Thousands of people across Britain are banned from running a company according to the Insolvency Service's Register of Disqualifications. Several of them are from Nottinghamshire - and we've compiled a list.
Individuals are usually put on the register as part of a sentencing exercise for a crime they've committed, but it can also be for various business-related misdemeanours such as filing for bankruptcy or failing to report figures. The maximum time someone can spend on the register is 15 years.
List of Nottinghamshire people banned from running a company
Sheraz Ahmad
Of Leeming Street, Mansfield, banned for 11 years in August 2018 while acting for Shiraz Food & Wine Limited
Ahmet Akar
Of Pippin Close, Nottingham, banned for six years in March 2023 while acting for Renas Notts LTD.
Mohammad Akbar
Of Leeming Street, Mansfield, banned for seven years in August 2018 while acting for Shiraz Food & Wine Limited
Barry Aldred-Hill
Of Kingsley Road, Mansfield, banned for 13 years in November 2010 while acting for Hill Data Supplies LTD.
Adam Trevor Isaac Alliss
Of Bodill Gardens, Hucknall, banned for five years in August 2022 while acting for Adam Alliss Limited.
Keith Christopher Atkin
Of The Chancery, Bramcote, banned for 10 years in November 2018 while acting for Skyparx Limited.
Nigel Roy Avison
Of Main Street, Nottingham, banned for 11 years in February 2018 while acting for Options Consulting and Project Management LTD.
Shaid Aziz
Of Stotfield Road, Nottingham, banned for seven years in October 2021 while acting for Arnsa Limited.
Ronald Trevor Barnes
Of Westminster Drive, Radcliffe-on-Trent, banned for six years in November 2017 while acting for Cleanliness Limited.
Kevin Brian Bates
Of Hanby Court, May Lodge Drive, Newark, banned for the maximum 15 years in June 2009 while acting for JFT Services LTD, Oxoide Engineering LTD, Power Associates LTD and Speedy Diamond Drilling LTD.
William Bellamy
Of Mercury Close, Nottingham, banned for four years in February 2020 while acting for Aldo Technics Ltd, City Vend LTD and Investment FX LTD.
Mark Bentley AKA Marcus Elliott
Of Carlton House, Ollerton Road, Newark, banned for eight years in January 2019 on conviction of indictable offences while acting for Consultainer Worldwide LTD. Elliott was first jailed in 2016 after conning victims out of £250,000 after setting up Hilton Self-Storage Ltd. He was jailed for a second time in January 2019.
Martins Berkis
Of Rock Street, Mansfield, banned for six years in 2021 while acting for Martex Building Limited.
Gary John Booth
Of Quarry Booth, Mansfield, banned for eight years in May 2015 while acting for Paragon Sports and Prestige LTD.
Philip Iain Brooks
Of Margaret Avenue, Sandiacre, banned for three years in April 2021 while acting for Brooksit Limited.
Joshua Dwight Bruce
Of Greenbank Court, Nottingham, banned for three years in May 2022 while acting for KRUDD LTD
Jonathan Mathew Burrows
Of Clumber Drive, Radcliffe-on-Trent, banned for four years in December 2019 while acting for The Manvers Arms LTD.
Philip Ernest Cadge
Of Redbourne House, Retford, banned for five years in September 2022 while acting for Cadge Consulting LTD.
Yong Jiang Chen
Of Loughborough Road, West Bridgford banned for two-and-a-half years in January 2021 while acting for China Garden Chinese Limited.
David Clarke
Of Charnwood House, Retford, banned for five years in May 2021 while acting for DC Plumbing and Heating LTD
Warren Darren Lovell Clarke
Of Glaisdale Drive East, Bilborough, banned for ten years in March 2018 while acting for Nottingham Approved Cars LTD
Richard Aston Clay
Of Station Road, Nottingham, banned for the macimum 15 years in December 2014 while acting for Arck Limited Liability Partnership and Joyston Alternative Asset (NO.4) LTD. Clay pleaded guilty to three counts of fraud and was sentenced to 10 years and 10 months in prison in October 2015, at Southwark Crown Court.
Joyce Coupe
Of Paetina Grove, Hucknall, banned for five years in July 2018 while acting for Exercise4all
Matthew David Crawford
Of Rosecroft Drive, Nottingham, banned for four years in August 2022 while acting for Crawford Shopfitters LTD
Kiran Dillon
Of Fen Lane, Newark, banned for 12 years in May 2014 while acting for All Aspects Paving and Landscaping LTD, Britannia (Construction Supplies) LTD, Fabricat (Nottingham) LTD, Milli-Style LTD, Sharpe Developments LTD and Woodpro LTD
Brendan Doherty
Of Beckley Road, Nottingham, banned for five years in November 2018 while acting for Abbey Construction Limited
Simon Paul Doherty
Of Hodgkinson Road, Kirkby-in-Ashfield, banned for seven years in March 2022 while acting for Distinctive Paving Solutions LTD
Gerard Dowling
Of Derby Road, Nottingham, banned for 11 years in November 2019 while acting for No Reservations Limited
Mark Harwood Fletcher
Of Nottingham Road, Nottingham, banned for six years in November 2018 while acting for Consultantsit.com Limited
Joseph James Fox
Of Unit 1, Maltkiln Lane, Newark, banned for six years in September 2019 while acting for Scrap It Waste LTD
Glenn Alexander Frost
Of Courtney Close, Nottingham, banned for seven years in March 2020 while acting for SBC Supply LTD
Siamak Farasati Ghazvini
Of Osbourne Avenue, Nottingham, for seven years in June 2019 while acting for S.R.A Drinks LTD
Michelle Gilbourne
Of Great Northern Road, Eastwood, for eight years in December 2016 while acting for Bournes LTD
Heather Dawn Goldsmith
Of Main Street, Newark, for five years in October 2020 while acting for Diamond Geezer LTD
Peter David Green
Of Spring Gardens Newark, for six years in November 2020 while acting for G Nexus LTD
Aidan Greenberry
Of Church Meadow, Newark, for six years in December 2017 while acting for Greenberry Engineering Services LTD
Marc Christopher Greenfield
Of Fosse Road, Newark, for four years in December 2019 while acting for MG Steel Erection LTD
David John Hadfield
Of Main Road, Nottingham, for two years in September 2021 while acting for Blonde Properties Limited
Raymond Dennis Hallam
Of Crossways Drive, East Bridgford, for three years in May 2020 while acting for TVR Group LTD
Tammy Hinds
Of Rosecroft Drive, Nottingham, for two years in June 2022 while acting for Crawford Shopfitters LTD
Philip James Hopkinson
Of Greythorn Drive, West Bridgford, for eight years in June 2021 while acting for Target Source Media Limited
Jack William Hyland
Of Belvoir Road, Balderton, for six years in April 2022 while acting for Contract Engineering LTD
John Branham James
Of Ramsdale Crescent, Nottingham, for the maximum 15 years in July 2010 while acting for V.H.F. Trading LTD. The former solicitor was found guilty of deception, Money Laundering and unauthorised deposit taking and jailed for seven years on July 2, 2011.
Bilal Janjua
Of Ladbrooke Crescent, Nottingham, for six years in November 2021 while acting for Amstec Automation LTD
Michael Johnston
Of Parkside Gardens, Nottingham, for three years in June 2021 while acting for QOS Comms LTD
Rafal Kafeczuk
Of Honrbeam Way, Kirkby-in-Ashfield, for eight years in October 2022 while acting for Kafecz Trans LTD
Haroon Karim
Of Sandy Lane, Bramcote, for two years in February 2022 while acting for ACA Accident Claims assistant LTD
Harpal Kaur
Of Mornington Crescent, Nuthall, for three years in June 2020 while acting for Ash Express LTD
Neil Kelly
Of Devon Drive, Nottingham, for four years in September 2020 while acting for Neil Kelly IT LTD
Shazia Javed Khaliq
Of Mount Pleasant, Carlton, for six years in July 2019 while acting for Eco Homes Trade Centre Limited
Nadeem Khan
Of Aspley Park Drive, Nottingham, for eight years in October 2016 while acting for The Easy Granite Company LTD
Yousaf Khan
Of Lucknow Drive, Nottingham, for eight years in February 2016 while acting for Sherwood Rise LTD
Mahmut Kutuk
Of Brayton Crescent, Nottingham, for five years in March 2021 while acting for Dima 68 LTD
Stephen Timothy Law
Of Beaulieu Gardens, West Bridgford, for 12 years in February 2014 while acting for Brunel Entrepreneurs LTD
Gillian Leivers
Of Fosse Road, Newark, for the maximum 15 years in June 2022 while acting for Greenfeeds LTD. Gillian Leivers, 60, was sentenced to a total of 13 years in prison after being found guilty of two counts of gross negligence manslaughter. Click here to read more.
Ian David Leivers
Of Fosse Road, Newark, for 10 years in June 2022 while acting for Greenfeeds LTD. Ian Leivers 59, was sentenced to 20 months imprisonment after being found guilty, as a director of Greenfeeds Ltd, with a breach of section 2(1) of the Health and Safety at Work Act 1974 by virtue of section 37(1) in that the offence by the company was committed with his consent, connivance or attributable to his neglect.
David Anthony Loach
Of St Albans Road, Arnold, for 12 years in April 2015 while acting for Autosales Europe LTD
James Dean Lovett
Of Swildon Walk, Nottingham, for 11 years in November 2015 while acting for Paramount Security Service EM LTD
Adeel Karamat Malik
Of Trentdale Road, Carlton, for 12 years in November 2014 while acting for Makello LTD
Lee Mankelow
Of Roxburgh Close, Arnold, for six years in February 2022 while acting for Wolf Timber LTD
Jordan Luke Marshall
Of Faraday Avenue, Newark, for six years in March 2021 while acting for Jed Co Logistics Limited
Jamie Mason
Of Jackson Drive, Nottingham, for six years in August 2021 while acting for Bulwell Installations Services LTD
Matthew Leonard Mason
Of Hollydene Crescent, Nottingham, for seven years in November 2019 while acting for No Reservations LTD
Teresa Mason
Of Hollydene Crescent, Nottingham, for eight years in June 2020 while acting for No Reservations LTD
Chris May
Of Chalfont Drive, Nottingham, for 10 years in June 2019 while acting for CPM BPO LTD. The Nottingham ringleader of a group of fraudsters was jailed after stealing almost £305,000 through various tax frauds.
Chris May, 35, of Chalfont Drive, Nottingham, made false VAT repayment claims, lied about his income and made fraudulent claims for tax credits over a four-year period. Click here to read more.
Kevin McDonagh
Of Hilcote Drive, Mansfield, for four years in May 2019 while acting for Meden Courier Services LTD
Aimie Murfin
Of Crowtrees Drive, Sutton-in-Ashfield, for three-and-a-half years in November 2020 while acting for Murfins Transport LTD
Liam Murphy
Of Wildflower Grove, Sutton-in-Ashfield, for six years in October 2021 while acting for IT Business Bridge LTD
Peter Panayiotou
Of St. Wilfrids Square, Calverton, for six years in September 2017 while acting for Peters Fisheries LTD
Matthew James Pearce
Of Greenwood Avenue, Mansfield Woodhouse, for four years in September 2021 while acting for MPS (Grimsby) LTD
Simon James Price
Of Lenton Road, Nottingham, for four years in April 2021 while acting for Rail EMC LTD
Fahim Qureshi
Of High Hazles Drive, Huthwaite, for seven years in July 2021 while acting for ADF Cars LTD
Adiel Rashid
Of Goldswong Terrace, Nottingham, for 11 years in October 2020 while acting for TMF Services LTD
Darren Robinson
Of Blackwell Road, Huthwaite, for seven years in September 2021 while acting for ADF Cars LTD
Philip James Robinson
Of Main Street, Newark, for five years in September 2020 while acting for Diamond Geezer LTD
Tamanna Shah
Of Queens Road, Nottingham, for three years in January 2021 while acting for Bombay Nottingham Limited
David Findlay Shakespeare
Of Barker Gate, Nottingham, for seven years in April 2018 while acting for Nottingham Boat Sales
David Sharp
Of Nottingham Road, Somercotes, for seven years in July 2022 while acting for David Sharp Studio LTD
Declan George Shaw
Of The Elms, Colwick, for four years in July 2022 while acting for KRUDD LTD
Harnak Singh
Of Musters Road, West Bridgford, for 12 years in March 2012 while acting for FK Media Services LTD
Bharat Sisodia
Of Sandringham Road, Sandiacre, for nine years in April 2022 while acting for Appaloosa LTD
Alister Smith
Of Gainsborough Road, Newark, for four years in November 2021 while acting for Smiths Estates LTD
David George Smith
Of Whitegate Vale, Nottingham, for four years in October 2021 while acting for Hawton Civils LTD
Wesley Grainger Smith
Of Gainsborough Road, Newark, for 10 years in June 2019 while acting for Smiths Construction Specialists LTD
Dara Singh Swali
Of Parkside Gardens, Nottingham, for six years in October 2022 while acting for Bikers Lock (UK) LTD
Siu Yeung Tung
Of City View, Nottingham, for five years in May 2022 while acting for Aglous LTD, Aworcs LTD, BWBBQ LTD, FD Car LTD, FD CAS LTD, FD ROC LTD and FD SHE LTD
Daniel Paul Underwood
Of Seaton Crescent, Nottingham, for eight years in May 2016 while acting for IDBC Limited
Xiao Mei Wang
Of Burford Road, Nottingham, for six years in May 2020 while acting for Ho Lok (Nottingham) LTD
Jeffrey Ronald Warren
Of Chesterfield Road, Huthwaite, for seven years in September 2017 while acting for W.S.M. (Nottingham) LTD
Louise Willett
Of Grantham Road, Nottingham, for six years in April 2019 while acting for LHD Solutions LTD
Bryn Williamson
Of Castle Close, Nottingham, for three-and-a-half years in December 2019 while acting for Alpha Works LTD
Stuart Wilson
Of Goldcrest Close, Nottingham, for three-and-a-half years in June 2021 while acting for Japonica Interiors LTD
