CompaniesInTheUK

MR THOMAS JAMES ROSIER

3 current appointments

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.

Thomas James Rosier

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-11-25
Date of birth on record
June 1979

Between 31 May 2019 and 22 October 2019 Thomas James Rosier (“Mr. Rosier”) caused Grabking Limited (“Grabking”) to submit 20 false invoices in respect of 15 customers amounting to £477,300 to its invoice finance provider, resulting in the loss of £348,174 to the invoice finance provider. • Grabking entered into an invoice finance agreement on 12 June 2018 whereby Grabking received payment for sales invoices it submitted to the invoice finance provider. • Grabking submitted 20 invoices to the invoice finance provider in respect of sales amounting to £477,300 that were purportedly made to 15 customers. Under the terms of the invoice finance agreement the invoice finance provider paid up to 90% of the total of these invoices to Grabking. • The invoice finance provider has been unable to collect the amount of these invoices due to customers informing the provider that the invoices were false. • The invoice finance provider are owed £408,615 of which at least £348,174 relates to losses caused by the misuse of the factoring agreement.

Details

Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
June 1979
Correspondence address
49A WEST ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BL

Track record

2

companies, the first appointed in 2008. All 2 are now dissolved.

2 of them are registered at the same address (CM21 9JS) — commonly an accountant, a shared office or a family business.

Appointments 3

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 1

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.