Case details for Jonathan David Willoughby

Name: Jonathan David Willoughby


Date of Birth: 7 / 3 / 1971

Date Order Starts: 13 / 6 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 02456011

Last Known Address: , , , , ,

Conduct: Between 08 January 2018 and 22 January 2018, at a time when an audit of the invoice discounting facility operated by Wren Industrial And Marine Fabrications Limited (”Wren”) revealed irregularities and withdrawals on the facility were stopped, causing Wren to cease trading and the appointment of administrators, Jonathan David Willoughby (“Mr Willoughby”) caused Wren to make payments to him from its bank accounts totalling £22,726. During the same period Mr Willoughby paid £5,504 into Wren’s bank accounts. As a result Mr Willoughby received net funds of £17,222 from Wren for his personal benefit and to the detriment of Wren’s creditors. 

This information is correct as at 2 / 8 / 2019

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