COLIN HOLDER

Total number of appointments 4, 2 active appointments

IDENTITY INTELLIGENCE LIMITED

Correspondence address
Dial House Govett Avenue, Shepperton, England, TW17 8AG
Role ACTIVE
director
Date of birth
May 1955
Appointed on
19 October 2010
Nationality
British
Occupation
Company Director

MONEY LAUNDERING INTELLIGENCE LTD

Correspondence address
Dial House Govett Avenue, Shepperton, England, TW17 8AG
Role ACTIVE
director
Date of birth
May 1955
Appointed on
1 July 2010
Nationality
English
Occupation
Director

IDENTITY THEFT PREVENTION LTD

Correspondence address
10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
16 June 2014
Resigned on
6 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

ACURIS RISK INTELLIGENCE LIMITED

Correspondence address
Ground Floor 21 Bunhill Row, London, EC1Y 8LP
Role RESIGNED
director
Date of birth
May 1955
Appointed on
11 May 2011
Resigned on
8 August 2013
Nationality
British