CARAVEL MANAGEMENT LIMITED

Company summary

Company number: 03140622
Status: DISSOLVED
Incorporated / age: 22 December 199520 years
Registered office: 6 St. Andrew Street, London, EC4A 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:00 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
6 St. Andrew Street, London, EC4A 3AE
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
TOWER SECRETARIES LIMITED ACTIVE	Secretary	28 Jun 2005				Beaufort House, PO BOX 438, Road Town, Tortola, Bvi
EASTWOOD, Charlotte Ind ACTIVE	Director	24 Dec 2014		Jersey	February 1952	6, St Andrew Street, London, EC4A 3AE, United Kingdom
GRUNA, Miroslav ACTIVE	Director	17 Mar 2014		Jersey	July 1978	6, St. Andrew Street, London, EC4A 3AE
JENNINGS, Jonathan Alan ACTIVE	Director	24 Jan 2014		Luxembourg	April 1964	6, St. Andrew Street, London, EC4A 3AE
WILLIS, Loic John RESIGNED	Secretary	15 Jan 1996	25 Mar 1996			Maison Pommier, Sark, Guernsey, GY9 0SF, Channel Islands
AMARADO LIMITED RESIGNED	Secretary	25 Mar 1996	28 Jun 2005			PO BOX 124, Mignot Plateau, St Peter Port, Channel Islands, GY1 4EG
JPCORS LIMITED RESIGNED	Nominee Secretary	22 Dec 1995	15 Jan 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
AUSTIN, Philip Joseph RESIGNED	Director	02 Nov 2007	05 Jan 2009	Jersey	April 1949	Amanda House, La Rue Du Becquet Vincent, Trinity, Channel Islands, JE3 5FH
BRANNAM, Jonathan Charles RESIGNED	Director	15 Jan 1996	25 Mar 1996		January 1953	La Jaspellerie, Sark, Channel Islands, GY9 0SD
BREVILLY, Carol Joanne RESIGNED	Director	31 Jul 2009	25 Mar 2010		June 1948	1 Le Buttes Cottages, Grande Route De St Martin, St Martin, Jersey, Channel Islands, JE3 6JB
CHRISTOPHER, David John RESIGNED	Director	21 Jan 2004	18 Mar 2005		April 1955	Orgeris Villa, Les Rouvets, Vale, Guernsey, GY6 8NH
CONLON, Martin Thomas RESIGNED	Director	28 Jan 2008	29 May 2009		December 1967	40, Glategny Esplanade, St Peter Port, Guernsey, GY1 2BP
ENEVOLDSEN, David Charles RESIGNED	Director	05 Jan 2009	31 Jul 2009	Guernsey	February 1969	2 Le Hameau, La Ramee St Peter Port, Guernsey, Channel Islands, GY1 2ER
FAUVEL, Paul Anthony RESIGNED	Director	26 Apr 2012	28 Nov 2014	Jersey	November 1971	28-30, The Parade, St Helier, Jersey, JE1 1EQ, Channel Islands
GOULD, Renny Lewis RESIGNED	Director	27 Feb 2015	07 Jan 2016	United Kingdom	January 1968	28.30, The Parade, St Helier, Jersey, JE1 1EQ, Jersey
HANNAH, Nicholas Robert RESIGNED	Director	05 Jan 2009	31 Jul 2009	Guernsey	August 1964	La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
HARMAN, Simon John RESIGNED	Director	02 Nov 2007	24 Sep 2009		November 1971	2 Beach Gardens Pontorson, La Rue De La Pontlietaut, Channel Islands, JE2 6LL, British Isles
HARRIS, Amanda Carol RESIGNED	Director	08 Oct 2009	20 May 2010	Jersey	March 1963	Sycamore Cottage, College Hill, St Helier, Jersey, JE2 4RE
HOWE, Adrian Bradley RESIGNED	Director	05 Jan 2009	31 Jul 2009	Guernsey	September 1967	Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB
JOHNS, Iain David RESIGNED	Director	31 Jul 2009	02 Aug 2012	Jersey	March 1968	Villa Camellia, La Rue Des Murs, St Lawrence, Jersey, Channel Isles, JE3 1EB
KNIGHT, Timothy Adrian RESIGNED	Director	31 Jul 2009	31 Aug 2012	Jersey	May 1968	La Butiere Cottage, La Rue Du Nord, St Ouen, Jersey, Channel Islands, JE3 2BL
LE BRUN, Richard Curtiss RESIGNED	Director	15 Dec 2004	02 Nov 2007	Guernsey	May 1962	Route Des Clos Landais, St Saviour, Guernsey, GY7 9PH
LE PELLEY, Christopher Keith RESIGNED	Director	29 Jul 2002	02 Nov 2007		May 1963	Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands
MUNNS, Helen Ann Wilson RESIGNED	Director	08 Oct 2009	15 Jun 2012	Jersey	January 1972	1 Belvedere Villas, Fountain Lane, St. Saviour, Jersey, JE2 7RL, Channel Islands
PAGE, Raymond Lee RESIGNED	Director	29 Jul 2002	07 Sep 2006	Guernsey	September 1964	Madison Les Grandes Jardins, Rue Cauchez St Martins, St Martins, Guernsey, GY4 6PF, Channel Islands
PATTIMORE, Mark Hubert RESIGNED	Director	29 Jul 2002	31 Mar 2005	United Kingdom	February 1961	La Petite Tertre, Rue De Tertre, Guernsey, GY3 5QG, Channel Islands
PINNINGTON, Stuart James RESIGNED	Director	31 Jul 2009	18 Oct 2013	United Kingdom	September 1976	Hillside, Wellington Road, St Helier, Jersey, Channel Isles, JE2 7TH
POWELL, Ian Baden RESIGNED	Director	18 Sep 2006	27 Feb 2007	Guernsey	May 1963	Shian, Rue De La Ronde Cheminee, Castel, GY5 7GF, Guernsey
RAMSDEN, James Andrew RESIGNED	Director	30 Oct 2012	28 Nov 2014	Jersey	November 1969	6, St. Andrew Street, London, EC4A 3AE
SHARPE, Julien Michael RESIGNED	Director	02 Nov 2007	27 Aug 2009	Guernsey	May 1967	Le Camelea, Fort Road, St Peter Port, Guernsey, GY1 1ZU, British Isles
TUSTIN, Benjamin John RESIGNED	Director	05 Jan 2009	31 Jul 2009	Guernsey	June 1975	La Campenella, 47 Mount Row, St Peter Port, GY1 1NU, Guernsey
WEBBE, William RESIGNED	Director	18 Oct 2013	31 Mar 2014	Jersey	September 1960	28-30, The Parade, St Helier, Jersey, Channel Isles, JE1 1EQ
WEIR, Paul RESIGNED	Director	31 Jul 2009	22 Jan 2013	Jersey Channel Islands	August 1968	Rivendell, Le Pont Close Rue De St Clement, St Clement, Jersey, Channel Islands, JE2 6JL
WILLIS, Loic John RESIGNED	Director	15 Jan 1996	25 Mar 1996		August 1957	Maison Pommier, Sark, Guernsey, GY9 0SF, Channel Islands
BARSAC COMPANY LIMTED RESIGNED	Director	25 Mar 1996	12 Jan 2006			P O Box 3186, Abbott Building Main Street, Road Townet, Tortola, FOREIGN, B V I
JPCORD LIMITED RESIGNED	Nominee Director	22 Dec 1995	15 Jan 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

TOWER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2005
Address: Beaufort House, PO BOX 438, Road Town, Tortola, Bvi

EASTWOOD, Charlotte Ind ACTIVE
Role: Director
Appointed on: 24 Dec 2014
Country of Residence: Jersey
Date of birth: February 1952
Address: 6, St Andrew Street, London, EC4A 3AE, United Kingdom

GRUNA, Miroslav ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: Jersey
Date of birth: July 1978
Address: 6, St. Andrew Street, London, EC4A 3AE

JENNINGS, Jonathan Alan ACTIVE
Role: Director
Appointed on: 24 Jan 2014
Country of Residence: Luxembourg
Date of birth: April 1964
Address: 6, St. Andrew Street, London, EC4A 3AE

WILLIS, Loic John RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 25 Mar 1996
Address: Maison Pommier, Sark, Guernsey, GY9 0SF, Channel Islands

AMARADO LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 28 Jun 2005
Address: PO BOX 124, Mignot Plateau, St Peter Port, Channel Islands, GY1 4EG

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1995
Resigned on: 15 Jan 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

AUSTIN, Philip Joseph RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 05 Jan 2009
Country of Residence: Jersey
Date of birth: April 1949
Address: Amanda House, La Rue Du Becquet Vincent, Trinity, Channel Islands, JE3 5FH

BRANNAM, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 25 Mar 1996
Date of birth: January 1953
Address: La Jaspellerie, Sark, Channel Islands, GY9 0SD

BREVILLY, Carol Joanne RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 25 Mar 2010
Date of birth: June 1948
Address: 1 Le Buttes Cottages, Grande Route De St Martin, St Martin, Jersey, Channel Islands, JE3 6JB

CHRISTOPHER, David John RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 18 Mar 2005
Date of birth: April 1955
Address: Orgeris Villa, Les Rouvets, Vale, Guernsey, GY6 8NH

CONLON, Martin Thomas RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 29 May 2009
Date of birth: December 1967
Address: 40, Glategny Esplanade, St Peter Port, Guernsey, GY1 2BP

ENEVOLDSEN, David Charles RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2009
Country of Residence: Guernsey
Date of birth: February 1969
Address: 2 Le Hameau, La Ramee St Peter Port, Guernsey, Channel Islands, GY1 2ER

FAUVEL, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 28 Nov 2014
Country of Residence: Jersey
Date of birth: November 1971
Address: 28-30, The Parade, St Helier, Jersey, JE1 1EQ, Channel Islands

GOULD, Renny Lewis RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 07 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 28.30, The Parade, St Helier, Jersey, JE1 1EQ, Jersey

HANNAH, Nicholas Robert RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2009
Country of Residence: Guernsey
Date of birth: August 1964
Address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP

HARMAN, Simon John RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 24 Sep 2009
Date of birth: November 1971
Address: 2 Beach Gardens Pontorson, La Rue De La Pontlietaut, Channel Islands, JE2 6LL, British Isles

HARRIS, Amanda Carol RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 20 May 2010
Country of Residence: Jersey
Date of birth: March 1963
Address: Sycamore Cottage, College Hill, St Helier, Jersey, JE2 4RE

HOWE, Adrian Bradley RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2009
Country of Residence: Guernsey
Date of birth: September 1967
Address: Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB

JOHNS, Iain David RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 02 Aug 2012
Country of Residence: Jersey
Date of birth: March 1968
Address: Villa Camellia, La Rue Des Murs, St Lawrence, Jersey, Channel Isles, JE3 1EB

KNIGHT, Timothy Adrian RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 31 Aug 2012
Country of Residence: Jersey
Date of birth: May 1968
Address: La Butiere Cottage, La Rue Du Nord, St Ouen, Jersey, Channel Islands, JE3 2BL

LE BRUN, Richard Curtiss RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 02 Nov 2007
Country of Residence: Guernsey
Date of birth: May 1962
Address: Route Des Clos Landais, St Saviour, Guernsey, GY7 9PH

LE PELLEY, Christopher Keith RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 02 Nov 2007
Date of birth: May 1963
Address: Westend Cottage, Route De Crolier, Torteval, Guernsey, GY8 0PX, Channel Islands

MUNNS, Helen Ann Wilson RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 15 Jun 2012
Country of Residence: Jersey
Date of birth: January 1972
Address: 1 Belvedere Villas, Fountain Lane, St. Saviour, Jersey, JE2 7RL, Channel Islands

PAGE, Raymond Lee RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 07 Sep 2006
Country of Residence: Guernsey
Date of birth: September 1964
Address: Madison Les Grandes Jardins, Rue Cauchez St Martins, St Martins, Guernsey, GY4 6PF, Channel Islands

PATTIMORE, Mark Hubert RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: La Petite Tertre, Rue De Tertre, Guernsey, GY3 5QG, Channel Islands

PINNINGTON, Stuart James RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Hillside, Wellington Road, St Helier, Jersey, Channel Isles, JE2 7TH

POWELL, Ian Baden RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 27 Feb 2007
Country of Residence: Guernsey
Date of birth: May 1963
Address: Shian, Rue De La Ronde Cheminee, Castel, GY5 7GF, Guernsey

RAMSDEN, James Andrew RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 28 Nov 2014
Country of Residence: Jersey
Date of birth: November 1969
Address: 6, St. Andrew Street, London, EC4A 3AE

SHARPE, Julien Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 27 Aug 2009
Country of Residence: Guernsey
Date of birth: May 1967
Address: Le Camelea, Fort Road, St Peter Port, Guernsey, GY1 1ZU, British Isles

TUSTIN, Benjamin John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Jul 2009
Country of Residence: Guernsey
Date of birth: June 1975
Address: La Campenella, 47 Mount Row, St Peter Port, GY1 1NU, Guernsey

WEBBE, William RESIGNED
Role: Director
Appointed on: 18 Oct 2013
Resigned on: 31 Mar 2014
Country of Residence: Jersey
Date of birth: September 1960
Address: 28-30, The Parade, St Helier, Jersey, Channel Isles, JE1 1EQ

WEIR, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 22 Jan 2013
Country of Residence: Jersey Channel Islands
Date of birth: August 1968
Address: Rivendell, Le Pont Close Rue De St Clement, St Clement, Jersey, Channel Islands, JE2 6JL

WILLIS, Loic John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 25 Mar 1996
Date of birth: August 1957
Address: Maison Pommier, Sark, Guernsey, GY9 0SF, Channel Islands

BARSAC COMPANY LIMTED RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 12 Jan 2006
Address: P O Box 3186, Abbott Building Main Street, Road Townet, Tortola, FOREIGN, B V I

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 15 Jan 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.