CARLTON LEISURE (UK) LIMITED (02697756)

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CARLTON LEISURE (UK) LIMITED (02697756)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THEVARAJAH, Kalaimagalselvi ACTIVE	Secretary	25 Sep 2003				1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
THAVATHEVA, Kavethan ACTIVE	Director	07 Apr 2022		England	March 1998	56 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH, England
THAVATHEVA, Mithulan ACTIVE	Director	07 Apr 2022		England	March 1994	22, North Approach, Northwood, Middlesex, HA6 2JG, England
THAVATHEVA, Prashanth ACTIVE	Director	07 Apr 2022		England	December 1991	51, Kingsbury Road, London, Middlesex, NW9 7HU, England
THEVARAJAH, Kalaimagalselvi ACTIVE	Director	14 Apr 2018		England	April 1963	56 Wolsey Road, Northwood, Middlesex, HA6 2EH, England
THEVARAJAH, Tavi ACTIVE	Director	01 Mar 2002		England	June 1964	1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
THEVARAJAH, Tavi RESIGNED	Secretary	01 Mar 2002	25 Sep 2003			56 Wolsey Road, Northwood, Middlesex, HA6 2EH
THEVARAJAH, Thavatheva RESIGNED	Secretary	25 Mar 2002	12 Sep 2002			56 Wolsey Road, Northwood, Middlesex, HA6 2EH
VAHEESAN, Ganeshan RESIGNED	Secretary	17 Mar 1992	14 Jun 1995			9 Hunter House, London, N19 5QE
VAHEESAN, Ramani RESIGNED	Secretary	14 Jun 1995	01 Mar 2002			6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	17 Mar 1992	17 Mar 1992			229 Nether Street, London, N3 1NT
SIVARAJAH, Thambithurai RESIGNED	Director	17 Mar 1992	14 Jun 1995		July 1957	9 Hunter House, Ward Road, London, N19 5QE
THEVARAJAH, Thavatheva RESIGNED	Director	25 Mar 2002	12 Sep 2002	England	June 1964	56 Wolsey Road, Northwood, Middlesex, HA6 2EH
VAHEESAN, Ganeshan RESIGNED	Director	17 Mar 1992	25 Sep 2003	England	July 1966	No 6 The Rowans, Doddington, March, Cambridgeshire, PE15 0SE
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	17 Mar 1992	17 Mar 1992			229 Nether Street, London, N3 1NT

THEVARAJAH, Kalaimagalselvi ACTIVE
Role: Secretary
Appointed on: 25 Sep 2003
Address: 1, Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

THAVATHEVA, Kavethan ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: March 1998
Address: 56 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH, England

THAVATHEVA, Mithulan ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: March 1994
Address: 22, North Approach, Northwood, Middlesex, HA6 2JG, England

Created	Status	Filings
06 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)