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10 SapherCheck records found for Person Gareth

1. Gareth STEENSON

Profile Type	PERSON
Name	GARETH STEENSON
First Name	GARETH
Last Name	STEENSON
Nationality	IRELAND
Birth Date	1976-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TERRYGRAHAN, DOOHAMLET, CASTLEBLAYNEY, MONAGHAN
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1VSdwDJA71m7Jq9HFKf52aSLvvM

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: 2012-12-06 End Date: 2024-12-05 Country: United Kingdom Entity: gb-coh-1vsdwdja71m7jq9hfkf52aslvvm Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 12/41936 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Gareth James MELLOR

Title	MR
Profile Type	PERSON
Name	GARETH JAMES MELLOR
First Name	GARETH
Middle Name	JAMES
Last Name	MELLOR
Nationality	UNITED KINGDOM
Birth Date	1990-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 QUEENSBURY GATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8JW
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cdlaDJLfF_LaK_-4Ha57X4x5oGE

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: 2024-05-31 End Date: 2032-05-30 Listing Date: 2024-05-10 Country: United Kingdom Entity: gb-coh-cdladjlff-lak-4ha57x4x5oge Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6710131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Gareth James HOLOHAN

Title	MR
Profile Type	PERSON
Name	GARETH JAMES HOLOHAN
First Name	GARETH
Middle Name	JAMES
Last Name	HOLOHAN
Nationality	UNITED KINGDOM
Birth Date	1984-08-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 SKETTY ROAD, THE UPLANDS, SWANSEA, UNITED KINGDOM, SA2 0EN
Topics	DISQUALIFIED
Notes	BORN ON 8 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ETY7Xz8MGGgXcKfSQnG-PTFWcSk

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: 2018-03-08 End Date: 2026-03-07 Listing Date: 2018-02-15 Country: United Kingdom Entity: gb-coh-ety7xz8mgggxckfsqng-ptfwcsk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4749671 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Gareth Wayne BOUCHER

Profile Type	PERSON
Name	GARETH WAYNE BOUCHER
First Name	GARETH
Middle Name	WAYNE
Last Name	BOUCHER
Nationality	UNITED KINGDOM
Birth Date	1980-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 PROVIDENCE GREEN, PONTEFRACT, WEST YORKSHIRE, WF8 1ST
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EubRrCMlfgf4uOUBvPPCUOWDugA

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: 2015-08-11 End Date: 2025-08-10 Listing Date: 2015-07-21 Country: United Kingdom Entity: gb-coh-eubrrcmlfgf4uoubvppcuowduga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4019375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Gareth Robert SOWTER

Title	MR
Profile Type	PERSON
Name	GARETH ROBERT SOWTER
First Name	GARETH
Middle Name	ROBERT
Last Name	SOWTER
Nationality	UNITED KINGDOM
Birth Date	1974-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 KAY WALK, ST. ALBANS, AL4 0XX
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gZz-W11rcsgaNLbfYdRXF-lKFQk

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: 2021-05-07 End Date: 2028-05-06 Country: United Kingdom Entity: gb-coh-gzz-w11rcsganlbfydrxf-lkfqk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210032 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Gareth James BUTLER

Title	MR
Profile Type	PERSON
Name	GARETH JAMES BUTLER
First Name	GARETH
Middle Name	JAMES
Last Name	BUTLER
Nationality	UNITED KINGDOM
Birth Date	1978-09-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 HARPUR CRESCENT, ALSAGER, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST7 2SX
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HSOweRRjPv2zKOGkXFubFVt3-BA

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: 2033-06-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-hsowerrjpv2zkogkxfubfvt3-ba Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7013787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Gareth Donald ONIONS

Profile Type	PERSON
Name	GARETH DONALD ONIONS
First Name	GARETH
Middle Name	DONALD
Last Name	ONIONS
Nationality	UNITED KINGDOM
Birth Date	1953-12-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WOOD END HOUSE, BROAD LANE, TAMWORTH IN ARDEN, WARWICKSHIRE, B94 5GZ
Topics	DISQUALIFIED
Notes	BORN ON 8 DECEMBER 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MBcgeFgcnxbkhJ0V_2wmvdk5Sq4

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: 2015-03-20 End Date: 2025-03-19 Listing Date: 2015-02-27 Country: United Kingdom Entity: gb-coh-mbcgefgcnxbkhj0v-2wmvdk5sq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: DSPS REALISATIONS LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2020-03-20 End Date: 2027-03-19 Country: United Kingdom Entity: gb-coh-mbcgefgcnxbkhj0v-2wmvdk5sq4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190146 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Gareth DENSON

Title	MR
Profile Type	PERSON
Name	GARETH DENSON
First Name	GARETH
Last Name	DENSON
Nationality	UNITED KINGDOM
Birth Date	1984-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BROOK ROAD, WOMBOURNE, WOLVERHAMPTON, WV5 0EQ
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sf5QfvXw3-4m-sAfAOrV6aVWKO8

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: 2023-03-24 End Date: 2030-03-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-sf5qfvxw3-4m-safaorv6avwko8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478587 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Gareth ELLIS

Title	MR
Profile Type	PERSON
Name	GARETH ELLIS
First Name	GARETH
Last Name	ELLIS
Nationality	UNITED KINGDOM
Birth Date	1971-05-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	107 HARLSEY ROAD, STOCKTON-ON-TEES, UNITED KINGDOM, TS18 5DQ
Topics	DISQUALIFIED
Notes	BORN ON 24 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Sx28rYDj-12r9stdN0tbtgoPoDI

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: 2020-11-11 End Date: 2026-11-10 Listing Date: 2020-10-21 Country: United Kingdom Entity: gb-coh-sx28rydj-12r9stdn0tbtgopodi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6003081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Gareth WHYTE

Title	MR
Profile Type	PERSON
Name	GARETH WHYTE
First Name	GARETH
Last Name	WHYTE
Nationality	UNITED KINGDOM
Birth Date	1978-12-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GRANLORAN, NIGG, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4LP
Topics	DISQUALIFIED
Notes	BORN ON 28 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/unEu-8rLaboDpRpaDDf9cGTrf6Q

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: 2022-05-19 End Date: 2026-05-18 Country: United Kingdom Entity: gb-coh-uneu-8rlabodprpaddf9cgtrf6q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: ABE-B213-22 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A