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6 SapherCheck records found for Person Hawkes

1. Ryan Peter HAWKES

Title	MR
Profile Type	PERSON
Name	RYAN PETER HAWKES
First Name	RYAN
Middle Name	PETER
Last Name	HAWKES
Nationality	UNITED KINGDOM
Birth Date	1981-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110 ELDRED AVENUE, BRIGHTON, UNITED KINGDOM, BN1 5EH
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3FZZ7OVfIuNhs_tobmAB9hUl7Ug

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: 2021-02-26 End Date: 2028-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: gb-coh-3fzz7ovfiunhs-tobmab9hul7ug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5856623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Janis HAWKES

Title	MRS
Profile Type	PERSON
Name	JANIS HAWKES
First Name	JANIS
Last Name	HAWKES
Nationality	UNITED KINGDOM
Birth Date	1939-07-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PANT YR EOS, PENCOMIN, PONTNEATHVAUGHAN, GLYNNEATH, NEATH, WEST GLAMORGAN, WALES, SA11 5UW
Topics	DISQUALIFIED
Notes	BORN ON 28 JULY 1939 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gzV_6F4813oyzXvEp9P5ssJALpI

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: 2015-07-22 End Date: 2025-07-21 Country: United Kingdom Entity: gb-coh-gzv-6f4813oyzxvep9p5ssjalpi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3SA30074 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Peter HAWKES

Title	MR
Profile Type	PERSON
Name	PETER HAWKES
First Name	PETER
Last Name	HAWKES
Nationality	UNITED KINGDOM
Birth Date	1952-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WYCHANGER, LUCCOMBE, MINEHEAD, SOMERSET, UNITED KINGDOM, TA24 8TA
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UAiYiqdph7FMRIjwQzFh3c7vprI

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: 2023-12-06 End Date: 2030-12-05 Listing Date: 2023-11-15 Country: United Kingdom Entity: gb-coh-uaiyiqdph7fmrijwqzfh3c7vpri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Frederick Geraint HAWKES

Title	MR
Profile Type	PERSON
Name	FREDERICK GERAINT HAWKES
First Name	FREDERICK
Middle Name	GERAINT
Last Name	HAWKES
Nationality	UNITED KINGDOM
Birth Date	1966-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 ST. CHRISTOPHERS COURT, MARITIME QUARTER, SWANSEA, WEST GLAMORGAN, WALES, SA1 1UA
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yQLWwOPGwM8_AOkUp0ze22hXrl0

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: 2015-07-22 End Date: 2025-07-21 Country: United Kingdom Entity: gb-coh-yqlwwopgwm8-aokup0ze22hxrl0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3SA30074 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANDREA MARIE HAWKES

Profile Type	PERSON
Name	ANDREA MARIE HAWKES
First Name	ANDREA
Middle Name	MARIE
Last Name	HAWKES
Country	UNITED STATES
Birth Date	1973-11-24
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OGDEN, UT 84404, USA 1026 N LIBERTY AVE, OGDEN, UT 84404
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: 2013-11-20 Country: United States Entity: us-fed-excl-andrea-marie-hawkes-84404-ogden 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: HHS Authority ID: S4MR4C7P4 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-andrea-marie-hawkes-84404-ogden 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).

6. DEREK S HAWKES

Profile Type	PERSON
Name	DEREK S HAWKES
First Name	DEREK
Middle Name	S
Last Name	HAWKES
Country	UNITED STATES
Birth Date	1985-02-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	723 RIVERSIDE ST, APT 527, PORTLAND, ME 04103 PORTLAND, ME 04103, 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: 2011-07-20 Country: United States Entity: us-fed-excl-derek-s-hawkes-04103-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3RHZY Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-derek-s-hawkes-04103-portland 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).