Case details for Emmanuelle Jacqueline Parker

Name: Emmanuelle Jacqueline Parker

Name: CDP Corporate Limited

Date of Birth: 7 / 12 / 1976

Date Order Starts: 30 / 12 / 2025

Disqualification Length: 3 Years  Month(s)

CRO Number: 07095543

Last Known Address: 1128 Route Gallo, Romaine, Moustier,, , , , Lot et Garonne,, 47800

Conduct: On 1 April 2015 Emmanuelle Parker (“Ms Parker”) failed to act in the best interests of CDP Corporate Limited (“CDP”) when she approved the transfer of her co-directors’ shares in CDP in that: • Her co-directors both received a bonus payment of £400,000 from CDP to purchase shares. • On 5 July 2013 her co-directors both purchased 400,000 £1 E-Shares in CDP. Her co-directors both paid 1p per share and 99p per share remained uncalled. • Her co-directors both received a bonus payment of £367,000 from CDP to purchase shares. • On 28 November 2014 her co-directors both purchased 367,000 £1 D-Shares in CDP. Her co-directors both paid 1p per share and 99p per share remained uncalled. • On 13 January 2015 HM Revenue & Customs notified CDP that they were investigating CDP’s participation in an E-Securities avoidance scheme. • On 1 April 2015 Ms Parker agreed to the transfer of 800,000 E-Shares and 734,000 D-Shares owned by her co-directors to a dormant company of which one of her co-directors was the sole director. • By approving the transfer of the shares to a dormant company, Ms Parker allowed a contingent liability of £1,518,660 to be transferred from her co-directors to a company with no assets and no means to satisfy the liability to CDP. • HMRC have submitted a claim in the liquidation for £939,179. 

This information is correct as at 10 / 12 / 2025



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