Nicholas Henry Keene MALLETT - OFFICER REPORT



Age: 71 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Director
09 Jul 2019 TE ORANGA PRODUCTS & SERVICES PVT. LTD. (12092910) Active
Resigned? Director/
Company Director
20 May 2019 TAIWAN RIWAY LTD (12004277) Dissolved
20 Aug 2019
10%
Resigned Director/
Director
20 May 2019 22 Aug 2022 RIWAY EUROPE LTD (12004302) Active
Resigned Director/
Businessman
30 Oct 2018 01 Oct 2021 SUCCESSFUL SUTTON (08191544) Active
Resigned Director/
Company Director
01 Dec 2017 06 Jun 2022 SOUNDBOX GROUP LTD (07659034) Active
Resigned Director/
Solicitor
05 Jul 2017 02 Jul 2018 ABERDOUR SCHOOL EDUCATIONAL TRUST (00998221) Active
Resigned Director/
Company Director
23 Sep 2016 08 Dec 2016 LITUPP GLOBAL LIMITED (10390927) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
17 Sep 2016 29 Aug 2017 S & GV CUDDLINGS UN LIMITED (10382070) Active
Resigned? Director/
Company Director
17 Sep 2015 THE LONDON MOZART PLAYERS TRUST (01870034) Active
Active Director/
Solicitor
05 Feb 2015 CYGNET IT SERVICES CIC (09400156) Active
Resigned Director/
Company Director
19 Dec 2013 12 Feb 2014 DIAMOON LIMITED (08821752) Dissolved
19 Jan 2016
6%
Resigned? Director/
Solicitor
20 Sep 2013 GREEN WEALTH LIMITED (08698761) Dissolved
21 Oct 2014
43%
Resigned? Director/
Solicitor
18 Sep 2013 RENTALS AND EVENTS EUROPE LIMITED (08695721) Dissolved
21 Oct 2014
44%
Resigned Director/
Solicitor
24 Aug 2012 31 Jul 2017 SUCCESSFUL SUTTON (08191544) Active
Resigned? Director/
Solicitor
31 Jul 2012 JOSEPH HENRY (PARTNERSHIP) LIMITED (08162833) Dissolved
21 May 2013
32%
Active Director/
Solicitor
07 Mar 2012 PAN EUROPEAN SOLUTIONS LIMITED (07979790) Active
Resigned? Director/
Solicitor
27 Oct 2011 SUTTON CENTRE FOR INDEPENDENT LIVING AND LEARNING (SCILL) (03166245) Active - Proposal to Strike off
100%
Active Director/
Solicitor
15 Aug 2011 NICK MALLETT CONSULTING LTD (07740040) Active
Resigned Director/
Solicitor
01 Jan 2011 13 Jan 2023 UNITEDLIFE TRADING LIMITED (07133974) Active
Resigned LLP Member/
12 Feb 2009 30 Jun 2011 DMH STALLARD LLP (OC338287) Active
Resigned? Secretary/
09 Jun 2005 DAVID POWELL BAKERIES LIMITED (02644762) Dissolved
16 Sep 2011
100%
Resigned Secretary/
06 Apr 2005 28 Nov 2005 BROADFORD BRIDGE LIMITED (03054425) Dissolved
12 Oct 2010
0%
Resigned Secretary/
09 Nov 2004 29 Jul 2005 ORCHARDLEIGH GOLF ESTATE PLC (05281642) Dissolved
23 Jun 2010
0%
Resigned Secretary/
09 Nov 2004 29 Jul 2005 ORCHARDLEIGH GOLF LIMITED (05281696) Dissolved
17 Aug 2010
0%
Resigned Secretary/
Solicitor
30 Apr 2004 27 Jul 2004 BENTLEY GOLF AND COUNTRY CLUB LIMITED (00978089) Active
Resigned Secretary/
Solicitor
30 Apr 2004 27 Jul 2004 BENTLEY GOLF 2004 LTD (01812510) Active
Resigned Secretary/
Solicitor
29 Apr 2004 27 Jul 2004 BENTLEY GOLF CLUB LIMITED (04992281) Active
Resigned Secretary/
16 Mar 2004 27 Jul 2004 BENTLEY GOLF HOLDINGS PLC (05074655) Active
Resigned Director/
Solicitor
12 Oct 1998 24 Dec 2002 LUDGATE SECRETARIAL SERVICES LIMITED (02526917) Active
Resigned Director/
Solicitor
12 Oct 1998 24 Dec 2002 LUDGATE NOMINEES LIMITED (02787155) Active
Resigned Director/
Solicitor
24 May 1993 09 Jun 1993 DAF TRUCKS LIMITED (02815777) Active
Number of active appointments: 3
Number resignations: 28
Average tenure of active positions: 11.3 years
Average tenure of resigned positions: 2.2 years
Dissolution Rate: 35.5%
Average Dissolution Attribution: 10.8%



CO-DIRECTORS

Name
TAIWAN RIWAY LTD -Dissolved
LITUPP GLOBAL LIMITED -Active - Proposal to Strike off
DIAMOON LIMITED -Dissolved
 
Bart Marina Herman Leo Johanna BOSMANS
David Jozsef KISS
Harald Peter SEIDEL
Tim ALLISON
Boon Hong LIM
Michael John PETTIT
David James LAMBERTI
Benjamin Richard James PARSONS
Roanna Mary GIBSON
Robert Ian LECHLER
David Norman, Reverend SENIOR
Hannah WHITE
Sam Jacob COHEN
Lydia Mary, Lady THOMPSON
Laurence Roger DRAKE
Laurence Roger DRAKE
Moira Elizabeth MCKERCHAR
Henricus Maria Bernardus WOLTERS
Miteshkumar Ratilal PATEL
Leigh Gerald Ronald HOGARTY
Ayub Jamil DOSANI
Michael Anthony John ELLIS
Peter John DICKERSON
Richard COOLING
Roy Abel SIMPSON
Olivier Jean Marcel WASEM
Nicholas Henry Keene MALLETT
Susan SHIVDASANI
Robert Preston FEIGHT
Robin Erik EASTON
Sarah Jane IULIANO
Colin David PIPER
Kjenneth Wilhelm LECLAIRE-ROSENBLUM
Yves THIEBAUT
Mark EVANS
Darryl Peter PAUL
David Edward PRYTHERCH
Mark James O'BRIEN
Samantha Caroline HILTON
Donald DAVIE
Francis Benedict HORNAK
Didi HOPKINS
Robert Frederick HOWES
Emily Sophia Wedgwood BENN
Richard Daniel Theodorus ZINC
Michael Charles FARMER
Darren KING
James CULLEN
Roger Charles MILLS
Stephen John PENNECK
Gary SHAMBROOK
Joanna Margaret BUSSELL
Rosena Mary MONAGHAN
Peter Timothy MALLETT
James RICHARDSON
Rebecca Melita Furley DOGGETT
Craig Albert PRETORIUS
Fabrice Claude Marie SAUNIER
Joanne TENNANT
Aymee Marcelle Malka FRIEDLICH
Simon Mark BRUCKLAND
Steven Michael HALL
Guy PEARSON
Mark Jonathan ALLIS
Amanda Renee CHERRINGTON
Richard Dane WARRENDER
Richard John Craig MORGAN
Sarah Elizabeth TEASDALE
Michael O'CONNOR
Paul Robert CAWTHORNE
Paul Robert CURTIS
Peter DICKSON
Allan Morris BELL
Pamela Anne ANTHONY
Daniel Mark DAVIES
Martin Anthony Richard COLLIER
Suzanne Jane MOORE
Gerard Peter VAN DE GEEST
Matthew COOLING
Timothy James CROXSON
Robert Keith CAMPBELL
Gary Nicholas LAITNER
Alexander Edward Patrick DENNY
Paul Hugh FINLAN
Henricus Christianus Adrianus Maria SCHIPPERS
James Brian CHIGNELL
Ceri Richard JOHN
Peter Edward SINGLETON
Ian Grant RICHARDSON
Raymond John ASHWORTH
Malcolm Hunt WICKS
Donald John STEWART
Melanie WADSWORTH
Ronny Bartholomeus BONSEN
Colin Dennis WRIGHT
David Keith WECHSLER
Renaud DEHILLOTTE
John Anthony ROZEK
Daniel Mark BENTON
Adrianus Louwerens GOUDRIAAN
Anne Patricia HOGG
Darryl MANSFIELD
Eric SPALDING
Rosamund Mary SYKES
Adrian Stuart HUNT
Hubertus Antonius Wijnand WIJNEN
James Keith, Sir STUART
Stephen Robert BORTHWICK
Colin Stephen GOODERSON
Joan Mary, Lady REID
David Christopher FILDES
Eric Walter KENNEDY
Paul David TAYLOR
Frederik Gerrijanus Laurens VAN PUTTEN
James George CARDILLO
Rowan Charles Bayfield FREELAND
Shirley Joan GLADMAN
Linda Anne DOWDESWELL
Joy Dorothy ROSS
Edward Frederick GATES
Kerry James MCDONAGH
Anthony Richard Francis GORDON
Claire Elizabeth POLL
Edward Andrew James HOARE
Malcolm John HEADLEY
Imran Haider KHAWAJA
Derek CARTER
Sarah Georgina Mary ROSS GOOBEY
Gerald Aubrey HOBSON
Adrian Joseph MEZZETTI
Robert Thomas James, Mr. BOND
Simon Julian James SMITH
Anthony Lionel BROCKBANK
Godfrey Martin BRUCE RADCLIFFE
Beresford Graham Crispin HOLDING-PARSONS
David Andrew WALTER
Susan LINES
Donald Ivan FRASER FAIA
Margaret Rose Marie WHITE
Colin Denis WRIGHT
Jean Claude BANON
Eduard Henricus Maria VAN DEN ASSEM
Anthony Hugh BEADLES
Richard Craig NICOL
Cornelis Guert BAAN
David Anthony GILL
Alan Richard BRACHER
Frank READMAN
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Maxwell Charles AUDLEY
Dudley Sharratt MEAD
Joseph Antony HAYNES
Ian Leslie GRIFFITH
Rupert Mark Angus CONNELL
Jane, Dr GLOVER
Hugh RICHARDSON
Michael BERNSTEIN
Ronald Michael WOODHOUSE
William John KNIGHT
Frank Stanley Heath BIRCH
John HUNT
Angela Mary FRASER
Louisa Anne SERVICE
Peter Warren PHILLIPS
Michael Gordon HOGG
Brian John, Sir HILL
Mark LITTMAN
Julia Sarah CHAIN
Malcolm Peter ROBSON
Maxwell Charles AUDLEY
John Barry, Dr COOK


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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