01516680386

I think it was April 2011 when Whittaker decided to get into peoples pensions.
Correspondence between Sipp people & Talbot / Fox / Scc , representing Harley Scott Holdings , (Formally Dylan Harvey Holdings & now Groupfirst UK Holdings)  started in April.
https://beta.companieshouse.gov.uk/company/04627975/filing-history
http://www.thebusinessdesk.com/northwest/news ... -investors.html#

"third week in June" - So I wasn't far off in my estimation. I have not been able to get anywhere with Thurlstone.

2010 was all about the wash up following the Mann Island debacle.
Note that Transeuro was registered 7 days after Whittaker was cleared of fraud.
Note also the weird number plate connection with Keith Ryder.
This is a very murky pool.

02-02-2010 Mike Talbot opens new twitter account (@MichaelTalbot01) with this first tweet “I am trying to find Mann Island but can't find it - help”

12-04-2010 Toby Whittaker cleared of fraud charges over the 2008 burglary

19-04-2010 Transeuro Worldwide Holdings Ltd registered in Gibraltar

19-04-2010 Mike Talbot quoted in MEN as “Sales Executive of Dylan Harvey”

08-08-2010 Toby Whittaker advertises his number plate 7W in the Sunday Times for £95,000. It eventually appears on a car belonging to Keith Ryder, during his attempt to take over Port Vale FC in 2012.

That article from April would coincide with:

21-04-2011 Chapman-Clark appointed as director of Harley Scott Sales and Marketing Ltd along with Monika Talbot. Address given is Talbot’s home address in Knutsford.

Chapman-Clark styled himself as an "investment consultant" during this period.

And the tweet from Wileman in March 2011 would refer to said Sipp provider
https://mobile.twitter.com/carlwileman

He may be  thick , bur to admit forgery even if his controller forced him to , would land him in it.

Director was on the Harley Scott holdings board originally. .

Tw@ used to MOT his car with Slater, Daddy has looked after you pair..

Thick as thieves
https://beta.companieshouse.gov.uk/company/09830044/officers

Only official bodies will have access to bank account details etc then link TWH et all together. Wonder if Hadley was helpful to capita members as Angie quoted.

Rest assured that all info posted on here has been in possession of the official receiver for over a year .

Fills us with loads of confidence, Fca started investigations into Tw@ 2011 it's now 5 years later and they've only just stopped him marketing next scam!!
BIS started 2 years ago looking into capita !! This won't get sorted before iPhone 20 gets released

Apple will have done a Nokia by the time we get to iphone10. £££££

Welcome back to another...

That's what you should do

Hi Alzie, i Don't know yours but mine is louicu2010@outlook.com , I look forward to hearing from you.
Regards,
craig.                              '

Hello Paul How are things going Regards SF?

Worthless.

The notorious Andrew Woods gets a mention. Well known for all the wrong reasons.