Daniel Ian HOLDEN

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Total number of appointments 25

Date of birth
February 1975

TRUST PAYMENTS LTD (11976895)

Company status
Active
Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, United Kingdom, EC3V 3DG
Role Active
Director
Appointed on
19 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

SECURETRADING HOLDINGS LTD (11552771)

Company status
Active
Correspondence address
40 Bank Street, London, United Kingdom, E14 5NR
Role Active
Director
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Director

UC ACQUISITIONS LIMITED (09017295)

Company status
Dissolved
Correspondence address
C/o Uc Group Ltd, 40 Bank Street, London, England, E14 5NR
Role
Director
Appointed on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

UC GROUP LTD (03762366)

Company status
In Administration
Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role
Director
Appointed on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

SG FOUR LTD (04803018)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG THREE LIMITED (04803016)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG TWO LIMITED (04803014)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG EIGHT LIMITED (05271739)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SECURETRADING LTD (04591066)

Company status
Active
Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Active
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

ADMIN PAYMENTS LTD (04586150)

Company status
In Administration
Correspondence address
Central Square, 8th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SECURE G HOLDINGS LTD (04770285)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG SEVEN LIMITED (05271738)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG FIVE LTD (05271735)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG SIX-GW LTD (05271734)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SG ONE LTD (04803013)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

TOTALPAY GROUP LTD (04985947)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

TOTALPAY ONE LTD (05192380)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

UC MARKET MAKERS LIMITED (03769930)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

UC FLOWERS GROUP LTD (04039128)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

TOTALPAY FOUR LTD (05192236)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

LIQUID247 LIMITED (05368102)

Company status
Dissolved
Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Appointed on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

UC CAPITAL HOLDINGS LIMITED (03944409)

Company status
Active
Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

UC CAPITAL LTD (03769924)

Company status
Active
Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

MANSION ASSOCIATES LIMITED (04048889)

Company status
Active
Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

COGNOSEC LIMITED (05845699)

Company status
Active
Correspondence address
C/O Secure Trading, 19th Floor, 40 Bank Street, London, England, E14 5NR
Role Resigned
Director
Appointed on
14 September 2011
Resigned on
12 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance