Talking of Darren Upton...

[stek]

If he was depressed tho we can forgive him for nicking the money...

[tractor]

.....

You must be one of those cretins I've heard so much about
Next!

There is no correlation between people who joined <1 month ago, have 21 posts, who post as if they have been here for 43 years and a sockie.

Your secret is safe with us.

[MicrosoftBob]

Just keep an eye out for an accountancy firm owned by a 36 year old ex-model named Vicky. She drives a Merc and has a Cartier watch. Not the best judge of character IIRC.

He'd just need to use another dodgy accountants as a front, I've seen it done where another established small firm signs off accountants for a firm where everyone there is either unqualified or struck off

[Euler]

Wow, for a newbie you're very well informed on CUK Memes....

You must be one of those cretins I've heard so much about
Next!

[mudskipper]

Mrs Upton, now going by the name Smith, is running accountancy businesses

TINA LOUISE SMITH director information. Free director information.

She was, IIRC, an innocent party in this mess.

[Pondlife]

Just keep an eye out for an accountancy firm owned by a 36 year old ex-model named Vicky. She drives a Merc and has a Cartier watch. Not the best judge of character IIRC.

[TykeMerc]

Wow, for a newbie you're very well informed on CUK Memes....

Curious that, not that anyone would ever think it's a blatant sockie.

I'd assume that after "paying his debt to society" by serving his time he will expect to return to his former profession (accountancy, not the defrauding people one), there's bound to be a firm that will take him on in some capacity.

[SimonMac]

But I'm sure there's an RSS feed out there somewhere that will pick up this thread.

Gone but Not Forgotten.

#justsayin

Admin has some mad SEO skillz!

[MicrosoftBob]

He's not allowed, he's been banned for 14 years.

And I'm sure that he wouldn't consider being a shadow director of any accountancy firm.

You take a close eye on the directors should you decide to change accountants anyway, don't you?

Of course I do due diligence, still been stung by an agency default once though

I've been on the other side though, I started off working in Accountants and kept leaving firms with dodgy practices

Part of that was helping businesses in that kind of situation by using secretaries in the accountants as Directors for companies that have had issues like that, hence why I wasn't happy about it

[MarillionFan]

Code words are "Tornado pilot".

Wow, for a newbie you're very well informed on CUK Memes....

[cojak]

But I'm sure there's an RSS feed out there somewhere that will pick up this thread.

Gone but Not Forgotten.

#justsayin

[cojak]

Are we allowed to mention any new accounts he starts up/works for ?

Is there a code word we should use ?

He's not allowed, he's been banned for 14 years.

And I'm sure that he wouldn't consider being a shadow director of any accountancy firm.

You take a close eye on the directors should you decide to change accountants anyway, don't you?

[Euler]

Are we allowed to mention any new accounts he starts up/works for ?

Is there a code word we should use ?

Code words are "Tornado pilot".

[MicrosoftBob]

Are we allowed to mention any new accounts he starts up/works for ?

Is there a code word we should use ?

[cojak]

And looking on DuckDuck go.

He went down on 9 Feb 2012 for 6 years.

I would imagine that he'll be out soon if he kept his nose clean whilst on the inside.

(His name was mentioned in the Accounts/Legal forum.)