SapherCheck

10 SapherCheck records found for Person Clarke

Title MR
Profile Type PERSON
Name LEE RONALD CLARKE
First Name LEE
Middle Name RONALD
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1978-09-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 PARK CORNER, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 4EB
Topics DISQUALIFIED
Notes BORN ON 27 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0Xj3F1mobUbwUA1SUNbP91_2bP8

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: 2021-09-17
End Date: 2027-09-16
Country: United Kingdom

Entity: gb-coh-0xj3f1mobubwua1sunbp91-2bp8

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

Reason: T2021039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name AMANDA MICHELLE CLARKE
First Name AMANDA
Middle Name MICHELLE
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1972-12-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 WHILES LANE, BIRSTALL, LEICESTER, UNITED KINGDOM, LE4 4EE
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CAHU2mpL58fttAR0-Gkh8ZBy11Y

1 Sanctions

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: 2018-11-20
End Date: 2024-11-19
Listing Date: 2018-10-30
Country: United Kingdom

Entity: gb-coh-cahu2mpl58fttar0-gkh8zby11y

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

Reason: INV5286717

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name DONNA CLARKE
First Name DONNA
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1980-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 ORSETT HEATH CRESCENT, GRAYS, ESSEX, UNITED KINGDOM, RM16 4UZ
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DvFNoGUjeCuaQy3mvkQ2BIGglSc

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: 2020-05-26
End Date: 2026-05-25
Listing Date: 2020-05-05
Country: United Kingdom

Entity: gb-coh-dvfnogujecuaqy3mvkq2bigglsc

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

Reason: INV5787681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADAM IAN ANDREW CLARKE
First Name ADAM
Middle Name IAN ANDREW
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1983-05-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 ORSETT HEATH CRESCENT, GRAYS, ESSEX, RM16 4UZ
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Eh6Ogxstr0JjMhHU7WP1k1Z48zQ

1 Sanctions

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: 2020-05-26
End Date: 2026-05-25
Listing Date: 2020-05-05
Country: United Kingdom

Entity: gb-coh-eh6ogxstr0jjmhhu7wp1k1z48zq

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

Reason: INV5787681

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP CLARKE
First Name PHILIP
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1983-05-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address AVENIDA PABLO RUIZ PICASSO, CONJUNTO SAN LUIS 15/3D, PEDRO DE ALCANTARA, MALAGA, SPAIN
Topics DISQUALIFIED
Notes BORN ON 19 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gb8-kaHfwGA9MNogNvy3ChAntXw

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: 2016-09-28
End Date: 2028-09-27
Country: United Kingdom

Entity: gb-coh-gb8-kahfwga9mnognvy3chantxw

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2016-002792

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

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
Profile Type PERSON
Name WAYNE DARREN LOVELL CLARKE
First Name WAYNE
Middle Name DARREN LOVELL
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1976-10-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 GLAISDALE DRIVE EAST, BILBOROUGH, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG8 4LY
Topics DISQUALIFIED
Notes BORN ON 13 OCTOBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mYAUJ9R_mSeRz9EGYYW5LFu4Xj0

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: 2018-03-16
End Date: 2028-03-15
Country: United Kingdom

Entity: gb-coh-myauj9r-mserz9egyyw5lfu4xj0

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

Reason: S20180129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID CLARKE
First Name DAVID
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1969-06-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CHARNWOOD HOUSE, SOUTH STREET, RETFORD, DN22 9EJ
Topics DISQUALIFIED
Notes BORN ON 17 JUNE 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rFMnUceVbNB88Rr2i1plk5S9vAg

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: 2021-05-10
End Date: 2026-05-09
Country: United Kingdom

Entity: gb-coh-rfmnucevbnb88rr2i1plk5s9vag

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

Reason: 2000068861

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KIERAN CLARKE
First Name KIERAN
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1996-01-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 ALLOTMENT GARDENS, NORTH YORKSHIRE, HARROGATE, UNITED KINGDOM, HG1 4EF
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T6BsTSMsZNnPba_zgIxf1R210g4

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: 2024-01-31
End Date: 2034-01-30
Listing Date: 2024-01-10
Country: United Kingdom

Entity: gb-coh-t6bstsmsznnpba-zgixf1r210g4

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

Reason: INV6962791

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADRIAN JEREMY DAVID CLARKE
First Name ADRIAN
Middle Name JEREMY DAVID
Last Name CLARKE
Nationality UNITED KINGDOM
Birth Date 1967-10-29
First Seen 2023-10-04
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 133 HALSTEAD ROAD, STANWAY, COLCHESTER, UNITED KINGDOM, CO3 0JT
Topics DISQUALIFIED
Notes BORN ON 29 OCTOBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TGBpKzBgR-HeUP_q1hQOSMhigdk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-10-04
Sanction Last Change 2023-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-10-04
End Date: 2028-10-03
Listing Date: 2023-09-13
Country: United Kingdom

Entity: gb-coh-tgbpkzbgr-heup-q1hqosmhigdk

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

Reason: INV6758967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A