Director disqualification outcomes: summary of results

Director disqualification outcomes: summary of results

This page contains details of recent disqualification results achieved by the Insolvency Service, or notified to us. Each entry includes:

details of the individual disqualified
start date of disqualification
period of disqualification
details of misconduct.

New results are published to this page on a weekly basis and will be accessible for a period of three months from publication.

Whilst every effort is made to include all recent outcomes, the information in this section should not be taken as a complete record of all results obtained.

To find out more about this search facility, how to find out if someone is a disqualified director or how to request details of unfit conduct for cases that are older than 3 months please read Unfit conduct: how to find out if somebody is disqualified or subject to restrictions and why we took the action.

If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

Media enquiries should be directed to our Press Office press.office@insolvency.gov.uk.

To search within this page, please use your browser's search function (e.g ctrl+f in Internet Explorer).

Order by Surname | Order by Date Added | Order by Date of Restriction

Name: Andrew Phillip Bood

Company Name: Abba North East Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 09-12-2019

Name: David Kieran Burke

Company Name: CAPTIVATE PRESENTATIONS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 19-02-2020

Name: Philip Charles CALVERT

Company Name: IFA Life Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-03-2020

Name: Lee Lee FOO

Company Name: Vanday Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 24-02-2020

Name: Glenn Alexander Frost

Company Name: SBC SUPPLY LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-03-2020

Name: Bilal Hussain

Company Name: Zolsha Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 11-03-2020

Name: CHRISTOPHER BENNETT JONES

Company Name: VANESTONE LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-12-2019

Name: Danny James Large

Company Name: Connect 4 Electrical Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 26-02-2020

Name: Andrej LORENC

Company Name: Properform Builders Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-02-2020

Name: David Albert MILLS

Company Name: MJH CONTRACT SERVICES LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 17-12-2019

Name: Duane PANTLING

Company Name: Drive In MOT & Repairs Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 02-03-2020

Name: Arif Hasan Patel

Company Name: SAFA (LEICESTER) LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-03-2020

Name: Billy Aaron Smith

Company Name: DS INCORPORATED LTD

Disqualification Length: 12 Years 0 Months

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Date Submitted: 30-01-2020

Name: Seyed Ehsan Tayefi

Company Name: Numex Foreign Exchange Corporation (UK) Limited

Disqualification Length: 8 Years 0 Months

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Date Submitted: 21-02-2020

Name: ASHAN Ul HAQ

Company Name: Ulhaq Brothers Southern Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 02-03-2020

Name: Liam Joseph Ward

Company Name: DCR (Series 2) Limited

Disqualification Length: 12 Years 0 Months

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Date Submitted: 30-01-2020

Name: Shakil ABBAS

Company Name: S.A.A.SERVICES LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 11-02-2020

Name: Zabarqan Ahmad

Company Name: K2 Grill and Pizza Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 09-01-2020

Name: JALAL AHMED

Company Name: Rancho Steak House (POOLE) Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 16-12-2019

Name: Mamsad ` Ahmed

Company Name: Keymark Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 18-12-2019

Name: Addrees Ahmed

Company Name: Academy Management Services Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 18-12-2019

Name: Ayiaz Ahmed

Company Name: Chalon (Bristol) Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 25-02-2020

Name: ERDIL AHMET

Company Name: ELEBOND LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-01-2020

Name: Safdar Mehmood Akhtar

Company Name: SOVEREIGN CARS MAIDENHEAD LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-02-2020

Name: Oluwole Akinmolayan

Company Name: JUSTSUBS LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 21-01-2020

Name: Kamran AKRAM

Company Name: Asons Solicitors Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 31-01-2020

Name: Rafiq AL-AWDI

Company Name: R A LONDON LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 13-01-2020

Name: Aftab ALI

Company Name: Barbar Elephants Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 18-12-2019

Name: TOFUR ALI

Company Name: Mars Global Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 12-02-2020

Name: Sally Elizabeth ALLISTER

Company Name: G F Foods (York) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-03-2020

Name: MICHAEL ALMEIDA

Company Name: AZTEC SECURITY LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 20-12-2019

Name: Syed Fokrul ALOM

Company Name: Baburchi Restaurant Ashford Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 09-03-2020

Name: David Zygmunt AMLOT

Company Name: 22 ZERO FOUR CONSULTING LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-03-2020

Name: DARYL JAMES ANDREWS

Company Name: Andrews Action Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 27-01-2020

Name: Wahid ANWAR

Company Name: PARAGON KITCHENS LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 11-03-2020

Name: Wasim ARSHAD

Company Name: H1 + A1 Catering Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 22-01-2020

Name: Mohammed Arshad

Company Name: ASHANTI LIMITED

Disqualification Length: 8 Years 0 Months

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Date Submitted: 23-12-2019

Name: Peter Mark ASH

Company Name: PMA South West Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 08-01-2020

Name: Lisa Jane Ashcroft

Company Name: ASHCROFT WARD LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 20-02-2020

Name: Azhar Azad

Company Name: PHC Temps Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 13-02-2020

Name: Muhammed Azhar

Company Name: Fife Supermarkets Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 20-02-2020

Name: Lisa Jane Bailey

Company Name: GAMEXCHANGECOUK LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 03-03-2020

Name: David Bakewell

Company Name: DB AUTOMOTIVE SOLUTIONS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 21-02-2020

Name: Gianluca Baldi

Company Name: AUXONIA LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 13-02-2020

Name: June Macdonald Ballantine

Company Name: Strathline Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 19-12-2019

Name: Adam Stephen BALMER

Company Name: BALMER WILCOCK LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-01-2020

Name: Richard BEECH

Company Name: UCSTrading Ltd

Disqualification Length: 12 Years 0 Months

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Date Submitted: 27-01-2020

Name: Syeda Amina BEGUM

Company Name: FUSION EATERY T/A MIVESI LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 23-01-2020

Name: Dayzi Begum

Company Name: AK'S TRIPLE DINER LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 14-02-2020

Name: Shiuli Begum

Company Name: Hot Grill Restaurant Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 20-02-2020

Name: Mark Robert Benham

Company Name: BIGGIN HILL SALES & DEVELOPMENT LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 06-03-2020

Name: Martin Benson

Company Name: Xefro Trade Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-03-2020

Name: ALENA BERESOVA

Company Name: Properform Builders Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 27-02-2020

Name: Kamal Preet Singh Bhabra

Company Name: Dunbar House Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 18-02-2020

Name: Sagar Bhattarai

Company Name: LATIMER ENTERPRISES LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 21-02-2020

Name: Jonathan Peter Bird

Company Name: SEA AND SOIL LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-03-2020

Name: Steven BIRT

Company Name: Birt Inns Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 12-03-2020

Name: Walter Robert BLAIRMAN

Company Name: WOBURN TRADE CARS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 20-02-2020

Name: Gerard Charles Vamplew Blakemore

Company Name: BLAKEMORE WEALTH MANAGEMENT LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 06-02-2020

Name: DAMON BLANN

Company Name: CARTER CHASE LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-02-2020

Name: Paul Boddis

Company Name: MYRIAD CONTRACTS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 05-12-2019

Name: Magdalena BOGUSLAWSKA

Company Name: CREATIVE HAND FINISHERS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 28-01-2020

Name: Steven Jason BREHENY

Company Name: B SECURE (NORTH WEST) LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 07-02-2020

Name: James Michael BROWN

Company Name: IMPERIAL ONE LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 13-02-2020

Name: Justin Matthew Brown

Company Name: STONES CRAFT LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-01-2020

Name: Leonard Constantin Buburuz

Company Name: GOSITES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-02-2020

Name: Nigel Peter BUDGEN

Company Name: UK SERVICED ACCOMMODATION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 02-03-2020

Name: Junior Danahue Bull

Company Name: Parcel Pro Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-02-2020

Name: Chad William BURGIN

Company Name: BLUESKY PRODUCTS LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 14-01-2020

Name: Lee James Burgon

Company Name: ASGB Holdings Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 20-02-2020

Name: Michael BURKE

Company Name: B B ELECTRICAL NWEST LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 29-01-2020

Name: NEIL LESLIE BURNS

Company Name: B52 Investments Limited

Disqualification Length: 11 Years 0 Months

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Date Submitted: 20-02-2020

Name: Gordon James BURNS

Company Name: Burns Joinery & Roofing Contractors Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 17-12-2019

Name: Nicola Jane BURNS-THOMSON

Company Name: ATHENE DESIGN LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 31-01-2020

Name: Jonathan Burrows

Company Name: THE MANVERS ARMS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-12-2019

Name: Mohammed Bux

Company Name: Positive Connect Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 03-03-2020

Name: Damian BYRNE

Company Name: DRAYCOTT MARLIN LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 20-02-2020

Name: Mehmet Cakmar

Company Name: Mun Designs Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-01-2020

Name: Malcolm CALLAN

Company Name: Flaxley Limited

Disqualification Length: 12 Years 0 Months

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Date Submitted: 12-02-2020

Name: Sarah Jane CALVERT

Company Name: IFA Life Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 09-03-2020

Name: Joshua Paul CANNNER

Company Name: Canner Transport Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-02-2020

Name: Zhipeng CAO

Company Name: Good Food Station Gate Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-03-2020

Name: Alan CASSIN

Company Name: SKYLINE PROPERTY & CONSTRUCTION SERVICES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 28-02-2020

Name: Wattana CHAIYAPRUK

Company Name: G Elephant Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 29-01-2020

Name: JOE CHAMBERS

Company Name: AJ Chambers Building Services Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-01-2020

Name: ALLAH RAKHA CHAUDHURY

Company Name: Global Homes & Property Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 27-01-2020

Name: wan jin CHEN

Company Name: Hua Mei Catering Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-01-2020

Name: Tinotenda Chibaya

Company Name: Darkchild Solutions Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 29-01-2020

Name: Ashrafum Nessa Rokea Ansar CHOUDHURY

Company Name: Boldella Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 03-12-2019

Name: RASHEL CHOUDHURY

Company Name: The Raj Brasserie Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-02-2020

Name: DAVID CHOULES

Company Name: Baltic House Developments Limited Warwick Road Developments (Manchester) Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 12-02-2020

Name: ABDUL ALIM CHOWDHURY

Company Name: BENFLEET TANDOORI LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 21-02-2020

Name: Lisa Churchward

Company Name: Orbit (Underwriting Agencies) Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 16-12-2019

Name: Christopher George Chyla

Company Name: Lex Fire & Security Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 30-01-2020

Name: Daniel Clegg

Company Name: GLOBAL OUTSOURCING LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 18-02-2020

Name: Atilla Colak

Company Name: MAKI SUSHI LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 19-12-2019

Name: Lee Coldicott

Company Name: COMPLETE MAINTENANCE SOLUTIONS (MIDLANDS) LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 25-02-2020

Name: Mark Philip COLE

Company Name: ISLAND PARKING SOLUTIONS LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 27-12-2019

Name: Joanne COLLINS

Company Name: BB CREATIVE COMMUNICATIONS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 08-01-2020

Name: GEMMA COLLINS

Company Name: GEMMA COLLINS BOUTIQUE LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 24-01-2020

Name: Craig Anthony Cook

Company Name: Cabec Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 10-03-2020

Name: Claire Roberta Cook

Company Name: Cabec Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 10-03-2020

Name: PETER JAMES COOK

Company Name: PJC London Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-03-2020

Name: Martin John Cooke

Company Name: PRINCIPAL RECRUITMENT LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 05-12-2019

Name: Malcolm Lionel COOPER

Company Name: Creative Decorative Solutions Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 24-02-2020

Name: Guy Laurence Mark COPE

Company Name: POSH RIGGING LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 16-12-2019

Name: Mark Anthony Cox

Company Name: INTELLIGENT BUSINESS DECISIONS LTD

Disqualification Length: 3 Years 0 Months

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Date Submitted: 05-03-2020

Name: Penelope Mary COX

Company Name: INTELLIGENT BUSINESS DECISIONS LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-03-2020

Name: Christopher Thomas COYLE

Company Name: Attadale Building Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 12-12-2019

Name: Darren COYLE

Company Name: Attadale Building Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 12-12-2019

Name: David John Cureton

Company Name: Warrands Enterprises Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 19-02-2020

Name: Scott Mark Cuthbert

Company Name: MYRIAD CONTRACTS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 30-01-2020

Name: Dilan Yogesh Davda

Company Name: TIAD CONSULTANCY LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-02-2020

Name: Gwyn Davies

Company Name: Eco Environmental Solutions Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-02-2020

Name: RYAN DAVIES

Company Name: PROMETHEUS UK HOLDINGS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-03-2020

Name: Santokh Singh Dhanda

Company Name: RANCHO STEAK HOUSE (POOLE) LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-12-2019

Name: Jagpal Singh Dhillon

Company Name: REGENT HAULAGE SERVICES LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 27-02-2020

Name: SUKHDEEP DHOTHAR

Company Name: Parade Fish and Chips Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 27-01-2020

Name: Brian Dickinson

Company Name: WDL 1955 LTD

Disqualification Length: 10 Years 0 Months

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Date Submitted: 21-01-2020

Name: Michelle DICKINSON

Company Name: Total Kitchens and Bedrooms Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 11-02-2020

Name: Brunhilda Nicolette Diedericks

Company Name: REDIER CONTRACTORS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 21-01-2020

Name: Rudy Errol Diedericks

Company Name: REDIER CONTRACTORS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 21-01-2020

Name: Gary Dolphin

Company Name: GSCL SERVICES LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 14-01-2020

Name: Andrew James Donlin

Company Name: THE INN ON THE WATER LLP

Disqualification Length: 6 Years 0 Months

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Date Submitted: 25-02-2020

Name: Nicola Jean Donlin

Company Name: THE INN ON THE WATER LLP

Disqualification Length: 6 Years 0 Months

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Date Submitted: 25-02-2020

Name: Thierry Doudrich

Company Name: AKOZ LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 14-01-2020

Name: Michael Drogan

Company Name: Xefro Trade Ltd

Disqualification Length: 8 Years 0 Months

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Date Submitted: 10-03-2020

Name: Melvine Elias Dsilva

Company Name: VIVID LIFESTYLE LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-02-2020

Name: Soriyano Dsouza

Company Name: VIVID LIFESTYLE LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-02-2020

Name: Dhanasekaran DURAI

Company Name: Urban Tandoor Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 17-02-2020

Name: Peter James Durrans

Company Name: MYRIAD CONTRACTS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 30-01-2020

Name: Ricky Eaton

Company Name: RE Glazing Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 12-03-2020

Name: Michael Ellinas

Company Name: GSH Newark Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 03-03-2020

Name: Lawrence Stewart ELMAN

Company Name: ADJR Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 03-02-2020

Name: Adrian Conrad ELSWORTH

Company Name: Elsworth Electrical Contractors Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-12-2019

Name: Robert Edwin EWAN

Company Name: ROB EWAN CONSTRUCTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-02-2020

Name: Amanda Jane EWAN

Company Name: ROB EWAN CONSTRUCTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-02-2020

Name: Nicola Jayne FAIRWEATHER

Company Name: GCC MANAGEMENT LTD

Disqualification Length: 11 Years 0 Months

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Date Submitted: 06-02-2020

Name: Giovanni Fargnoli

Company Name: G&D LA Capanna Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Michael Fashogbon

Company Name: TAITAI HAWK-EYE LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-01-2020

Name: Haydn Fidler

Company Name: FIDLERSOFT LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 10-03-2020

Name: Richard Firth

Company Name: PAR FACILITIES LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 06-03-2020

Name: Neil Michael FISH

Company Name: MANCHESTER ENGINE CENTRE LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 13-02-2020

Name: David Fletcher

Company Name: ILPEPENERO LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 28-02-2020

Name: Melanie Flower

Company Name: Gemini Mechanical Ltd

Disqualification Length: 3 Years 0 Months

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Date Submitted: 30-01-2020

Name: Rebecca Flower

Company Name: Gemini Mechanical Ltd

Disqualification Length: 3 Years 0 Months

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Date Submitted: 30-01-2020

Name: Michael Ranald Forbes

Company Name: WOODLAND BAY HOTEL LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 02-03-2020

Name: Malik Eiddon FORD

Company Name: Baco Metals Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 16-12-2019

Name: Andrew Frost

Company Name: IP12 Construction Limited

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-12-2019

Name: CHARLES JOSEPH GALLEN

Company Name: REGAL CONSULTANTS LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 16-01-2020

Name: Joanne GALLEN

Company Name: REGAL CONSULTANTS LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 13-01-2020

Name: Andrew Terry GANGADEEN

Company Name: 101 ARTISTS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 12-02-2020

Name: Shauna Garrit-Smith

Company Name: CFO Lending Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-02-2020

Name: Keara Garrit-Smith

Company Name: CFO Lending Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-02-2020

Name: Brogan Garrit-Smith

Company Name: CFO Lending Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-02-2020

Name: Maria Gatt

Company Name: HAYWORTH CARE LIMITED & CHESTNUTS BARGATE LTD

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-01-2020

Name: Andrew Michael Gelly

Company Name: BREAK BOUNDARIES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Altan Genc

Company Name: Blue Lagoon Trading Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 30-01-2020

Name: Rosita GERT

Company Name: Monarch Financial Services Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-12-2019

Name: Jeffrey Charles Gillbe

Company Name: BROOKSON (5635Q) LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 03-03-2020

Name: Timothy David Gittins

Company Name: TIM GITTINS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Michael William Glasspool

Company Name: CONTINUUM PROCUREMENT SERVICES LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 09-03-2020

Name: Jordan Harry Godden

Company Name: Palace Amusements (Kent) Limited AND J and J Gaming Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Jeremy Michael Godden

Company Name: Palace Amusements (Kent) Limited AND J and J Gaming Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Calum Steven Gordon

Company Name: SERVICESURE ARBROATH LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 24-02-2020

Name: Samuel GEORGE SCOTT GOURLAY

Company Name: GFS (Scotland) Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 19-02-2020

Name: Vithushaga GOVINDARASA

Company Name: H & H FOOD AND WINE LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 23-01-2020

Name: Marc Christopher GREENFIELD

Company Name: MG STEEL ERECTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 04-12-2019

Name: Kevin Gregory

Company Name: Legal Action also known/trading as Charles Henry and Charles Henry and Co

Disqualification Length: 10 Years 0 Months

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Date Submitted: 06-02-2020

Name: Viqass Gulraiz

Company Name: BIRMINGHAM FAST FOOD LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 10-12-2019

Name: Warrick Bartlett GUPPY

Company Name: W.B.G CONSTRUCTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-02-2020

Name: Halmat Osman Hamasalih

Company Name: Savvy Bristol Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 05-03-2020

Name: Sarah Ann HAMILTON

Company Name: HAMILTON GRAYS (DEVON)

Disqualification Length: 7 Years 0 Months

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Date Submitted: 13-01-2020

Name: Sarah Louise Harrison

Company Name: H & T (Dundee) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 28-01-2020

Name: Paul Benignes Hayden

Company Name: HAYDEN COACHWORKS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 09-01-2020

Name: John Hendy

Company Name: BRANTWOOD LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 18-12-2019

Name: Lennart David HENNINGSON

Company Name: BHS LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 14-01-2020

Name: Andrew Charles HILL

Company Name: FOCUS STEEL BOILER FABRICATIONS LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 19-12-2019

Name: Marie Hill

Company Name: C & R KITCHENS & BATHROOMS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 03-03-2020

Name: Russell Hill

Company Name: C & R KITCHENS & BATHROOMS LIMTED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 03-03-2020

Name: Rachael Margaret HILLARY

Company Name: C S V INTERIORS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-01-2020

Name: Darren Michael HILLIARD

Company Name: Leap Recruitment Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-01-2020

Name: Philip Hopkins

Company Name: THE MALTHOUSE AT RISHWORTH LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 02-03-2020

Name: MOHAMMED ANWAR HOSSAIN

Company Name: Danadar Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 02-01-2020

Name: Mei Lan Huang

Company Name: LEE GARDEN CHINESE RESTAURANT LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 31-12-2019

Name: Gavin Randal Hunt

Company Name: DORSET TRADE WINDOWS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-03-2020

Name: Abdul HYE

Company Name: JR (UK) Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 06-01-2020

Name: Francesca Hana Ingram

Company Name: Harriselle Construction Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-03-2020

Name: Sonya Irfan

Company Name: The Watch Superstore Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-01-2020

Name: Lee Isherwood

Company Name: FUE CLINICS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 28-01-2020

Name: Isaac JACOBSON

Company Name: Jacob Isaacs & Co Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 02-01-2020

Name: Lukman Jalil

Company Name: Sulayman Tandoori Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: STEPHEN JAMES

Company Name: BB Creative Communications Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 18-02-2020

Name: Hugh JENKINS

Company Name: JENCO INTL. LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 04-03-2020

Name: Neil JENSEN

Company Name: JENSEN CONSTRUCTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 06-02-2020

Name: Karen John

Company Name: GLASS TECH RECYCLING LTD

Disqualification Length: 5 Years 0 Months

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Date Submitted: 20-02-2020

Name: SARAH JAYNE JOHNSON

Company Name: S J MCCool Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 17-02-2020

Name: RANIA JOHNSON

Company Name: Insider Communications Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-02-2020

Name: BARRIE JONES

Company Name: MJH Contrcat Services Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 02-01-2020

Name: TREVOR RICHARD JONES

Company Name: VANESTONE LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-12-2019

Name: AUGUST JOSHI

Company Name: Habeo Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-03-2020

Name: Abdul Muhith Kalam

Company Name: Taste Of Bengal Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 28-01-2020

Name: Amarjit Kaur

Company Name: FACE TO FACE CLOTHING LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 10-12-2019

Name: Baldev KAUR

Company Name: BOMBAY COTTAGE LIMITED

Disqualification Length: 8 Years 0 Months

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Date Submitted: 06-12-2019

Name: Mylo Mason Russell KAYE

Company Name: REDFISHMEDIA LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-01-2020

Name: Michael Anthony KEENAN

Company Name: HJK INTERNATIONAL LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 20-02-2020

Name: MARK KELLY

Company Name: SANDY AUTO CENTRE LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 25-02-2020

Name: Md Milad Ahmed KHALISADER

Company Name: Vale Taste Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 24-02-2020

Name: Ayesha Israt Khan

Company Name: Siam Paragon UK Ltd t/a Lemongrass

Disqualification Length: 6 Years 0 Months

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Date Submitted: 20-02-2020

Name: Mohiuddin Khurram KHAN

Company Name: LEGIONNAIRE SECURITY LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-02-2020

Name: Suduzai Tariq KHAN

Company Name: PERI CHICK ‘N’ GRILL LTD

Disqualification Length: 4 Years 6 Months

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Date Submitted: 12-12-2019

Name: Emran KHAN

Company Name: SCE CATERING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 02-01-2020

Name: Desmond KISAALU

Company Name: Connect 4 Electrical Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-02-2020

Name: Barry Robert KNOTT

Company Name: KOMTAC COMPUTER CONSULTANTS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: DIMITAR KOLEV

Company Name: BDO Management Services Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 02-03-2020

Name: Ramakant LAL

Company Name: VIVID LIFESTYLE LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-02-2020

Name: Jazon Frederick Owen LANDEN

Company Name: PRO-TEKT SCAFFOLDING SOLUTIONS LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 28-01-2020

Name: DANIELLE LEE

Company Name: D LEISURE LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 23-01-2020

Name: Charles William Pennington Legh

Company Name: DANARIO LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 29-11-2019

Name: Lee John LEVITT

Company Name: MAIDENHEAD GLASS AND WINDOW CENTRE LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 07-02-2020

Name: Shyro LEWIS

Company Name: S LEWIS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 06-02-2020

Name: ZHONG LI

Company Name: GOLDEN BOAT 311 LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 24-01-2020

Name: Li-Fung LI

Company Name: ASHTON VILLAGE CHIPPY LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 19-12-2019

Name: Zhongkun Liu

Company Name: YAU CHOI LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 19-12-2019

Name: Mengdie Liu

Company Name: YAU CHOI LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 19-12-2019

Name: Yifei Liu

Company Name: JINLI RESTAURANT LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 26-02-2020

Name: Emma Lloyd

Company Name: Elysian Care Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 20-02-2020

Name: Darren William Lloyd

Company Name: Elysian Care Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 20-02-2020

Name: Adrian Jeffrey Lloyd

Company Name: Elysian Care Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 30-01-2020

Name: David Thomas Lockwood

Company Name: UK Professional Services Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 03-03-2020

Name: Salvatore Loddo

Company Name: IL Bacio Express Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-02-2020

Name: NIKI JAMES LOUKS

Company Name: Manor Computers Ltd

Disqualification Length: Years 0 Months

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Date Submitted: 02-03-2020

Name: Adrian Michael Lowe

Company Name: AML COMPLIANCE T&C AND BUSINESS CONSULTING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 26-02-2020

Name: Rebecca Joanne Rosemary Lowe

Company Name: AML COMPLIANCE T&C AND BUSINESS CONSULTING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 26-02-2020

Name: Roger Lowe

Company Name: RAL CONTRACTS UK LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-02-2020

Name: Paula Marie Lowey

Company Name: AKA CONSTRUCTION LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 11-02-2020

Name: ROY Lowey

Company Name: AKA CONSTRUCTION LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 11-02-2020

Name: Julie Lunn-Bird

Company Name: SEA AND SOIL LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 11-03-2020

Name: RAGHBIR SINGH LYALL

Company Name: MEDINGATE LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 04-02-2020

Name: Peter Lynas

Company Name: PJL Construction Scotland Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 10-12-2019

Name: Genevieve Odette Rona MAGNAN

Company Name: Eclipse Finance Ltd

Disqualification Length: 12 Years 0 Months

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Date Submitted: 09-03-2020

Name: David Maguire

Company Name: MAGUIRE RESTAURANTS LTD

Disqualification Length: 6 Years 0 Months

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Date Submitted: 30-01-2020

Name: RICHARD MALLETT

Company Name: MALLETTS SOLICITORS LIMITED

Disqualification Length: 13 Years 0 Months

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Date Submitted: 20-01-2020

Name: Andre Stefan Mansoori-Dara

Company Name: MANDAR LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 05-12-2019

Name: Ansar Manzoor

Company Name: KINGSTON UK SOLUTIONS LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 11-02-2020

Name: Hongmei Mao

Company Name: NESTBERRY LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 21-02-2020

Name: Paul Marchant

Company Name: PAUL MARCHANT LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 12-12-2019

Name: Sean Marron

Company Name: MARRON PROJECT ENGINEERING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-02-2020

Name: Lawrence MARSHALL

Company Name: Poole Scaffolding Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 30-12-2019

Name: Selina Alice Masika

Company Name: MASIKA COMMUNICATIONS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Matt MATHARU

Company Name: Abba North East Limited

Disqualification Length: 9 Years 0 Months

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Date Submitted: 17-02-2020

Name: Paul Stephen Matthews

Company Name: Matthews Construction (Herts) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 12-02-2020

Name: Oliver MATTHEWS

Company Name: Matthews Construction (Herts) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 02-03-2020

Name: Mark Patrick May

Company Name: Maywoods Painting Systems Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-03-2020

Name: David McCloud

Company Name: RANSKILL FENCING LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 14-02-2020

Name: CALLUM McCUAIG

Company Name: CAL AGRICULTURE LIMITED

Disqualification Length: 9 Years 0 Months

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Date Submitted: 10-02-2020

Name: Robert Graeme McEwan

Company Name: Be Home Group Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 30-01-2020

Name: GERARD FRANCIS MCGOLDRICK

Company Name: Cabbage White Dry Cleaners Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-03-2020

Name: Paul McMahon

Company Name: GRANITE SKIES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-02-2020

Name: Natalie Rose McNamara

Company Name: SEAGATE SERVICES LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 24-02-2020

Name: Mohammed Jalal Meah

Company Name: Bengali Catering Ltd

Disqualification Length: 5 Years 0 Months

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Date Submitted: 18-12-2019

Name: Chandan Mehta

Company Name: KKM Enterprises Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-03-2020

Name: WARREN MENKENRICK

Company Name: Cut Foam Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 31-12-2019

Name: Nanu Miah

Company Name: Jamona Botley Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 25-02-2020

Name: Syed Shahan MIAH

Company Name: SHEESH MAHAL TANDOORI LTD

Disqualification Length: 5 Years 0 Months

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Date Submitted: 18-02-2020

Name: ANDREW BRENT MILBURN

Company Name: RWO London Limited

Disqualification Length: 2 Years 6 Months

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Date Submitted: 27-02-2020

Name: Louise Mary Milner

Company Name: BP Services (UK) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Rachel Louisa Milton

Company Name: TGS GLOBAL TRADING LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 13-02-2020

Name: Ajay Rajkumar MIRPURI

Company Name: AJ COLLECTIONS LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-12-2019

Name: Timothy Mizen

Company Name: ZENAIR TECHNICAL LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 05-03-2020

Name: STEVEN JAMES MORAN

Company Name: BLUE LOGIC EUROPE LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 17-02-2020

Name: Tarciziu Moraru

Company Name: Jia Moraru Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 13-03-2020

Name: Stuart EDWARD MORLEY

Company Name: FUSION AEROSPACE LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 13-12-2019

Name: Robert Mulholland

Company Name: MULHOLLAND DEVELOPMENTS (UK) LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 19-12-2019

Name: Peter Nabridnyj

Company Name: Xefro Trade Ltd

Disqualification Length: 10 Years 0 Months

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Date Submitted: 10-03-2020

Name: Irfan Nasrullah

Company Name: The Watch Superstore Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 21-01-2020

Name: Kevin Anthony NEIL

Company Name: Colonial Capital Group PLC

Disqualification Length: 11 Years 0 Months

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Date Submitted: 13-02-2020

Name: Andrew Marc Nuttall

Company Name: GASMARC LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 13-02-2020

Name: NEIL OLDHAM

Company Name: Total Kitchens and Bedrooms Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 27-02-2020

Name: KAREN LESLEY OLIVER

Company Name: Go Direct Recruitment Services Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 16-12-2019

Name: GARY JAMES OLIVER

Company Name: Go Direct Recruitment Services Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 16-12-2019

Name: John OWEN

Company Name: TUBE & PIPE BENDING MACHINES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 23-01-2020

Name: Linda Margaret OWEN

Company Name: TUBE & PIPE BENDING MACHINES LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 23-01-2020

Name: John Andrew Parker

Company Name: Par Facilities Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 10-03-2020

Name: Rohit Parmar

Company Name: DRP VENTURES LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 06-03-2020

Name: Damayantiben Narendrakumar PATEL

Company Name: DIVYA CO LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 03-03-2020

Name: Narendrakumar Jerambhai PATEL

Company Name: DIVYA CO LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-03-2020

Name: Jayesh Narendrakumar PATEL

Company Name: DIVYA CO LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-03-2020

Name: Darshan Yogesh Kumar Patel

Company Name: DL DESIGNERS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 21-02-2020

Name: Dilbhur Hussain PAZIR

Company Name: Sovereign Cars Maidenhead Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-02-2020

Name: GRAHAM PENMAN

Company Name: Penlea Consultants Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-01-2020

Name: ALISON LEE PENMAN

Company Name: Penlea Consultants Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-01-2020

Name: Joseph Michael Pereira

Company Name: Pluto Wholesale Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 25-02-2020

Name: Christopher Michael Perrett

Company Name: PERRETT ROAD MARKING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-01-2020

Name: Kirsty Louise Peters

Company Name: Chris Peters Management Services Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Christopher David Peters

Company Name: Chris Peters Management Services Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Alessio Polito

Company Name: MAMMA MIA CUCINA LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 21-02-2020

Name: SEAN THOMAS PORTASS

Company Name: STP RENTALS LINCS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 19-02-2020

Name: TARIQ POTTS

Company Name: LMG LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 24-01-2020

Name: Jayne POTTS

Company Name: LMG LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 24-01-2020

Name: Ngoaduan Prawarapai

Company Name: Thai Lotus Land Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-02-2020

Name: Sarah Neelam Rafiq

Company Name: Ecco Pizza Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Muhammed Mustafezur RAHMAN

Company Name: SHARANG LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 13-12-2019

Name: Anisur RAHMAN

Company Name: U Z CONSULTANTS LTD

Disqualification Length: 9 Years 0 Months

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Date Submitted: 07-02-2020

Name: Iqbal RAHMAN

Company Name: LIBRA COMPUTING LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 25-02-2020

Name: Mahbubur RAHMAN

Company Name: Boldella Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 03-12-2019

Name: Tasleim Akhter RAJA

Company Name: Shelton Hotel Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 06-02-2020

Name: Mannaza RAJA

Company Name: Shelton Hotel Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 06-02-2020

Name: Mamun Rashid

Company Name: MASALA BAY EURO LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 13-02-2020

Name: Bryan John Ratcliffe

Company Name: CONNECT CONTAINERS & PALLETS LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-12-2019

Name: MOHAMMAD MOTIUR REHMAN

Company Name: Rancho Steak house (Poole) Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 02-01-2020

Name: MOJTABA REZVANI

Company Name: Valentino's Cash & Carry Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-01-2020

Name: Deborah anne Richardson

Company Name: CARRIAGES WINE BAR LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 25-02-2020

Name: Christopher anthony Richardson

Company Name: CARRIAGES WINE BAR LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 25-02-2020

Name: Paul Richardson

Company Name: CARRIAGES WINE BAR LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 24-02-2020

Name: Galata Alexandra RICKETTS

Company Name: HG RICKETTS CONSULTANTS LIMITED

Disqualification Length: 2 Years 0 Months

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Date Submitted: 25-02-2020

Name: Hezron Reuben Ricketts

Company Name: HG RICKETTS CONSULTANTS LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 03-03-2020

Name: CHRISTOPHER ROBERTSON

Company Name: Kingpin Wheel UK Limited

Disqualification Length: 5 Years 0 Months

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Date Submitted: 16-12-2019

Name: JAMES RICHARD ROBINSON

Company Name: HELLO STARLING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 11-12-2019

Name: Sarah Caroline Robinson

Company Name: WDL 1955 LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 21-01-2020

Name: Linn ROONEY

Company Name: ABC Events (Scotland) Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 16-12-2019

Name: Helen Rachael Roscoe

Company Name: PROMETHEUS UK HOLDINGS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 28-02-2020

Name: Terence Roscoe

Company Name: PROMETHEUS UK HOLDINGS LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-02-2020

Name: Gregory Francis Rudd

Company Name: KEURBOOM COMMUNICATIONS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-12-2019

Name: Anek Rungkradee

Company Name: Nakorn Thai Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 18-12-2019

Name: Jane Russell

Company Name: JONATHAN WATERS ESTATE AGENTS LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 06-02-2020

Name: Kayode John Sabe

Company Name: TBL (UK) LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 18-12-2019

Name: Awais SAJID

Company Name: AWI FOODS LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 11-03-2020

Name: MARK GERALD SALT

Company Name: Mark Salt Ltd

Disqualification Length: 9 Years 0 Months

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Date Submitted: 16-12-2019

Name: Darren John SANDFORD-WILSON

Company Name: Paddock Wood Resources Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 31-01-2020

Name: Sandy Kaur Sanghera

Company Name: MONARCH TRADE SOLUTIONS LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 18-02-2020

Name: Nadim SARWAR

Company Name: RECYCLING 4U (HYNDBURN) LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-12-2019

Name: Michael Paul Saunders

Company Name: Fire Light Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 20-02-2020

Name: Edward Percy Dundonald SCANNELL

Company Name: AZTEC SECURITY LIMITED

Disqualification Length: 8 Years 0 Months

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Date Submitted: 19-02-2020

Name: Chloe Scholey

Company Name: PINK PARROT TRADING LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 19-02-2020

Name: Edwin Martin Scott

Company Name: NET4ORCE LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 11-02-2020

Name: Andrew Mark SCOTT

Company Name: NET4ORCE LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 30-01-2020

Name: marek SENDOR

Company Name: BBK Trade Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 16-12-2019

Name: Shervin SEPANJE

Company Name: KITCHEN CENTRE LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 25-02-2020

Name: ROBINA SHAHEEN

Company Name: Academy Management Services Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 18-12-2019

Name: Susan Sharp

Company Name: BJS PALLET SOLUTIONS LIMITED

Disqualification Length: 7 Years 0 Months

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Date Submitted: 19-02-2020

Name: Simon David Sharp

Company Name: MYRIAD CONTRACTS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 30-01-2020

Name: denise SHARP

Company Name: BJS Pallet Solutions

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-01-2020

Name: Daniel David Sharples

Company Name: IAG Nationwide Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-12-2019

Name: John SHIEL

Company Name: SLEEKBURN WELDING LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-03-2020

Name: Douglas James SHIRLEY

Company Name: MSPL (Essex) Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 17-01-2020

Name: Shahram SHORAKA

Company Name: Omada Investment Management Limited

Disqualification Length: 15 Years 0 Months

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Date Submitted: 12-02-2020

Name: LEIGH RICHARD SHRIMPTON

Company Name: Tully & Hampton Solutions Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 21-01-2020

Name: Peter Leonard SHUTTLEWORTH

Company Name: Colonial Capital Group PLC

Disqualification Length: 11 Years 0 Months

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Date Submitted: 13-02-2020

Name: Paul James SIMCOCK

Company Name: Jumbo Waste & Metals Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 14-01-2020

Name: NIKITA SLESAREV

Company Name: Ashbeck Media Group Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 27-01-2020

Name: Jitka SLEZAKOVA

Company Name: IL Bacio Express Ltd

Disqualification Length: 7 Years 0 Months

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Date Submitted: 17-02-2020

Name: JONATHAN SLINGER

Company Name: UEN KANE LEISURE AND SECURITY SERVICES LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 06-02-2020

Name: STEVEN SMALE

Company Name: FM Job Search Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 16-12-2019

Name: Faye Kara Smith

Company Name: CFO Lending Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 21-02-2020

Name: Mihaela Solga

Company Name: JJ Timisoreana Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 23-01-2020

Name: Mark Spiers

Company Name: Business Service People Limited

Disqualification Length: 8 Years 0 Months

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Date Submitted: 27-02-2020

Name: John Stephen Spracklen

Company Name: RAINIER CONTRACTING LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Jacqueline Joan Agnes Stagg

Company Name: ASTALA LIMITED

Disqualification Length: 10 Years 0 Months

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Date Submitted: 19-02-2020

Name: BRIAN DAVID DANIEL STONE

Company Name: MINEX LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-02-2020

Name: Ahmad Sultani

Company Name: EURO FOOD & WIN LTD

Disqualification Length: 7 Years 0 Months

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Date Submitted: 12-12-2019

Name: NEELAM TALWAR

Company Name: Rare Fashion Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 16-12-2019

Name: PREM PRAKASH TALWAR

Company Name: Rare Fashion Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 16-12-2019

Name: Reena Talwar

Company Name: RARE FASHION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 05-12-2019

Name: Prem Prakash Talwar

Company Name: RARE FASHION LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 05-12-2019

Name: Kay Andrea THOMPSON

Company Name: Kay Thompson Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-03-2020

Name: Mark William THOMPSON

Company Name: Kay Thompson Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 09-03-2020

Name: RICHARD THORNEYCROFT

Company Name: SERVD LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 07-02-2020

Name: Richard TOHILL

Company Name: FIRST FILTRATION SERVICES LIMITED

Disqualification Length: 5 Years 0 Months

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Date Submitted: 12-02-2020

Name: Marcus TU

Company Name: Four Tu Limited

Disqualification Length: 7 Years 0 Months

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Date Submitted: 06-02-2020

Name: David Turley

Company Name: CLEVER TECHNOLOGY LIMITED

Disqualification Length: 9 Years 0 Months

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Date Submitted: 30-01-2020

Name: Burhaanudin Shabir VANAT

Company Name: QS PARTNERS LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 24-02-2020

Name: Zainab Maria VANAT

Company Name: QS PARTNERS LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 24-02-2020

Name: JOSEPH VELLA

Company Name: ALL CABINETS LIMITED

Disqualification Length: 4 Years 0 Months

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Date Submitted: 21-02-2020

Name: David James VERTH

Company Name: COMPLETE SCAFFOLDING SOLUTIONS LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 13-01-2020

Name: Charlene Wallace

Company Name: INTROSPECTIVE MANAGEMENT SOLUTIONS LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 10-12-2019

Name: Andrew Wallace

Company Name: INTROSPECTIVE MANAGEMENT SOLUTIONS LTD

Disqualification Length: 4 Years 0 Months

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Date Submitted: 10-12-2019

Name: Jason Walshaw

Company Name: PAR FACILITIES LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 09-03-2020

Name: ZEHAO WANG

Company Name: HNQ Brothers Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-02-2020

Name: JONATHAN MARK WARD

Company Name: 06890931 (formerly known as REGAL CONSULTANTS LIMITED) & REGAL GREEN HOMES LIMITED & REGAL GREEN DEVELOPMENTS LIMITED

Disqualification Length: 11 Years 0 Months

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Date Submitted: 16-12-2019

Name: MARCUS RI9CHARD WELCH

Company Name: Pinpoint Services Ltd

Disqualification Length: 2 Years 6 Months

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Date Submitted: 16-12-2019

Name: David Gerald Whiston

Company Name: A.G. GLASS & GLAZING LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 19-12-2019

Name: Aimi Victoria White

Company Name: Eco Environmental Solutions Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 11-02-2020

Name: THOMAS CHARLES WHITE

Company Name: Whiteworks Projects Ltd

Disqualification Length: 3 Years 6 Months

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Date Submitted: 02-03-2020

Name: Stephen Peter Whittam

Company Name: STRATEGIC WEALTH UK LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 09-01-2020

Name: Georgia Maria Whittam

Company Name: STRATEGIC WEALTH UK LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 09-01-2020

Name: Ian Stewart WIGHTMAN

Company Name: YT Commercial Services Limited

Disqualification Length: 3 Years 0 Months

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Date Submitted: 24-01-2020

Name: Kelly Louise Wike

Company Name: ILPEPENERO LTD

Disqualification Length: 3 Years 6 Months

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Date Submitted: 28-02-2020

Name: CHRISTOPHER JOHN WILCOCK

Company Name: BALMER WILCOCK LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 17-01-2020

Name: Alan Peter WILDMAN

Company Name: PRODUCT PLACEMENT SALES AND MARKETING CONSULTANTS LIMITED

Disqualification Length: 12 Years 0 Months

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Date Submitted: 05-02-2020

Name: CARL WILLIAMS

Company Name: Orien Associates Ltd

Disqualification Length: 4 Years 0 Months

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Date Submitted: 27-01-2020

Name: Shirley Evadna WILSON

Company Name: DOMAN-WILSON MANAGEMENT SOLUTIONS LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 10-03-2020

Name: Stuart Graham Witt

Company Name: Ink Options Limited

Disqualification Length: 4 Years 0 Months

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Date Submitted: 10-12-2019

Name: Anthony David WOODERSON

Company Name: CRYSTAL LIVING LIMITED

Disqualification Length: 3 Years 0 Months

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Date Submitted: 07-01-2020

Name: Stephanie WOODERSON

Company Name: CRYSTAL LIVING LIMITED

Disqualification Length: 2 Years 6 Months

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Date Submitted: 07-01-2020

Name: Terence George WOODS

Company Name: Maywoods Painting Systems Limited

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-02-2020

Name: Jay Woollaston

Company Name: SHIMMER HAIR STUDIO LIMITED

Disqualification Length: 6 Years 0 Months

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Date Submitted: 18-12-2019

Name: Francis WYNNE

Company Name: WYNNES CONSTRUCTION LIMITED

Disqualification Length: 3 Years 6 Months

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Date Submitted: 27-12-2019

Name: QUAN XIAO

Company Name: HNQ Brothers Limited

Disqualification Length: 6 Years 0 Months

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Date Submitted: 12-02-2020

Name: GARY ANTHONY YOUNG

Company Name: Marley Roofcare Ltd

Disqualification Length: 6 Years 0 Months

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Date Submitted: 06-01-2020

Name: Piotr Zduniak

Company Name: BROS WINDOWS & CONSERVATORIES LTD

Disqualification Length: 8 Years 0 Months

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Date Submitted: 25-02-2020