ROGER WILLIAM MALLETT - STRATHAVEN
ROGER WILLIAM MALLETT - STRATHAVEN
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Overview
MR ROGER WILLIAM MALLETT is a Director from Strathaven Lanarkshire. This person was born in August 1955, which was over 68 years ago. MR ROGER WILLIAM MALLETT is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £25,462 shareholder value in recent accounts.
Their most recent appointment, in our records, was to DIGITAL TRANSFORMATION EUROPE LTD on 2022-12-23.
Address
1, Ryeland Street
Strathaven
Lanarkshire
ML10 6DL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIGITAL TRANSFORMATION EUROPE LTD | Active | Director | 2022-12-23 | CURRENT | |
| IT SYSTEMS EUROPE LTD | Active | Director | 2021-01-19 until 2021-09-09 | RESIGNED | £24,840 equity |
| MALLETT CONSULTING LTD | Dissolved - no longer trading | Director | 2018-11-01 | CURRENT | |
| THE CHIPSTEAD BOWLING CLUB LIMITED | Active | Director | 2010-12-02 until 2012-11-29 | RESIGNED | £622 equity |
| WHITESPACE SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2002-10-23 until 2003-05-22 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MALLETT CONSULTING LTD | 2018-11-01 | Significant influence or control |
| DIGITAL TRANSFORMATION EUROPE LTD | 2022-12-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| IT SYSTEMS EUROPE LTD | 2021-01-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW JONATHAN HIGHLAND | It Consultant | Old Isleworth | 2 |
| MR STEVEN PAUL WATTS | Managing Director | Milton Keynes | 4 |
| FIONA CATHERINE MARTIN | Accountant | Hitchin | 2 |
| MR MARTIN LEONARD CLUFF | Retired | Coulsdon | 1 |
| MR BRIAN VICTOR HART | Retired | Coulsdon | 2 |
| MRS CHERRY YVONNE MOYCE | Retired Company Secretary | Hooley | 1 |
| NIGEL CHAPMAN | Local Government Officer | Coulsdon | 1 |
| GERALD GORDON EBBAGE | Retired Local Authority Chief | Coulsdon | 2 |
| ARTHUR THOMAS MAY | Retired Bank Official | Old Coulsdon | 1 |
| IAN ROY STEELE | Technical Manager | Tadworth | 2 |
| PATRICK NIGEL UDALE | Director | London, United Kingdom | 6 |
| JASON BELL | Technical Director | Caterham | 1 |
| DAVID HILLIER GOMM | It Consultant | London | 1 |
| REBECCA WINN HOLLINGSWORTH | Marketing Executive | Old Isleworth | 2 |
| JAMES EDWARD STUART LOTHIAN | It Consultant | London | 1 |
| PRADEEP NAYAR | It Consultant | London | 1 |
| MR IAN STEELE | Technical Manager | Coulsdon, England | 1 |
| MRS CAROLINE ANNE EAST | Administration Manager | Coulsdon, England | 1 |
| MR JOHN ROGER EAST | Consultant | Kenley, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES DEVIN | Director | Strathaven, Scotland | 10 |
| ALISON MARY BROWN | Design Director | Strathaven, Scotland | 1 |
| LEIGH WILLIAMSON | Director | Strathaven, Scotland | 1 |
| ROBERT LESLIE WILLIAMSON | Director | Strathaven, Scotland | 1 |
| STEVEN JOHN WIGHTMAN | Director | Strathaven, Scotland | 1 |
| MR EUAN MCCRAW | Bank Contractor | Strathaven, Scotland | 2 |
| MR STEVEN D'AMBROSIO | Chartered Accountant | Strathaven, United Kingdom | 1 |
| MRS GILLIAN MCDONALD | Director | Strathaven, United Kingdom | 2 |
| DR. JUSTYNA OSUCH-MALLETT | Director | Strathaven, United Kingdom | 1 |
| MISS ABIGAIL TITTERINGTON LOUGH | Director | Strathaven, United Kingdom | 1 |