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.
Is that not also a case of fraud?..Becoming a director when disqualified?
