COLIN HOLDER - SHEPPERTON

COLIN HOLDER - SHEPPERTON

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Overview

MR COLIN HOLDER is a Company Director from Shepperton Middlesex. This person was born in May 1955, which was over 69 years ago. MR COLIN HOLDER is British and resident in Spain. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £71,623 shareholder value and £293,422 cash in recent accounts.
Their most recent appointment, in our records, was to IDENTITY THEFT PREVENTION LTD on 2014-06-16, from which they resigned on 2015-11-06.

Address

Terminal House, Station Approach
Shepperton
Middlesex
TW17 8AS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
IDENTITY THEFT PREVENTION LTD Dissolved - no longer trading Director 2014-06-16 until 2015-11-06 RESIGNED
ACURIS RISK INTELLIGENCE LIMITED Active Director 2011-05-11 until 2013-08-08 RESIGNED
IDENTITY INTELLIGENCE LIMITED Active Director 2010-10-19 CURRENT £293,422 cash, £71,622 equity
INTELLIGENCE INFORMATION SYSTEMS LIMITED Dissolved - no longer trading Director 2010-02-01 until 2015-01-14 RESIGNED £1 equity

Companies Controlled

Company Active from Level of control
HASMYIDENTITYBEENSTOLEN.COM LIMITED 2017-02-02 Significant influence or control
IDENTITY INTELLIGENCE LIMITED 2017-04-17 Significant influence or control
MONEY LAUNDERING INTELLIGENCE LTD 2016-07-01 Significant influence or control
STRATEGIC INTELLIGENCE SYSTEMS LIMITED 2016-12-13 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR PAUL SIMON ALEXANDER Director London 7
MR JAMES PHIPSON Company Director London, United Kingdom 43
MR JOHN PORTER Director London 1
MR STEVEN DALE SUTTON It Director London 1
MRS MANDY RUTTER Director London, England 26
MR JONATHAN FREDERICK GOMER Cfo London, England 21
MR COLIN STUART HOLDER Consultant Henley-On-Thames, United Kingdom 4
MR DARREN PAUL INNES Company Director Shepperton, England 1
MR TIMOTHY SIMON HARVEY Detective Superintendent Boughton 5
MR BARRY RONALD MARSHALL Director Esher 2
JACK RICHARDSON Consultant London 3
JUSTIN PIERS RUSSELL HOLDER Director Andover, England 16
MR HAMILTON IAN MATTHEWS Sales Manager London, United Kingdom 19
MISS TINA BEATTIE Director London 3
MR PAUL ROBERT EVANS Director London, England 24
MR ASHLEY GRAHAM WOODS Lawyer London, United Kingdom 53
MR RICHARD MARK BENSBERG Director London 1
MR DARREN PAUL INNES Consultant Brackley, United Kingdom 7
MR KUNAL GULLAPALLI Director London, England 32

Nearby People

Name Occupation Address No of Appointments
DAVID WILLIAMS Driver Shepperton, United Kingdom 1
BRENT EDWARD WILLIS Driver Shepperton 2
CHRISTIAN ALEXANDRU IONESCU Driver Shepperton 1
JOHN PAUL SLACK Driver Shepperton 1
KEVIN DOUGLAS Driver Shepperton 2
DARREN CHAPMAN Driver Shepperton 1
MR ROBIN PEAKE Driver Shepperton 1
WONDER SARUWAKA Driver Shepperton 1
DAVID MORGAN Driver Shepperton 2
RICHARD SANSAM Driver Shepperton 1