Case details for IAN STUART WOODS

Name: IAN STUART WOODS

Name: Darien Ltd

Date of Birth: 5 / 2 / 1964

Date Order Starts: 9 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10302567

Last Known Address: 13 St, Rualds Close, , , , Wallingford, OX10 OXE

Conduct: Ian Stuart Woods caused Darien Limited dishonestly to give assurances that customer deposits would be held in a separate client account until the goods or services were supplied but failed to do so, resulting in losses to customers of 15,812.50. 

This information is correct as at 18 / 9 / 2018


Name: NAOMI MARY IRVIN

Name: DARIEN LTD

Date of Birth: 2 / 3 / 1981

Date Order Starts: 18 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10302567

Last Known Address: 22 SANDFORD CLOSE, , , , BOURNEMOUTH, BH9 3PQ

Conduct: Naomi Mary Irvin caused Darien Limited dishonestly to give assurances that customer deposits would be held in a separate client account until the goods or services were supplied but failed to do so, resulting in losses to customers of 15,812.50. 

This information is correct as at 23 / 11 / 2018



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