Insolvency Services News

Debt management directors disqualified for a combined 11 and a half years

Disqualification for two directors involved in a debt management business whose actions caused distress to members of the public who were already in financial*difficulty. Stephen Anthony Wooley and Kevin John Dursley gave disqualification undertaki...

February 13th, 2018|

Glasgow director banned for abuse of invoice finance facility scheme

Ryan Maginess, director of Camereye Contracts Limited, has been disqualified from acting as a director of a limited company for ten*years. Ryan Maginess (28) was the sole director of Camereye Contracts Limited, which had a registered office at Loch...

February 13th, 2018|

Director banned for reclaiming tax on costs for own wedding reception

Stroud based Paul Edward Jessup has been disqualified for 12 years for submitting false tax*returns. Following an investigation by the Insolvency Service, the court ordered that Paul Edward Jessup be disqualified from being directly or indirectly i...

February 13th, 2018|

Bankruptcy restriction for man who gambled money borrowed from family

Leicester based Shared Dayaram Patel has been handed an 11 year bankruptcy restriction from for making false representations to obtain loan funds of ?390,000. This follows an investigation by the Insolvency Service, which found representations were...

February 12th, 2018|

Film producer whose company raised £5 million from investors disqualified

Film producer Michael Lionello Boscardi di Pallavicini di Zoppini Cowan has been disqualified by the court from being a company director for 13*years. The disqualification order was made against Mr Cowan following an investigation by the Insolvency...

February 12th, 2018|

Director banned for making cold calls to sell call blocking devices

Leah Kimberley Masters, the sole director of Chichester based Cold Call Elimination Ltd (CCEL), has received a six year*ban. The Secretary of State for Business, Energy and Industrial Strategy accepted a disqualification undertaking from Leah Kimbe...

February 9th, 2018|
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