Case details for Carol Cree

Name: Carol Cree

Name: REDWOOD BUSINESS MANAGEMENT LIMITED

Date of Birth: 16 / 6 / 1958

Date Order Starts: 17 / 8 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10811888

Last Known Address: 34 Balliol Avenue, , , , NEWCASTLE UPON TYNE,, NE12 7PP

Conduct: Between 03 October 2018 and 01 May 2019 Mrs Cree allowed Redwood to trade with a lack of commercial probity, in that: - Third parties were allowed to control the affairs of Redwood; - Redwood made false and misleading statements to customers; - Redwood charged sums to clients of at least £81,170 in circumstances were no such fees were due, and/or for services which were not provided. 

This information is correct as at 29 / 7 / 2021


Name: John SNAITH

Name: REDWOOD BUSINESS MANAGEMENT LIMITED

Date of Birth: 22 / 7 / 1967

Date Order Starts: 20 / 8 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10811888

Last Known Address: 21 Quarry Close,, Killingworth Village,, , , NEWCASTLE UPON TYNE,, NE12 6BB

Conduct: Between 10 July 2018 and 04 October 2018 John Snaith (“Mr Snaith”) caused or allowed Redwood Business Management Ltd (“Redwood”) to trade with a lack of commercial probity, in that: - Third parties were allowed to control the affairs of Redwood; - Redwood made false and misleading statements to customers; - Redwood failed to account for monies of at least £30,000 which had been recovered on behalf of clients; - Redwood charged sums to clients of at least £1,252 in circumstances were no such fees were due, and/or for services which were not provided. 

This information is correct as at 30 / 7 / 2021


Name: JOHN CELINO

Name: REDWOOD BUSINESS MANAGEMENT LIMITED

Date of Birth: 16 / 9 / 1969

Date Order Starts: 20 / 8 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 10811888

Last Known Address: 37 Cranham Close,, , , , NEWCASTLE UPON TYNE,, NE12 6FU

Conduct: Between 09 June 2017 and 01 October 2018 Mr Celino abrogated his duties of Redwood Business Management Ltd (“Redwood”) and allowed Redwood to trade with a lack of commercial probity, in that: - Third parties were allowed to control the affairs of Redwood; - Redwood made false and misleading statements to customers; - Redwood failed to account for monies of at least £33,300 which had been recovered on behalf of clients; - Redwood charged sums to clients of at least £4,658 in circumstances were no such fees were due, and/or for services which were not provided 

This information is correct as at 2 / 8 / 2021


Name: Ben  Graham

Name: REDWOOD BUSINESS MANAGEMENT LIMITED

Date of Birth: 10 / 1 / 1991

Date Order Starts: 3 / 8 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10811888

Last Known Address: 17 Crosslands Court,, , , , NEWCASTLE UPON TYNE, NE5 4EQ

Conduct: Between 12 June 2017 and 28 May 2018 Mr Graham allowed Redwood Business Management Ltd (“Redwood”) to trade with a lack of commercial probity, in that: - Third parties were allowed to control the affairs of Redwood; - Redwood made false and misleading statements to customers; - Redwood failed to account for monies of at least £3,300 which had been recovered on behalf of clients; - Redwood charged sums to clients of at least £3,406 in circumstances were no such fees were due, and/or for services which were not provided. 

This information is correct as at 14 / 7 / 2021



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