CompaniesInTheUK

ANDREW ROBERT WOOD

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ANDREW ROBERT WOOD

12 Years 0 Month(s)
Same company (no. 07554616) Same month of birth Name matched
Disqualified from
2020-09-23
Date of birth on record
August 1972

From at least 15 May 2017 Mr Andrew Robert Wood (herein after referred to as Mr Wood) failed in diligence, to allow Concorde Tyre & Exhaust Centres Ltd (hereinafter referred to as Concorde) to submit false information to an asset finance broker in order to obtain finance totalling at least £176,490.99, in that: • The asset finance broker requested proof of ownership of assets Concorde purchased from a supplier prior to releasing funds to Concorde secured against these assets; • Concorde provided the asset finance broker, by email, with a copy of an email from an employee of the supplier confirming that six invoices for the new equipment had been paid in one single payment of £243,741.60 dated 25 May 2017; • Concorde provided the asset finance broker with a bill payment confirmation from its bankers showing payment of £243,741.60 being made to the supplier on 15 May 2017 and a copy of the supplier’s Invoice number 8846631 dated 12 May 2017 for the purchase of goods totalling £74,568.00 as supporting evidence to enable the asset finance broker to release finance to Concorde; • On 26 July 2017 Concorde submitted further documentation to the asset finance broker in order to secure finance through them with two other asset finance companies. Documents included a bill payment confirmation from Concorde’s bank showing that Concorde paid the supplier £243,741.60 on 24 July 2017, six Invoices from the supplier dated 24 July 2017, one invoice dated 2 April 2014 and one invoice dated 4 April 2014. • Enquiries with the supplier by the liquidator on 11 October 2018 established that there were inaccuracies with the email provided to the asset finance broker dated 25 May 2017. The employee was a former employee of the supplier and had left their employment in August 2016. The email address for the employee was not a legitimate email address used by the supplier and the invoice numbers contained within the body of the email where incorrect. • The Liquidator has provided copies of a bank statement obtained from Concorde records for the period 27 June to 26 July 2017 showing a payment to the supplier of £243,741.60 in this period. • Copies of Concorde bank statements were obtained direct from the bank. These statements do not show any payment of £243,741.60 made to the supplier on or around 15 May 2017 or 24 July 2017.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
LINCOLNSHIRE
Date of birth
August 1972
Correspondence address
19 WATERS EDGE, WANSFORD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE6 8LH

Track record

2

companies, the first appointed in 2012. All 2 are now dissolved.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 3

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.