Case details for Samantha O'CONNOR

Name: Samantha O'CONNOR


Date of Birth: 9 / 11 / 1968

Date Order Starts: 17 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09124026

Last Known Address: First Floor, 41 Upper Rock Gardens, , , BRIGHTON, BN2 1QF

Conduct: Between 10 July 2014 and 6 March 2018 I failed to exercise reasonable care, skill and diligence as an appointed director of Dramma Limited (“Dramma”), formally known as Citified Management Services Limited, in that I:

  • Agreed to be a director when asked by a third party without exploring exactly what services Dramma would offer;
  • Am unable to explain what services Dramma offered or what it did;
  • Opened a bank account on the instruction of the third party then handed over all log in and bank account details to a different third party leaving myself unable to access or view the account;
  • Allowed the bank account to be controlled by an unknown third party;
  • Failed to take any steps to ensure the bank account was operated appropriately;
  • Failed to direct Dramma’s trading;
  • Am unable to explain the trading history of Dramma. Between 10 July 2014 and 06 March 2018 I failed to ensure that Dramma maintained and/or preserved adequate accounting records, or failed to deliver up adequate accounting records to the Official Receiver, with the result that it has not been possible to determine:
  • Whether the Official Receiver is aware of all of Dramma’s creditors;
  • Whether there are any recoverable assets in the liquidation;
  • What the £4,378,432 received into Dramma’s bank accounts represents and whether it was legitimate business income;
  • What the £4,372,451 expended from Dramma’s bank accounts represents and whether it was for legitimate business expenditure;
  • Dramma’s sales, purchases and consequent VAT liability;
  • Whether Dramma had any employees, what remuneration any employees might have received and whether any sums are due to HMRC for Pay As You Earn tax;
  • Whether Dramma made any profits and whether such profits could have been subject to Corporation Tax. 

    This information is correct as at 1 / 10 / 2018

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