CARAVELA LIMITED

Company number 03996686

14 officers / 8 resignations

CADENA, Alejandro

• Correspondence address: Unit 20 Waterside, 40-48 Wharf Road, London, England, N1 7UX
• Role (Active): Secretary
• Appointed on: 1 October 2004
• Nationality: Colombian
• Occupation: General Manager

CADENA, Alejandro

• Correspondence address: Unit 20 Waterside, 40-48 Wharf Road, London, United Kingdom, N1 7UX
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 April 2002
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Business Development

GHIRETTI, Giancarlo

• Correspondence address: Unit 20 Waterside, 40-48 Wharf Road, London, United Kingdom, N1 7UX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 18 May 2000
• Nationality: Italian
• Country of residence: Colombia
• Occupation: Director

GREEN, Jacqueline

• Correspondence address: Unit 20, 44-48 Wharf Road, London, England, N1 7UX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 5 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HECTOR, Jaime

• Correspondence address: Unit 20, 44-48 Wharf Road, London, England, N1 7UX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 January 2006
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Matthew William

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GHIRETTI, Giancarlo

• Correspondence address: Flat 1, 111 Bedford Road, London, SW4 7RA
• Role (Resigned): Secretary
• Appointed on: 18 May 2000
• Resigned on: 1 October 2004
• Nationality: Italian
• Occupation: Managing Director

ADRIAANSE, Jos

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2011
• Resigned on: 29 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commodity Buying

BOGERS, Ellen

• Correspondence address: Conduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 May 2011
• Resigned on: 30 September 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Banker

BRENES, Diego

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 June 2014
• Resigned on: 31 May 2020
• Nationality: Costa Rican
• Country of residence: United States
• Occupation: Director

DE BEDOUT, Gaby Maria

• Correspondence address: 53 Cromwell Road, London, SW7 2EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 May 2000
• Resigned on: 24 October 2000
• Nationality: Colombian
• Occupation: Marketing Man

KELEHER, Thomas

• Correspondence address: P.O. Box 2600, Corrales, Nm 87048, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 June 2019
• Resigned on: 9 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

MCANENA, Fiona

• Correspondence address: Unit 20, 44-48 Wharf Road, London, England, N1 7UX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 July 2019
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

URDANETA, Diego

• Correspondence address: Flat 1, 111 Bedford Road, London, SW4 7RA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2000
• Resigned on: 31 March 2003
• Nationality: Colombian
• Occupation: Marketing Director