CompaniesInTheUK

MR PAUL MICHAEL THOMAS

5 current appointments · 7 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Paul Thomas DOUGAN

14 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2022-10-24
Date of birth on record
September 1969

Paul Thomas Dougan (“Mr Dougan”) caused DCR (Series 2) Ltd (the “Company”) to fail to provide goods and services or to safeguard investor monies. He caused the Company to use money obtained from investors, which the investors were told would be used to finance wind turbine projects in Scotland, for other purposes, including to finance property development projects for connected companies. All investor funds received by the Company were sent to the bank account of its parent company. A large proportion of those funds were spent on related property projects for the parent company or other connected companies, to which the investors obtained no benefit. He caused the Company to mislead investors in the marketing of the bonds for the Company. The Company employed a third party to advertise the bonds for the Company, through email advertisement, claims in information memorandums and an article appearing in a political and cultural magazine. Investors were advised that their investments were (a) government protected; (b) bonds were assets backed; (c) that a security trustee had been appointed to safeguard investor’s interests; and (d) that insurance had been obtained from a reputable insurance firm. None of those assertions were correct. At liquidation investors of the Company were owed at least £4,322,000. From 25 April 2016 until 7 February 2017, he acted as a director of the Company whilst an undischarged bankrupt, in that: • He was made bankrupt on 10 august 2012. • His bankruptcy was annulled on 7 February 2017. • He was an undischarged bankrupt in England and Wales during the entirety of 2016 when the Company raised investment funds.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969
Correspondence address
19 SWN YR AFON, KENFIG HILL, BRIDGEND, BRIDGEND, UNITED KINGDOM, CF33 6AJ

Track record

6

companies, the first appointed in 2004. 4 are now dissolved, 2 still on the register.

2 of them are registered at the same address (CF35 6AN) — commonly an accountant, a shared office or a family business.

Appointments 12

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 5

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.