SapherCheck

10 SapherCheck records found for Person Geoffrey

Profile Type PERSON
Name GEOFFREY AUSTON
First Name GEOFFREY
Last Name AUSTON
Nationality UNITED KINGDOM
Birth Date 1954-03-31
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 STONEYBECK, FERRYHILL, COUNTY DURHAM, DL17 9BL
12 STONEY BECK, BISHOP MIDDLEHAM, COUNTY DURHAM, DL17 9BL
Topics DISQUALIFIED
Notes BORN ON 31 MARCH 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tZNo8dogjFXKVJCc2vI4_5mmaZ0
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/detVMSObj6pcCDE9S_udL8YJrbE

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-01-15
End Date: 2029-01-14
Country: United Kingdom

Entity: NK-LEqUJWLQzijp9ui93SCsLj

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20130318

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 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2011-09-16
End Date: 2026-09-15
Country: United Kingdom

Entity: NK-LEqUJWLQzijp9ui93SCsLj

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20107582

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEOFFREY CUDWORTH
First Name GEOFFREY
Last Name CUDWORTH
Country UNITED STATES
Birth Date 1946-07-08
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 270159, W HARTFORD, CT 06119
WEST HARTFORD, CT 06119, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1999-10-20
Country: United States

Entity: NK-czQeKQGUyStoGbr9iNEmcm

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N9RB

Start Date: 1999-10-20
Listing Date: 1999-10-29
Country: United States

Entity: NK-czQeKQGUyStoGbr9iNEmcm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N9RB

Start Date: 2000-01-31
Listing Date: 2000-03-06
Country: United States

Entity: NK-czQeKQGUyStoGbr9iNEmcm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GEOFFREY TURNER
First Name GEOFFREY
Last Name TURNER
Birth Date 1953-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3pwwtRgHcNUH4Uj7YJFf9U2rK_o

1 Sanctions

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: 2018-05-03
End Date: 2028-05-02
Country: United Kingdom

Entity: gb-coh-3pwwtrghcnuh4uj7yjff9u2rk-o

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170414

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GEOFFREY STUART MARSHALL
First Name GEOFFREY
Middle Name STUART
Last Name MARSHALL
Nationality UNITED KINGDOM
Birth Date 1953-07-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 REGENT COURT, BRIGGATE, LEEDS, UNITED KINGDOM, LS1 6ND
Topics DISQUALIFIED
Notes BORN ON 4 JULY 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6c2oGLkmzmglPYb5ryM4TiMhMCw

1 Sanctions

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: 2019-11-29
End Date: 2027-11-28
Listing Date: 2019-11-08
Country: United Kingdom

Entity: gb-coh-6c2oglkmzmglpyb5rym4timhmcw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5592425

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GEOFFREY WILLIAM LANGDALE
First Name GEOFFREY
Middle Name WILLIAM
Last Name LANGDALE
Nationality UNITED KINGDOM
Birth Date 1951-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address A1637DH, HMP HAVERIGG, NORTH LANE, MILLOM, CUMBRIA, LA18 4NA
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1951 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b0OhBYLJlVyxa0sxg6s16r1lH9A

1 Sanctions

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: 2016-02-25
End Date: 2031-02-24
Country: United Kingdom

Entity: gb-coh-b0ohbyljlvyxa0sxg6s16r1lh9a

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: B00LA161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GEOFFREY FREDERICK MUNFORD
First Name GEOFFREY
Middle Name FREDERICK
Last Name MUNFORD
Nationality UNITED KINGDOM
Birth Date 1937-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address STIRK HOUSE, TOLLERTON, YORK, UNITED KINGDOM, YO61 3HB
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1937 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H7uVEMUw37ETUZxeawAQtjLGLSw

1 Sanctions

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: 2015-02-02
End Date: 2026-02-01
Listing Date: 2015-01-12
Country: United Kingdom

Entity: gb-coh-h7uvemuw37etuzxeawaqtjlglsw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INSOLVENCY SERVICE DEFENDANT L

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEOFFREY KENNETH TAPSELL
First Name GEOFFREY
Middle Name KENNETH
Last Name TAPSELL
Nationality UNITED KINGDOM
Birth Date 1957-07-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 64A HIGH STREET, SLOUGH, BERKSHIRE, SL1 1EL
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nbzhpEFLO9TSAuDkS8CuTGPu89w

1 Sanctions

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: 2010-05-25
End Date: 2025-05-24
Country: United Kingdom

Entity: gb-coh-nbzhpeflo9tsaudks8cutgpu89w

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20090537

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GEOFFREY COFFEY
First Name GEOFFREY
Last Name COFFEY
Nationality UNITED KINGDOM
Birth Date 1969-01-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 SCOTT LANE WEST, RIDDLESDEN, KEIGHLEY, UNITED KINGDOM, BD20 5BX
Topics DISQUALIFIED
Notes BORN ON 21 JANUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OqxHncnLt4s1tn96dFTRsytb47M

1 Sanctions

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: 2023-03-30
End Date: 2029-03-29
Listing Date: 2023-03-09
Country: United Kingdom

Entity: gb-coh-oqxhncnlt4s1tn96dftrsytb47m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6298865

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEOFFREY COPP
First Name GEOFFREY
Last Name COPP
Nationality UNITED KINGDOM
Birth Date 1961-07-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 HOLLAND CLOSE, STANMORE, MIDDX, ENGLAND, HA7 3AN
Topics DISQUALIFIED
Notes BORN ON 8 JULY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QvAQrRPpLvz8mN-rQ9rmm6gPUFk

1 Sanctions

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: 2017-06-09
End Date: 2032-06-08
Country: United Kingdom

Entity: gb-coh-qvaqrrpplvz8mn-rq9rmm6gpufk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GEOFFREY A HULET
GEOFFREY A. HULET
First Name GEOFFREY
Middle Name A
A.
Last Name HULET
Country UNITED STATES
Birth Date 1969-04-25
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHICAGO, IL 60640, USA
4916 N MAGNOLIA AVE, #1F, CHICAGO, IL 60640
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-05-20
Country: United States

Entity: us-fed-excl-geoffrey-a-hulet-60640-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QG64

Start Date: 2002-05-20
Listing Date: 2002-08-19
Country: United States

Entity: us-fed-excl-geoffrey-a-hulet-60640-chicago

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QG64

Start Date: 2002-07-18
Listing Date: 2002-09-04
Country: United States

Entity: us-fed-excl-geoffrey-a-hulet-60640-chicago

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public