence: United States
Date of birth: August 1971
Address: 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

BERGER, Frances Holmes RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 11 Apr 2012
Country of Residence: Usa
Date of birth: October 1938
Address: Indian Point Lane, Riverside, Connecticut 06878, FOREIGN, Usa

BERGER, James Robert RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 11 Apr 2012
Country of Residence: Usa
Date of birth: March 1929
Address: Indian Point Lane, Riverside Connecticut 06878, FOREIGN, Usa

BUTLER, John Carl RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: October 1957
Address: 12th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

DAVEY, Carolyn Vanessa Mary RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1960
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

DAVIES, Mervyn Goronwy RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Berystede, Runnymede Road, Stanford-Le-Hope, Essex, SS17 0JY, United Kingdom

DIEPEN, Frits RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 05 May 1997
Date of birth: December 1944
Address: 34 Senneville Road, Senneville Quebec H9x 1b6, FOREIGN, Canada

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 1991
Resigned on: 10 Jul 1991
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GUITE, Alexander David John, Mr. RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: June 1984
Address: 10, Fetter Lane, London, EC4A 1BR, England

HANBURY, Trevor Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: February 1969
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

HERBERT, Samuel Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: November 1982
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

HEYLAND, Wayne Bernard RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 01 Jan 2013
Country of Residence: Usa
Date of birth: June 1951
Address: 19 Red Coat Lane, Greenwich 06830, Connecticut, Usa

PORTER, Nicholas Greaves RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: November 1975
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

TEIXEIRA, Rafael Kosa RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, United Kingdom

WILLSHER, Anthony Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 31 Jan 2013
Country of Residence: Usa
Date of birth: March 1945
Address: 12 Downesbury Court, Ridgefield, Connecticut 06877, Usa

Filing history

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