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10 SapherCheck records found for Person Anderson

Title	MR
Profile Type	PERSON
Name	JAMIE ANDERSON JAMIE HUMPHRIES (AKA ANDERSON)
First Name	JAMIE
Last Name	HUMPHRIES (AKA ANDERSON) ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1985-12-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	126 GRANGE LANE, WINSFORD, CHESHIRE, CW7 2BX
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrCKj39nYQ5NXIloGuIPYgU9qKY https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgzH4vCetIY7nZiJ8fFVKFwoKXk

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: 2022-11-11 End Date: 2028-11-10 Country: United Kingdom Entity: NK-YniG72dbpDs4axVxPywAEk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Lourdes Benicia SUÁREZ ANDERSON

ID Number	6726793
Profile Type	PERSON
Name	LOURDES BENICIA SUAREZ ANDERSON LOURDES BENICIA SUÁREZ ANDERSON LOURDES BENICIA SUáREZ ANDERSON SUAREZ ANDERSON, LOURDES BENICIA LOURDES BENICIA SUAREZ ANDERSON
First Name	LOURDES LOURDES BENICIA LOURDES BENICIA
Middle Name	BENICIA
Last Name	SUáREZ ANDERSON SUAREZ ANDERSON SUÁREZ ANDERSON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-07
Position	VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022 MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS DéCEMBRE 2005. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE DECEMBER 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APRIL 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2023-01-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS DéCEMBRE 2005 ET VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, ELLE EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET ELLE A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF. JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE DEC 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APR 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, SHE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HER ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND SHE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44401 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6150.62 Country: France Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22254 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKZW Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ROGER DALE ANDERSON

Profile Type	PERSON
Name	ROGER DALE ANDERSON
First Name	ROGER
Middle Name	DALE
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1957-09-22
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-31
Npi Code	1689676264
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLEMING, OH 457295052, USA P O BOX 300, #78202-061, WAYMART, PA 18472
Topics	DEBARRED ENTITY

2 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: 2022-05-19 Country: United States Entity: NK-hxXjXDdVWjuSUtbhZcjY9Q Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MRLMB5F Start Date: 2020-10-15 Listing Date: 2022-05-31 Country: United States Entity: NK-hxXjXDdVWjuSUtbhZcjY9Q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Brian ANDERSON

Profile Type	PERSON
Name	BRIAN ANDERSON
First Name	BRIAN
Last Name	ANDERSON
Birth Date	1958-08-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 DALRYMPLE COURT, IRVINE, AYRSHIRE, KA12 0PQ
Topics	DISQUALIFIED
Notes	BORN ON 27 AUGUST 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rlbmdoETsfBtCwYj3U_soUcWK4

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: 2019-01-30 End Date: 2026-01-29 Country: United Kingdom Entity: gb-coh-8rlbmdoetsfbtcwyj3u-soucwk4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: KIL-B705-18 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jonathan ANDERSON

Title	MR
Profile Type	PERSON
Name	JONATHAN ANDERSON
First Name	JONATHAN
Last Name	ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1978-01-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ABBEY COURT, HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HA
Topics	DISQUALIFIED
Notes	BORN ON 19 JANUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aC8Rq7MpMJwTvKRtx2H-DvCPwuI

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: 2015-12-17 End Date: 2026-12-16 Listing Date: 2015-11-26 Country: United Kingdom Entity: gb-coh-ac8rq7mpmjwtvkrtx2h-dvcpwui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4283801 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Richard William ANDERSON

Title	MR
Profile Type	PERSON
Name	RICHARD WILLIAM ANDERSON
First Name	RICHARD
Middle Name	WILLIAM
Last Name	ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1980-12-18
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56A, CHERITON AVENUE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BT
Topics	DISQUALIFIED
Notes	BORN ON 18 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/evxLbmVcNWMJ0u_B0nTcaBti2t4

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: 2021-07-28 End Date: 2027-07-27 Listing Date: 2021-07-07 Country: United Kingdom Entity: gb-coh-evxlbmvcnwmj0u-b0ntcabti2t4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6192331 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Kenneth John Paul ANDERSON (FORMERLY KNOWN AS C...

Profile Type	PERSON
Name	KENNETH JOHN PAUL ANDERSON (FORMERLY KNOWN AS CLARKE)
First Name	KENNETH
Middle Name	JOHN PAUL
Last Name	ANDERSON (FORMERLY KNOWN AS CLARKE)
Nationality	UNITED KINGDOM
Birth Date	1970-12-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 FENAY BRIDGE ROAD, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD8 0AY
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JoJxAEZ-TSeWRaCz8XiIrYjtyTs

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: 2016-12-14 End Date: 2031-12-13 Country: United Kingdom Entity: gb-coh-jojxaez-tsewracz8xiiryjtyts Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160187 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Ronald Birnie ANDERSON

Title	MR
Profile Type	PERSON
Name	RONALD BIRNIE ANDERSON
First Name	RONALD
Middle Name	BIRNIE
Last Name	ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1948-05-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 BARNTON PARK VIEW, EDINBURGH, UNITED KINGDOM, EH4 6HH
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nQNoJ39QCZC9ZwbE_F05YvP4seM

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: 2019-10-21 End Date: 2029-10-20 Listing Date: 2019-09-30 Country: United Kingdom Entity: gb-coh-nqnoj39qczc9zwbe-f05yvp4sem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5244371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Gordon Pearson ANDERSON

Title	MR
Profile Type	PERSON
Name	GORDON PEARSON ANDERSON
First Name	GORDON
Middle Name	PEARSON
Last Name	ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1955-01-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DELFRYN, NEW WELL LANE, TREFONEN, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY10 9EA
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ouhl6VfJfwsTbxXvxpUyBJiqp2c

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: 2021-08-18 End Date: 2036-08-17 Country: United Kingdom Entity: gb-coh-ouhl6vfjfwstbxxvxpuybjiqp2c Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Helen ANDERSON

Title	MRS
Profile Type	PERSON
Name	HELEN ANDERSON
First Name	HELEN
Last Name	ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1984-11-26
First Seen	2024-06-06
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 BRIDGE STREET, KINGTON, UNITED KINGDOM, HR5 3DJ
Topics	DISQUALIFIED
Notes	BORN ON 26 NOVEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YbgiPssy327JM0Cai_z1vtNZLUU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-06
Sanction Last Change	2024-06-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-30 End Date: 2031-05-29 Country: United Kingdom Entity: gb-coh-ybgipssy327jm0cai-z1vtnzluu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001919 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A