SapherCheck

5 SapherCheck records found for Person Eyre

Title MR
Profile Type PERSON
Name RICHARD JAMES EYRE
First Name RICHARD
Middle Name JAMES
Last Name EYRE
Nationality UNITED KINGDOM
Birth Date 1960-05-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 PALACE STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR3 1RT
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6s0mupYjIN7jaU1vBRgYLA6MHwc

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: 2024-05-17
End Date: 2025-05-16
Country: United Kingdom

Entity: gb-coh-6s0mupyjin7jau1vbrgyla6mhwc

Reason: act: company directors disqualification act 1986
section: 5
description_identifier: summary conviction

Reason: 622400047011

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADRIAN EYRE
First Name ADRIAN
Last Name EYRE
Birth Date 1954-06-30
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 IRVINE CLOSE, STENSON FIELDS, DERBY, DERBYSHIRE, ENGLAND, DE24 3HS
Topics DISQUALIFIED
Notes BORN ON 30 JUNE 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m6q5KoBcM-xzSamy2jiN_2XVoBM

1 Sanctions

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: 2018-11-05
End Date: 2028-11-04
Country: United Kingdom

Entity: gb-coh-m6q5kobcm-xzsamy2jin-2xvobm

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

Reason: T20170321

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name COLLEEN MARIE EYRE
First Name COLLEEN
Middle Name MARIE
Last Name EYRE
Country UNITED STATES
Birth Date 1962-11-05
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CEDAREDGE, CO 81413, USA
410 S E DEER TRAIL AVE, CEDAREDGE, CO 81413
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-09-20
Country: United States

Entity: us-fed-excl-colleen-marie-eyre-81413-cedaredge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3ND8C

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-colleen-marie-eyre-81413-cedaredge

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).

Profile Type PERSON
Name GAVIN EYRE
First Name GAVIN
Last Name EYRE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DETROIT, MI 48226, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MR8C1NR

Start Date: 2019-10-30
End Date: 2024-10-30
Listing Date: 2019-03-08
Country: United States

Entity: usgsa-s4mr8c1nr

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public