SAMRA - as mentioned above - so as to ensure that those seeking employment can legitimately know the details of the company to whom they are potentially applying and to whom they are to hand over some money, can you confirm if you are or are not the
Dr Bryan Matthews, who has the following information in the public domain at Companies House?
I will gladly delete as appropriate if this is incorrect, however I am sure that we want to be certain of facts - BOAC - feel free to edit if required; drop me a PM.
DR BRYAN MATTHEWS
Nationality: BRITISH
Date of Birth: 27/09/1974
Address: 15 ST JOHNS COURT, ROCHDALE, LANCASHIRE, OL16 5TF
Type: Disqualified/Previous Director
Previous Appointments:
03217442 LONLOC LIMITED Previous Director, Dissolved 3/4/2001
03893644 EXCEL LOCUMS LIMITED Previous Director, Dissolved 30/3/2003
Fellow directors/secretary of EXCEL LOCUMS LIMITED:
Co Secretary: ADRIAN JOHN MATTHEWS
Nationality: BRITISH
Date Appointed: 11/01/2000
Date of Birth: 22/01/1965
Home Address: 15 ST JOHNS COURT, ROCHDALE, LANCASHIRE, OL16 5TF
Occupation: PILOT
Who was in turn previously a director of 03478287 SECURITY LEISURE LIMITED, dissolved 24/04/2001, and
DREAM VENTURES LIMITED,
15 SAINT JOHNS COURT, ROCHDALE, LANCASHIRE, OL16 5TF
Companies House records note that a ADRIAN JOHN MATTHEWS
(22/01/1965) of OL16 5TF was disqualified from being a director on 26/02/2003 ntil 25/02/2008 (60 months) under CCDD Section CDDA 1986 S6.
Companies House records note that a BRYAN MATTHEWS
(27/09/1974) of OL16 5TF was disqualified from being a director on 26/02/2003 until 25/02/2007 (48 months) under CCDD Section CDDA 1986 S6
DISQUALIFICATION FOR UNFITNESS(s. 6)
6 Duty of court to disqualify unfit directors of insolvent companies
6(1) [Court's duty] The court shall make a disqualification order against a person in any case where, on an application under this section, it is satisfied
(a) that he is or has been a director of a company which has at any time become insolvent (whether while he was a director or subsequently), and
(b) that his conduct as a director of that company (either taken alone or taken together with his conduct as a director of any other company or companies) makes him unfit to be concerned in the management of a company.
6(2) [Interpretation] For the purposes of this section and the next, a company becomes insolvent if
(a) the company goes into liquidation at a time when its assets are insufficient for the payment of its debts and other liabilities and the expenses of the winding up,
(b) an administration order is made in relation to the company, or
(c) an administrative receiver of the company is appointed;
and references to a person's conduct as a director of any company or companies include, where that company or any of those companies has become insolvent, that person's conduct in relation to any matter connected with or arising out of the insolvency of that company.
6(3) [Definitions] In this section and the next "the court" means
(a) in the case of a person who is or has been a director of a company which is being wound up by the court, the court by which the company is being wound up,
(b) in the case of a person who is or has been a director of a company which is being wound up voluntarily, any court having jurisdiction to wind up the company,
(c) in the case of a person who is or has been a director of a company in relation to which an administration order is in force, the court by which that order was made, and
(d) in any other case, the High Court or, in Scotland, the Court of Session;
and in both sections "director" includes a shadow director.
6(4) [Minimum, maximum periods] Under this section the minimum period of disqualification is 2 years, and the maximum period is 15 years.
Alternatively are you instead MR BRYAN JOHN MATTHEWS with the following details?
Nationality: BRITISH
Date of Birth: 12/11/1938
Address: 17 CLYFFE PYPARD, BROAD HINTON, SWINDON, WILTSHIRE, SN4 7PY
One additional point:
Obviously such a company may wish to remain shady for security reasons, however both the US address in DC and the UK address listed at the website are actually listed as maildrops - contrary to what the location information would suggest from the website. From maildropguide.com:
What is maildrop?
A Maildrop is a secure address, recognised by the postal service, where you can rent a box and effectively use it as postal address. One with which you are not physically associated or obviously connected. The operators of the Maildrop service will receive mail on your behalf. They will either store it until you call to collect or they will remail it to a third party address depending on any prearranged agreement or instruction. In effect, a Maildrop is an alternative to your residential or business address and can be used for business or personal purposes.
Mail Boxes Etc. #480
4410 MASSACHUSETTS AVE NW, WASHINGTON, 20016 D.C., United States
Mail Boxes Etc. # UK008
56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB , United Kingdom
Just to point out to potential applicants that such an address is in fact not an office, and also that the terms for payment on the applications page do not work, so that the terms under which you would be paying them are not able to be viewed.
Furthermore, the page of history text on that website is lifted directly from
http://www.ice.gov/graphics/fams/history.htm
Furthermore - information from
http://www.pathfinder-one.com/Pages/...309debrief.htm under debrief response, indicates that the aforementioned company has been about for a couple of years, contrary to the website listing as 2004-2005?