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10 SapherCheck records found for Person Malcolm

1. Malcolm CALLAN

Title	MR
Profile Type	PERSON
Name	MALCOLM CALLAN
First Name	MALCOLM
Last Name	CALLAN
Nationality	UNITED KINGDOM
Birth Date	1956-07-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 BANCROFT WAY, WOOTTON, NORTHAMPTON, UNITED KINGDOM, NN4 6BF
Topics	DISQUALIFIED
Notes	BORN ON 18 JULY 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a8oamyHLiGW3F6svWU7aMDwfxZw

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: 2020-02-17 End Date: 2032-02-16 Listing Date: 2020-01-17 Country: United Kingdom Entity: gb-coh-a8oamyhligw3f6svwu7amdwfxzw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Malcolm William HILLAGE

Title	MR
Profile Type	PERSON
Name	MALCOLM WILLIAM HILLAGE
First Name	MALCOLM
Middle Name	WILLIAM
Last Name	HILLAGE
Nationality	UNITED KINGDOM
Birth Date	1949-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WHITEMOOR ROAD, KENILWORTH, UNITED KINGDOM, CV8 2BL
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dWK_RylCGg9t_JEKkVwXmYQCAVQ

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: 2019-11-01 End Date: 2025-10-31 Listing Date: 2019-10-11 Country: United Kingdom Entity: gb-coh-dwk-rylcgg9t-jekkvwxmyqcavq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5660953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Malcolm Paul ROBINSON

Profile Type	PERSON
Name	MALCOLM PAUL ROBINSON
First Name	MALCOLM
Middle Name	PAUL
Last Name	ROBINSON
Nationality	UNITED KINGDOM
Birth Date	1959-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SHERATON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2RT
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gyxF_QS-cMC4oFheG3pumBwnyDU

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: 2016-04-21 End Date: 2025-04-20 Listing Date: 2016-03-31 Country: United Kingdom Entity: gb-coh-gyxf-qs-cmc4ofheg3pumbwnydu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4339461 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Malcolm Stewart GRAHAM

Profile Type	PERSON
Name	MALCOLM STEWART GRAHAM
First Name	MALCOLM
Middle Name	STEWART
Last Name	GRAHAM
Nationality	UNITED KINGDOM
Birth Date	1975-11-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 WHICKHAM LODGE RISE, WHICKHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 4RY
Topics	DISQUALIFIED
Notes	BORN ON 17 NOVEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mq-bpzgf2nqVnVlBWTQfQdrnR8Y

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: 2014-02-05 End Date: 2025-02-04 Country: United Kingdom Entity: gb-coh-mq-bpzgf2nqvnvlbwtqfqdrnr8y Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1112 OF 2011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Malcolm FORBES

Title	MR
Profile Type	PERSON
Name	MALCOLM FORBES
First Name	MALCOLM
Last Name	FORBES
Nationality	UNITED KINGDOM
Birth Date	1963-07-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AYLESBURY ROAD, PORTSMOUTH, UNITED KINGDOM, PO2 7NN
Topics	DISQUALIFIED
Notes	BORN ON 25 JULY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mZDyw73RWwIIF6WVTIOW0yWgYTQ

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: 2022-09-14 End Date: 2032-09-13 Listing Date: 2022-08-24 Country: United Kingdom Entity: gb-coh-mzdyw73rwwiif6wvtiow0ywgytq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6533957 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Malcolm COOPER

Title	MR
Profile Type	PERSON
Name	MALCOLM COOPER
First Name	MALCOLM
Last Name	COOPER
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 PARK CRESCENT, BALDOCK, UNITED KINGDOM, SG7 6ET
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OEMIZJfRQuKq9Ef3FBkjqavzQeM

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: 2020-03-10 End Date: 2026-03-09 Listing Date: 2020-02-18 Country: United Kingdom Entity: gb-coh-oemizjfrqukq9ef3fbkjqavzqem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5630247 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Malcolm KNOWLES

Title	MR
Profile Type	PERSON
Name	MALCOLM KNOWLES
First Name	MALCOLM
Last Name	KNOWLES
Nationality	UNITED KINGDOM
Birth Date	1946-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 HIGHLANDS ROAD, BRIDGNORTH, UNITED KINGDOM, WV16 5BZ
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1946 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wHDMNGZt4W5LwYdSo8pNRr_U6Qk

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: 2021-08-30 End Date: 2028-08-29 Listing Date: 2021-08-09 Country: United Kingdom Entity: gb-coh-whdmngzt4w5lwydso8pnrr-u6qk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6076543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Malcolm James COTTON

Title	MR
Profile Type	PERSON
Name	MALCOLM JAMES COTTON
First Name	MALCOLM
Middle Name	JAMES
Last Name	COTTON
Nationality	UNITED KINGDOM
Birth Date	1948-11-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARLINGTON HALL, PARLINGTON ESTATE, ABERFORD, LEEDS, LS25 3EG
Topics	DISQUALIFIED
Notes	BORN ON 8 NOVEMBER 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WQiuKpczQTPxw4_iLZ2Kvo9Z7Aw

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: 2017-03-20 End Date: 2027-03-19 Listing Date: 2017-02-27 Country: United Kingdom Entity: gb-coh-wqiukpczqtpxw4-ilz2kvo9z7aw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4514161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. MALCOLM A MILLER

Profile Type	PERSON
Name	MALCOLM A. MILLER MALCOLM A MILLER
First Name	MALCOLM
Middle Name	A A.
Last Name	MILLER
Country	UNITED STATES
Birth Date	1945-09-28
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA ANA, CA 92705, USA 2022 EAST 20TH ST, SANTA ANA, CA 92705
Topics	DEBARRED ENTITY
Description	UPIN: C03914

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1998-12-20 Country: United States Entity: us-fed-excl-malcolm-a-miller-92705-santa-ana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NGQZ Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-malcolm-a-miller-92705-santa-ana 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).

3. Sanction Caption: Reciprocal

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: S4MR3NGQZ Start Date: 1999-03-15 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-malcolm-a-miller-92705-santa-ana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. MALCOLM BEAL

Profile Type	PERSON
Name	MALCOLM BEAL
First Name	MALCOLM
Last Name	BEAL
Country	UNITED STATES
Position	EMPLOYEE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DEVON, ENGLAND, XX
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1985-08-10 Country: United States Entity: us-fed-excl-malcolm-beal-england Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp