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Remaining a Director or in Management Despite Disqualification
- Director £100 million turnover group of companies Our client was a director of a £100 million turnover group of companies involved in property development work. He had also become a director of a recruitment company (on the recommendation of a friend). Unfortunately that company (which he had no day...
- Director of a dry cleaning company Our client was a director of a company which carried on business in the dry cleaning industry. Unfortunately, due to substantial sums owed to the company from a third party creditor the company entered liquidation with debts due and owing to the crown. This...
- Husband & wife directors of a construction company Our clients were a husband and wife, who had previously been directors of a company which had been incorporated to help the husband who worked as a consultant abroad. However, upon his return to England in approximately 2008, it was agreed between him...
- Husband & wife directors of a logistics company Our clients were a husband and wife who ran a logistics company which faced financial difficulties and subsequently entered into insolvency proceedings. Subsequent to this director disqualification proceedings were brought against both of them. ...
- Sole director of a construction company Our client was the sole director of a substantial construction company with a well-established reputation in the industry and an extremely valuable pipeline of work. The client was pursued by the Secretary of State for disqualification as a result of...
- Three directors of a gateway technology company We were instructed on behalf of three individuals who were directors of a company which used GSM Gateway technology to offer landline to mobile solutions for clients in order to help reduce their mobile and telephone bills. Two of our clients were full...
- Two directors of ground works company We were instructed by two directors, who formerly traded together in the same company, to apply for leave to act as directors despite their agreement to enter into voluntary disqualification undertakings pursuant to Section 1A Company Director’s...