There is one point that all of you have overlooked, including Hilton.
From The Athletic:
“In a case that started at Nottingham Crown Court in late 2014, Anderson was also disqualified from being a company director for five years after pleading guilty to 15 charges.”
Yet Hilton became a director in the following businesses:
Reality Management Ltd – appointed 21/11/17
Advent Corporation Ltd – appointed 21/11/17
Centrepoint Marketing Ltd – appointed 21/11/17
Stratton Enterprises Ltd – appointed 21/11/17
Maxwell Cohen Ltd – appointed 28/06/18
Maxwell Cohen Estates Ltd – appointed 18/06/19
Acquisition And Property Management Ltd – appointed 18/06/19
DH Management And Holdings Ltd – appointed – 24/09/19
As you can see, the 5 year disqualification period for David Anderson as reported by The Athletic and the directorships held by David Hilton during the disqualification period don’t reconcile.
This is of critical importance.
He was imprisoned under the name Anderson.
His “new” Directorships were/are under the name Hilton.
There are 8 new registrations within the 5 year ban. Once could be classified as a mistake. 8 times is deliberate deception. If he has deceived Companies House by operating under a different name then he has committed fraud – AGAIN.
