| Morton House's Directors - DENISE VALARIE COURTNELL 22:57 - Jul 26 with 13073 views | RAFCBLUE |
Tonight dear readers, we start a journey into the exciting world of Morton House's directors and opening them up to a little bit of public scrutiny to check the stories that are about them in the public domain.
The EFL will be doing this, if they are a credible buyer, so there is no reason we should let the EFL have all of the fun.
As they say, ladies first!
Denise Valarie Coutnell is registered as a working director of Morton House Mgt and First Form Construction Limited. She works alongside her other two directors Darrell Rose and Faical Safouane.
More about Faical Safouane tomorrow!
Denise was born in March 1943, so is 78 years young. Still working hard in the corporate world.
Her claim to fame - appearing in the Sunday Telegraph in 2012 for being involved with a chap called Taoufik Didi. Read that Sunday Telegraph article for yourself in the public domain here:
https://www.pressreader.com/uk/the-sunday-telegraph/20120122/282759173548881
The Sunday Telegraph reported at the time
"With the help of a friend, Denise Courtnell, 68 (in January 2012 when the article was first pubished), Didi set up and managed a nightspot, Bar Lush, in Chingford, northeast London, but it was here that he began dealing drugs.
He was arrested in 2009 after selling £160 “wraps” of cocaine to undercover police on four occasions, and was jailed for three years at Snaresbrook Crown Court in 2010.
The bar business collapsed and Mrs Courtnell lost her home. The criminal, who has previous convictions for false accounting, criminal damage and perverting the course of justice, served half the sentence and was freed last October.
Denise has multiple addresses if you want to write to her:
https://find-and-update.company-information.service.gov.uk/search?q=denise+court
1) 111 Watling Gate 297-303 Edgware Road, London, England, NW9 6NB
2) 14 Stanford Close, Woodford Green, Essex, IG8 8DY
3) Ackley Ma Lee & Co., 111 Watling Gate, 297-303 Edgware Road, London, United Kingdom, NW9 6NB
4) 20-22, Wenlock Road, London, England, N1 7GU
5) 68 Lombard Street, London, England, EC3V 9LJ
Despite this she isn't currently listed on the electoral register - but who likes to vote for politicians.
Now some questions:
1) How many 78 year old non-retired company directors do you know?
2) What would a 78 year old lady be doing being involved in a payroll company in the construction sector?
3) What first attracted her to Dale?
4) Can she pay left back?
I'm sure other Dale fans will have questions that might help the EFL lines of enquiry; feel free to fire away..! |  |
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| Morton House's Directors - DENISE VALARIE COURTNELL on 20:26 - Feb 13 with 1368 views | D_Alien |
| Morton House's Directors - DENISE VALARIE COURTNELL on 20:08 - Feb 13 by James1980 |
Surely there aren't false identities involved. |
Hmmm... they're brassiere than most |  |
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| Morton House's Directors - DENISE VALARIE COURTNELL on 21:10 - Feb 13 with 1229 views | RAFCBLUE |
| Morton House's Directors - DENISE VALARIE COURTNELL on 20:08 - Feb 13 by James1980 |
Surely there aren't false identities involved. |
I am sure that is not the case.
The EFL have been all over this investigation for 8 months and they have rules. For instance the rule about being a "Relevant Person":
'Relevant Person’ means in respect of any Club any individual Person (and not any Entity) operating the powers that are usually associated with the powers of a director of a company incorporated under the 2006 Act (as a Company limited by shares or by guarantee). Further, and without prejudice to the generality of the foregoing, the following individuals shall in any event be deemed to qualify as a Relevant Person:
(a) a director as defined by Section 250 of the 2006 Act;
Based on the timeline of Companies House filings, it appears that Denise Courtnell is a "Relevant Person"
2.5.1 then says:
"2.5.1 the Club shall no later than 10 Normal Working Days prior to the date on which it is anticipated that such person shall become a Relevant Person submit to The League a duly completed Declaration in respect of that person, at which point that person shall be bound by and subject to the Regulations;"
Based on what we know, Denise Courtnell would have become a "Relevant Person" sometime in July via her capacity as a statutory director of Morton House.
The EFL met Curran at the end of July (where he made his homophobic comment) so one assumes that the EFL will have met her by now.
These tests are, apparently, there to protect the integrity of the game.
These tests are, apparently, mandatory.
If the EFL have never met Denise Courtnell (either in person or by video) or at the very minimum had all the relevant forms then the EFL rules really are not fit for purposes as Courtnell has had the ability to visibly sign accounts and take the Supporters Trust to the High Court since the EFL investigation began.
8 months is a long time to hide. Especially for a 78 year old, who you would imagine isn't in the side for her pace and movement. | |
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| Morton House's Directors - DENISE VALARIE COURTNELL on 21:13 - Feb 13 with 1215 views | judd |
| Morton House's Directors - DENISE VALARIE COURTNELL on 21:10 - Feb 13 by RAFCBLUE |
I am sure that is not the case.
The EFL have been all over this investigation for 8 months and they have rules. For instance the rule about being a "Relevant Person":
'Relevant Person’ means in respect of any Club any individual Person (and not any Entity) operating the powers that are usually associated with the powers of a director of a company incorporated under the 2006 Act (as a Company limited by shares or by guarantee). Further, and without prejudice to the generality of the foregoing, the following individuals shall in any event be deemed to qualify as a Relevant Person:
(a) a director as defined by Section 250 of the 2006 Act;
Based on the timeline of Companies House filings, it appears that Denise Courtnell is a "Relevant Person"
2.5.1 then says:
"2.5.1 the Club shall no later than 10 Normal Working Days prior to the date on which it is anticipated that such person shall become a Relevant Person submit to The League a duly completed Declaration in respect of that person, at which point that person shall be bound by and subject to the Regulations;"
Based on what we know, Denise Courtnell would have become a "Relevant Person" sometime in July via her capacity as a statutory director of Morton House.
The EFL met Curran at the end of July (where he made his homophobic comment) so one assumes that the EFL will have met her by now.
These tests are, apparently, there to protect the integrity of the game.
These tests are, apparently, mandatory.
If the EFL have never met Denise Courtnell (either in person or by video) or at the very minimum had all the relevant forms then the EFL rules really are not fit for purposes as Courtnell has had the ability to visibly sign accounts and take the Supporters Trust to the High Court since the EFL investigation began.
8 months is a long time to hide. Especially for a 78 year old, who you would imagine isn't in the side for her pace and movement. |
Probably just hogs the line? |  |
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| Morton House's Directors - DENISE VALARIE COURTNELL on 21:25 - Feb 13 with 1159 views | RAFCBLUE |
| Morton House's Directors - DENISE VALARIE COURTNELL on 21:13 - Feb 13 by judd |
Probably just hogs the line? |
Little old ladies are known for frequently powdering their nose. | |
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| Morton House's Directors - DENISE VALARIE COURTNELL on 22:23 - Feb 13 with 1023 views | judd |
| Morton House's Directors - DENISE VALARIE COURTNELL on 21:25 - Feb 13 by RAFCBLUE |
Little old ladies are known for frequently powdering their nose. |
Given her initials she may just appreciate the clap? | |
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