Case details for Jack MARSHALL



Date of Birth: 23 / 9 / 1977

Date Order Starts: 3 / 1 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10688399

Last Known Address: 7 Bishop Way,, , , , BUNTINGFORD,, SG9 9SL

Conduct: Between 10 October 2020 and the date of administration Jack Marshall, also known as Simon Warren, failed to ensure that Oakleigh Cars Limited (Oakleigh) adhered to the terms and conditions contained within its Sale or Return Agreements (“Agreements”) in respect of Sellers’ vehicles. As a result, Oakleigh sold at least 12 vehicles but failed to remit the agreed amounts to Sellers or finance companies on their behalf, as a result of which claims totalling £195,350 have been made. In total, claims have been made by 32 customers of Oakleigh, totalling at least £353,487. Jack Marshall caused Oakleigh to breach the terms of the Coronavirus Business Interruption Loan Scheme (“CBILS”), in that: On 09 June 2020 Oakleigh received a Bounce Back Loan (“BBL”) of £50,000. 0n 08 July 2020 Oakleigh received a CBIL of £125,000. Oakleigh breached the terms and conditions of the CBILS by failing to repay the BBL after obtaining the CBIL. 

This information is correct as at 20 / 12 / 2022

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