3 SapherCheck records found for Person Graeme
1. Graeme Owen LOVELAND
2. Graeme GILES
3. Graeme Dean ATKINSON
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAEME OWEN LOVELAND
|
| First Name |
GRAEME
|
| Middle Name |
OWEN
|
| Last Name |
LOVELAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1952-08-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 MIDDLEMEAD, WEST HANNINGFIELD, CHELMSFORD, ESSEX, ENGLAND, CM2 8UT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 AUGUST 1952 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dZGliLB_mG0YbFpNx--Yza3uHI
|
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: 2023-09-15 End Date: 2033-09-14 Country: United Kingdom Entity: gb-coh-2dzglilb-mg0ybfpnx-yza3uhi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210696 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRAEME GILES
|
| First Name |
GRAEME
|
| Last Name |
GILES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1956-03-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
30A VINE ROAD, EAST MOLESEY, UNITED KINGDOM, KT8 9LF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MARCH 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qI7gc5h3UMnJMLFwmCgZuJ3jMrY
|
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: 2023-01-25 End Date: 2028-01-24 Listing Date: 2023-01-04 Country: United Kingdom Entity: gb-coh-qi7gc5h3umnjmlfwmcgzuj3jmry Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6106269 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GRAEME DEAN ATKINSON
|
| First Name |
GRAEME
|
| Middle Name |
DEAN
|
| Last Name |
ATKINSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-04-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
16 COMMISSIONERS WHARF, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 6DN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w7rGxVU5Li-1dUEC6KJZ6EGJ5Hc
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2021-07-13 End Date: 2025-07-12 Country: United Kingdom Entity: gb-coh-w7rgxvu5li-1duec6kjz6egj5hc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004542 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |