10 SapherCheck records found for Person Colin
1. Colin Michael HARRIS
2. Colin WILLIAMS
3. Colin MALONE
4. Colin Francis Lee WRIGHT
5. Colin Richard MARSH
2. Sanction Caption: Sanction
6. Colin Terry LANE
7. Colin Stuart Weatherall MORRIS
8. Colin MCMULLAN
9. Colin ATKINSON
10. Colin LOWES
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN MICHAEL HARRIS
|
| First Name |
COLIN
|
| Middle Name |
MICHAEL
|
| Last Name |
HARRIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-10-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
TARNHOWS, NORTH DRIVE, HUTTON, BRENTWOOD, ESSEX, UNITED KINGDOM, CM13 1SH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 OCTOBER 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Dg9FHR3jRjLOk9sb2F_VU3rzc0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-07-08 End Date: 2031-07-07 Listing Date: 2022-06-17 Country: United Kingdom Entity: gb-coh-2dg9fhr3jrjlok9sb2f-vu3rzc0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6283329 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN WILLIAMS
|
| First Name |
COLIN
|
| Last Name |
WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 WOODBANK DRIVE, CATSHILL, BROMSGROVE, UNITED KINGDOM, B61 0HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6h4lO2_g6GCYhtZsQ7Z8lLwdWGw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-01-25 End Date: 2033-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-6h4lo2-g6gcyhtzsq7z8llwdwgw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN MALONE
|
| First Name |
COLIN
|
| Last Name |
MALONE
|
| Nationality |
IRELAND
|
| Birth Date |
1959-01-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
12A BOWENS LANE, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 7JA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 JANUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6ppI2pgpK9wqJS8gWYFdTY_XkfQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-08-10 End Date: 2030-08-09 Listing Date: 2023-07-20 Country: United Kingdom Entity: gb-coh-6ppi2pgpk9wqjs8gwyfdty-xkfq Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN FRANCIS LEE WRIGHT
|
| First Name |
COLIN
|
| Middle Name |
FRANCIS LEE
|
| Last Name |
WRIGHT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-05-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
62 CATHAYS TERRACE, CARDIFF, UNITED KINGDOM, CF24 4HY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 MAY 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8-6rGD6Ae5U0vdKDBL-H7KXo8vE
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-11-25 End Date: 2025-11-24 Listing Date: 2019-11-04 Country: United Kingdom Entity: gb-coh-8-6rgd6ae5u0vdkdbl-h7kxo8ve Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652943 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN RICHARD MARSH
|
| First Name |
COLIN
|
| Middle Name |
RICHARD
|
| Last Name |
MARSH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-09-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 UPPER WEST SCAUSBY, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 9HZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 SEPTEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ByaIlzKyx9H_K9HnGup2eSmF3K8
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-11-01 End Date: 2024-10-31 Listing Date: 2017-10-11 Country: United Kingdom Entity: gb-coh-byailzkyx9h-k9hngup2esmf3k8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4764271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-03-21 End Date: 2027-03-20 Country: United Kingdom Entity: gb-coh-byailzkyx9h-k9hngup2esmf3k8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210260 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
COLIN TERRY LANE
|
| First Name |
COLIN
|
| Middle Name |
TERRY
|
| Last Name |
LANE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 LAWRENCE CLOSE, LIVERPOOL, L19 3RW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IbRcHQnIECaenlNkyEoFb_0V6Bw
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2017-11-01 End Date: 2024-10-31 Listing Date: 2017-10-11 Country: United Kingdom Entity: gb-coh-ibrchqniecaenlnkyeofb-0v6bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4863557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
COLIN STUART WEATHERALL MORRIS
|
| First Name |
COLIN
|
| Middle Name |
STUART WEATHERALL
|
| Last Name |
MORRIS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-10-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
46 YORK ROAD, HITCHIN, UNITED KINGDOM, SG5 1XB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 OCTOBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kKBDVa3pxa6mUqfexJ5hCZ37ajQ
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-04-20 End Date: 2025-04-19 Listing Date: 2021-03-30 Country: United Kingdom Entity: gb-coh-kkbdva3pxa6muqfexj5hcz37ajq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5634451 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN MCMULLAN
|
| First Name |
COLIN
|
| Last Name |
MCMULLAN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-10-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 BALLYDORN ROAD, KILLINCHY, NEWTOWNARDS, COUNTY DOWN, BT23 6QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lh07g3Nn_rMJHwH2vDw-bHBvEhg
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-10-27 End Date: 2026-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-lh07g3nn-rmjhwh2vdw-bhbvehg Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U574 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN ATKINSON
|
| First Name |
COLIN
|
| Last Name |
ATKINSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-02-25
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SOUTHWOOD, TRANBY LANE, SWANLAND, NORTH FERRIBY, HU14 3NB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 FEBRUARY 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N0qy9LQcsIItxsvulxbo8uj8NmI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-11-06 End Date: 2030-11-05 Country: United Kingdom Entity: gb-coh-n0qy9lqcsiitxsvulxbo8uj8nmi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5252367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
COLIN LOWES
|
| First Name |
COLIN
|
| Last Name |
LOWES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-01-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MANDEVILLE, TOWERS ROAD, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1DD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 JANUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qRQdYLbPEXuGzeF9eoCBLKIvpc4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-06-24 End Date: 2031-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-qrqdylbpexugzef9eocblkivpc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7059841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |