Michael Graham Quinton, a bankrupt and disqualified director, has been sentenced to 18 months? imprisonment, after pleading guilty to two counts of acting in the management of two companies following a hearing at Kingston Crown*Court.
Mr Quinton?s sentence, suspended for two years, relates to his involvement with Limited Risk Limited and Defensa International LLC.
He was also disqualified from being a director for 10 years and ordered to pay costs of ?13,818.47.
Mr Quinton?s conviction follows a criminal investigation and prosecution by the Criminal Enforcement Team of the Insolvency Service.
Whilst subject to a disqualification undertaking dated 7 October 2009, Michael Graham Quinton acted in the management of both Limited Risk Limited and Defensa International LLC, contrary to section 13 of the Company Directors Disqualification Act 1986.
The Security Industry Authority (SIA) investigated Quinton and the Criminal Enforcement Team, was itself already investigating Quinton. As a result of information shared between the SIA and the Insolvency Service Criminal Enforcement Team, a number of investigative leads were pursued.
Mr Quinton, aged 46, was the CEO of Defensa International LLC, a company which was incorporated in the United States, but carried on its business and had an office in the UK.
He was also the controlling mind of Limited Risk Limited, but in an attempt to avoid the consequences of his disqualification undertaking he used the names of others as directors of the company.
Case lawyer Ian Hatcher from the Insolvency Service said :
This case shows that the Criminal Enforcement Team of Insolvency Service will take action against those individuals who act as directors or are involved in the management of companies when they are not permitted to do so.
Here, a disqualified director attempted to circumvent his ban by incorporating a company abroad and by using the names of others as directors of his British company.
The Criminal Enforcement Team of Insolvency Service was alive to this, and took firm action.
Kevin Young, SIA Partnerships and Investigations Manager, said:
Our investigation of Quinton?s business practices relating to the supply of security staff to the 2014 Commonwealth Games in Scotland, and other major sporting events, revealed a pattern of behaviour.
Our investigators at the SIA actively seek to work with partners and the conviction of Michael Quinton shows the value of joint working and sharing of information between the Insolvency Service and Hampshire Police.