Daniel Ian HOLDEN

Total number of appointments 30

• Date of birth: February 1975

WL SOLUTIONS LIMITED (07665281)

• Company status: Active
• Correspondence address: 1 Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3DG
• Role (Active): Director
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SURE CAN PAY LIMITED (12040447)

• Company status: Active
• Correspondence address: 1 Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3DG
• Role (Active): Director
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOBILIZE SYSTEMS LIMITED (04445616)

• Company status: Active
• Correspondence address: 1 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Active): Director
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUSTUK PAYMENTS LTD (12283499)

• Company status: Active
• Correspondence address: 1 Royal Exchange, London, United Kingdom, EC3V 3DG
• Role (Active): Director
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

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: Dissolved
• Correspondence address: 40 Bank Street, London, United Kingdom, E14 5NR
• Role: 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: Dissolved
• 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

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

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 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

ADMIN PAYMENTS LTD (04586150)

• Company status: Dissolved
• 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

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

TRUST PAYMENTS (UK) 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

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

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 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 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

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

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

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

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

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

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

E. & C. HOLDEN LIMITED (01312957)

• Company status: Active
• Correspondence address: Windmill Court Hotel, Keighley Road, Ogden, Halifax, W Yorkshire, HX2 8YB
• Role (Active): Director
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UC CAPITAL LTD (03769924)

• Company status: Liquidation
• 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: Dissolved
• 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

UC CAPITAL HOLDINGS LIMITED (03944409)

• Company status: Dissolved
• 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

COGNOSEC LIMITED (05845699)

• Company status: Dissolved
• 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