CARAVELA LIMITED

03996686
3RD FLOOR 12 GOUGH SQUARE LONDON ENGLAND EC4A 3DW

People & Contacts

Contact Details
Registered Address 3RD FLOOR
12 GOUGH SQUARE LONDON ENGLAND

EC4A 3DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRMAX LIMITED 18 May 2000 - 19 Nov 2015
People

Current directors

ALEJANDRO CADENA

Birthdate: Oct 1974

Nationality: COLOMBIAN

Address: UNIT 20 WATERSIDE 40-48 WHARF ROAD N17UX

Date Appointed: 01 Oct 2004

Appointment Type: C

Other Appointments: None

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ALEJANDRO CADENA

Birthdate: Oct 1974

Nationality: COLOMBIAN

Address: UNIT 20 WATERSIDE 40-48 WHARF ROAD N17UX

Date Appointed: 30 Apr 2002

Appointment Type: D

Other Appointments: None

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GIANCARLO GHIRETTI

Birthdate: Mar 1975

Nationality: ITALIAN

Address: UNIT 20 WATERSIDE 40-48 WHARF ROAD N17UX

Date Appointed: 18 May 2000

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE GREEN

Birthdate: Jun 1973

Nationality: BRITISH

Address: UNIT 20 44-48 WHARF ROAD N17UX

Date Appointed: 05 Jul 2020

Appointment Type: D

Other Appointments: None

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JAIME HECTOR

Birthdate: Dec 1965

Nationality: SPANISH

Address: UNIT 20 44-48 WHARF ROAD N17UX

Date Appointed: 02 Jan 2006

Appointment Type: D

Other Appointments: None

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MR MATTHEW WILLIAM WRIGHT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3RD FLOOR 12 GOUGH SQUARE EC4A3DW

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GIANCARLO GHIRETTI

Birthdate: Mar 1975

Nationality: ITALIAN

Address: FLAT 1 111 BEDFORD ROAD SW47RA

Date Appointed: 18 May 2000

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR JOS ADRIAANSE

Birthdate: Jun 1960

Nationality: DUTCH

Address: 3RD FLOOR 12 GOUGH SQUARE EC4A3DW

Date Appointed: 15 Mar 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS ELLEN BOGERS

Birthdate: Nov 1969

Nationality: DUTCH

Address: 3RD FLOOR 12 GOUGH SQUARE EC4A3DW

Date Appointed: 01 May 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR DIEGO BRENES

Birthdate: Jul 1969

Nationality: COSTA RICAN

Address: 3RD FLOOR 12 GOUGH SQUARE EC4A3DW

Date Appointed: 15 Jun 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GABY MARIA DE BEDOUT

Birthdate: Nov 1973

Nationality: COLOMBIAN

Address: 53 CROMWELL ROAD SW72EH

Date Appointed: 18 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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THOMAS KELEHER

Birthdate: Aug 1964

Nationality: AMERICAN

Address: P.O. BOX 2600 CORRALES

Date Appointed: 17 Jun 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS FIONA MCANENA

Birthdate: Jun 1964

Nationality: BRITISH

Address: UNIT 20 44-48 WHARF ROAD N17UX

Date Appointed: 09 Jul 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DIEGO URDANETA

Birthdate: Feb 1971

Nationality: COLOMBIAN

Address: FLAT 1 111 BEDFORD ROAD SW47RA

Date Appointed: 24 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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