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10 SapherCheck records found for Person Atkinson

1. Lee ATKINSON

Title	MR
Profile Type	PERSON
Name	LEE ATKINSON
First Name	LEE
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1990-05-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 CARBANK STREET, ATHERTON, MANCHESTER, UNITED KINGDOM, M46 9NH
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6CqwimZzEpjnn47kngoRRUVADq4

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: 2023-07-04 End Date: 2032-07-03 Country: United Kingdom Entity: gb-coh-6cqwimzzepjnn47kngorruvadq4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-004310 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Jack Samuel ATKINSON

Title	MR
Profile Type	PERSON
Name	JACK SAMUEL ATKINSON
First Name	JACK
Middle Name	SAMUEL
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1989-12-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTHWOOD, TRANBY LANE, SWANLAND, NORTH FERRIBY, UNITED KINGDOM, HU14 3NB
Topics	DISQUALIFIED
Notes	BORN ON 19 DECEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gs7Wjk2Amq4YYWs9H6kLqhv1o0M

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: 2019-11-06 End Date: 2026-11-05 Listing Date: 2019-10-16 Country: United Kingdom Entity: gb-coh-gs7wjk2amq4yyws9h6klqhv1o0m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5252367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Colin ATKINSON

Title	MR
Profile Type	PERSON
Name	COLIN ATKINSON
First Name	COLIN
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1961-02-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTHWOOD, TRANBY LANE, SWANLAND, NORTH FERRIBY, HU14 3NB
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N0qy9LQcsIItxsvulxbo8uj8NmI

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: 2019-11-06 End Date: 2030-11-05 Country: United Kingdom Entity: gb-coh-n0qy9lqcsiitxsvulxbo8uj8nmi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5252367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Darren ATKINSON

Title	MR
Profile Type	PERSON
Name	DARREN ATKINSON DARREN PAUL ATKINSON
First Name	DARREN
Middle Name	PAUL
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1969-09-23
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 DIANA WALK, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4EN
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p76BaM0sZKl8JuI014IgpQz4Zds

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-18 End Date: 2033-10-17 Listing Date: 2023-09-27 Country: United Kingdom Entity: gb-coh-p76bam0szkl8jui014igpqz4zds Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6816277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Neil Francis ATKINSON

Title	MR
Profile Type	PERSON
Name	NEIL FRANCIS ATKINSON
First Name	NEIL
Middle Name	FRANCIS
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1968-04-27
First Seen	2023-09-21
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OLD VICARAGE, WEST ROAD, OVINGHAM, PRUDHOE, UNITED KINGDOM, NE42 6BW
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SxGSMQ43x-yTJhBrsRVezxHOU7Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-21
Sanction Last Change	2023-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-21 End Date: 2033-09-20 Listing Date: 2023-08-31 Country: United Kingdom Entity: gb-coh-sxgsmq43x-ytjhbrsrvezxhou7y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Graeme Dean ATKINSON

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

7. CAROL H ATKINSON

Profile Type	PERSON
Name	CAROL H ATKINSON
First Name	CAROL
Middle Name	H
Last Name	ATKINSON
Country	UNITED STATES
Birth Date	1946-05-22
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Npi Code	1891084638
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COARSEGOLD, CA 93614, USA 30058 HORSESHOE DRIVE, COARSEGOLD, CA 93614
Topics	DEBARRED ENTITY

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: 2014-07-20 Country: United States Entity: us-fed-excl-carol-h-atkinson-93614-coarsegold 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: OPM Authority ID: S4MR4LDJ6 Start Date: 2014-08-30 Listing Date: 2015-06-24 Country: United States Entity: us-fed-excl-carol-h-atkinson-93614-coarsegold Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4G0PD Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-carol-h-atkinson-93614-coarsegold 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. DEBORAH JEAN ATKINSON

Profile Type	PERSON
Name	DEBORAH JEAN ATKINSON
First Name	DEBORAH
Middle Name	JEAN
Last Name	ATKINSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEWISVILLE, TX 750295309, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N046 Start Date: 2001-01-18 Listing Date: 2001-03-20 Country: United States Entity: us-fed-excl-deborah-jean-atkinson-75029-lewisville 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).

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: S4MR3N046 Start Date: 2001-05-04 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-deborah-jean-atkinson-75029-lewisville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DEBORAH JEAN ATKINSON

Profile Type	PERSON
Name	DEBORAH JEAN ATKINSON
First Name	DEBORAH
Middle Name	JEAN
Last Name	ATKINSON
Country	UNITED STATES
Birth Date	1954-04-03
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	998 BELLAIRE BLVD, #1102, LEWISVILLE, TX 75067
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: 2001-01-18 Country: United States Entity: us-fed-excl-deborah-jean-atkinson-75067-lewisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ERIC C ATKINSON

Profile Type	PERSON
Name	ERIC C ATKINSON
First Name	ERIC
Middle Name	C
Last Name	ATKINSON
Country	UNITED STATES
Birth Date	1985-06-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7991 N LIME STAR DRIVE, TUCSON, AZ 85743 TUCSON, AZ 85743, USA
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: 2015-01-20 Country: United States Entity: us-fed-excl-eric-c-atkinson-85743-tucson 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: S4MR4JDZY Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-eric-c-atkinson-85743-tucson 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).