CARAVEL MANAGEMENT LIMITED

Company number 03140622

36 officers / 32 resignations

TOWER SECRETARIES LIMITED

• Correspondence address: Beaufort House, PO BOX 438, Road Town, Tortola, Bvi
• Role: Secretary
• Appointed on: 28 June 2005

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED

EASTWOOD, Charlotte Ind

• Correspondence address: 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: February 1952
• Appointed on: 24 December 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

GRUNA, Miroslav

• Correspondence address: 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: July 1978
• Appointed on: 17 March 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Client Services For Tmf Jersey

JENNINGS, Jonathan Alan

• Correspondence address: 6 St. Andrew Street, London, EC4A 3AE
• Role: Director
• Date of birth: April 1964
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Managing Director

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

AMARADO LIMITED

• Correspondence address: PO BOX 124, Mignot Plateau, St Peter Port, Channel Islands, GY1 4EG
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 28 June 2005

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 15 January 1996

AUSTIN, Philip Joseph

• Correspondence address: Amanda House, La Rue Du Becquet Vincent, Trinity, Channel Islands, JE3 5FH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 November 2007
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director Trust Compan

BRANNAM, Jonathan Charles

• Correspondence address: La Jaspellerie, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 January 1996
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Hotelier

BREVILLY, Carol Joanne

• Correspondence address: 1 Le Buttes Cottages, Grande Route De St Martin, St Martin, Jersey, Channel Islands, JE3 6JB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 July 2009
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Associate Director

CHRISTOPHER, David John

• Correspondence address: Orgeris Villa, Les Rouvets, Vale, Guernsey, GY6 8NH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 January 2004
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

CONLON, Martin Thomas

• Correspondence address: 40 Glategny Esplanade, St Peter Port, Guernsey, GY1 2BP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 January 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

ENEVOLDSEN, David Charles

• Correspondence address: 2 Le Hameau, La Ramee St Peter Port, Guernsey, Channel Islands, GY1 2ER
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

FAUVEL, Paul Anthony

• Correspondence address: 28-30, The Parade, St Helier, Jersey, Channel Islands, JE1 1EQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 26 April 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GOULD, Renny Lewis

• Correspondence address: 28.30, The Parade, St Helier, Jersey, Jersey, JE1 1EQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 February 2015
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAH, Nicholas Robert

• Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

HARMAN, Simon John

• Correspondence address: 2 Beach Gardens Pontorson, La Rue De La Pontlietaut, Channel Islands, British Isles, JE2 6LL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 November 2007
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Director Trust Company

HARRIS, Amanda Carol

• Correspondence address: Sycamore Cottage, College Hill, St Helier, Jersey, JE2 4RE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 October 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HOWE, Adrian Bradley

• Correspondence address: Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

JOHNS, Iain David

• Correspondence address: Villa Camellia, La Rue Des Murs, St Lawrence, Jersey, Channel Isles, JE3 1EB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 July 2009
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

KNIGHT, Timothy Adrian

• Correspondence address: La Butiere Cottage, La Rue Du Nord, St Ouen, Jersey, Channel Islands, JE3 2BL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 July 2009
• Resigned on: 31 August 2012
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

LE BRUN, Richard Curtiss

• Correspondence address: Route Des Clos Landais, St Saviour, Guernsey, GY7 9PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 2004
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

LE PELLEY, Christopher Keith

• Correspondence address: Westend Cottage, Route De Crolier, Torteval, Guernsey, Channel Islands, GY8 0PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 July 2002
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Director

MUNNS, Helen Ann Wilson

• Correspondence address: 1 Belvedere Villas, Fountain Lane, St. Saviour, Jersey, Channel Islands, JE2 7RL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 October 2009
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PAGE, Raymond Lee

• Correspondence address: Madison Les Grandes Jardins, Rue Cauchez St Martins, St Martins, Guernsey, Channel Islands, GY4 6PF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2002
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PATTIMORE, Mark Hubert

• Correspondence address: La Petite Tertre, Rue De Tertre, Guernsey, Channel Islands, GY3 5QG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINNINGTON, Stuart James

• Correspondence address: Hillside, Wellington Road, St Helier, Jersey, Channel Isles, JE2 7TH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 July 2009
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Ian Baden

• Correspondence address: Shian, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 September 2006
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

RAMSDEN, James Andrew

• Correspondence address: 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 October 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SHARPE, Julien Michael

• Correspondence address: Le Camelea, Fort Road, St Peter Port, Guernsey, British Isles, GY1 1ZU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 November 2007
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director Trust Company

TUSTIN, Benjamin John

• Correspondence address: La Campenella, 47 Mount Row, St Peter Port, Guernsey, GY1 1NU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

WEBBE, William

• Correspondence address: 28-30, The Parade, St Helier, Jersey, Channel Isles, JE1 1EQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 October 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WEIR, Paul

• Correspondence address: Rivendell, Le Pont Close Rue De St Clement, St Clement, Jersey, Channel Islands, JE2 6JL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2009
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Director

WILLIS, Loic John

• Correspondence address: Maison Pommier, Sark, Guernsey, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 January 1996
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

BARSAC COMPANY LIMTED

• Correspondence address: P O Box 3186, Abbott Building Main Street, Road Townet, Tortola, B V I, FOREIGN
• Role (Resigned): Director
• Appointed on: 25 March 1996
• Resigned on: 12 January 2006