10 SapherCheck records found for Person Matthews
1. Lorraine MATTHEWS
2. Paul MATTHEWS
3. Charles Frederick MATTHEWS
4. Brandon MATTHEWS
5. Richard Simon MATTHEWS WILLIAMS
6. Martin Eric MATTHEWS
7. Charles James MATTHEWS
8. Emrys MATTHEWS
9. Darran Anthony MATTHEWS
10. Richard MATTHEWS-WILLIAMS
| Profile Type | PERSON |
|---|---|
| Name |
LORRAINE MATTHEWS
|
| First Name |
LORRAINE
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 GRAYS LANE, PAULERSPURY, TOWCESTER, UNITED KINGDOM, NN12 7NW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/14jk4Z1s5ccw-l9aRi6btO_6Fkg
|
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: 2023-02-15 End Date: 2034-02-14 Listing Date: 2023-01-25 Country: United Kingdom Entity: gb-coh-14jk4z1s5ccw-l9ari6bto-6fkg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL MATTHEWS
|
| First Name |
PAUL
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 SAGE CLOSE, BLACKPOOL, LANCASHIRE, ENGLAND, FY2 0WG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31d5CSXO7X5O5MUf0MaBKg7EpUY
|
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: 2024-05-07 End Date: 2035-05-06 Country: United Kingdom Entity: gb-coh-31d5csxo7x5o5muf0mabkg7epuy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001490 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES FREDERICK MATTHEWS
|
| First Name |
CHARLES
|
| Middle Name |
FREDERICK
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1963-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SILVERWOOD, WAVERLEY DRIVE, VIRGINIA WATER, UNITED KINGDOM, GU25 4PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1963 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/diJ0v8Gkfg3hxsKfq3DKsXSCDKo
|
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: 2020-07-21 End Date: 2025-07-20 Listing Date: 2020-06-30 Country: United Kingdom Entity: gb-coh-dij0v8gkfg3hxskfq3dksxscdko Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5114219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
BRANDON MATTHEWS
|
| First Name |
BRANDON
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1997-03-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37-39 ST. ANDREWS ROAD SOUTH, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 1PZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1997 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dttHLvhPCx6EMfw4f3uV7WfpBDo
|
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: 2022-09-08 End Date: 2028-09-07 Listing Date: 2022-08-18 Country: United Kingdom Entity: gb-coh-dtthlvhpcx6emfw4f3uv7wfpbdo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6264689 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD SIMON MATTHEWS WILLIAMS
|
| First Name |
RICHARD
|
| Middle Name |
SIMON
|
| Last Name |
MATTHEWS WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GROUND FLOOR FLAT, FLAT 7, BANKS ROAD, WEST KIRKBY, MERSEYSIDE, UNITED KINGDOM, CH48 0RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hMhS3kLhhpbcMdH_AGl1a76igjM
|
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: 2022-09-12 End Date: 2029-09-11 Country: United Kingdom Entity: gb-coh-hmhs3klhhpbcmdh-agl1a76igjm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20201170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARTIN ERIC MATTHEWS
|
| First Name |
MARTIN
|
| Middle Name |
ERIC
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-12-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
60 ARNOLD ROAD, CLACTON-ON-SEA, UNITED KINGDOM, CO15 1DG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 DECEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/McqjlGVKIQ-1Try2oww7jrww5iw
|
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: 2020-11-26 End Date: 2024-11-25 Listing Date: 2020-11-05 Country: United Kingdom Entity: gb-coh-mcqjlgvkiq-1try2oww7jrww5iw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987121 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES JAMES MATTHEWS
|
| First Name |
CHARLES
|
| Middle Name |
JAMES
|
| Last Name |
MATTHEWS
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
37 STATION ROAD, LONDON, N21 3SB
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v9nlpPjQMt2NPG5K_FnGnuhwxoY
|
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: 2020-11-17 End Date: 2025-11-16 Country: United Kingdom Entity: gb-coh-v9nlppjqmt2npg5k-fngnuhwxoy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-000612 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EMRYS MATTHEWS
|
| First Name |
EMRYS
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1948-11-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
8 AMBERHEART DRIVE, THORNHILL, CARDIFF, WALES, CF14 9HA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 NOVEMBER 1948 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WlbXb6c2jD9cTjBBfzInen5zqnM
|
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: 2015-01-07 End Date: 2025-01-06 Listing Date: 2014-12-17 Country: United Kingdom Entity: gb-coh-wlbxb6c2jd9ctjbbfzinen5zqnm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4200157 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DARRAN ANTHONY MATTHEWS
|
| First Name |
DARRAN
|
| Middle Name |
ANTHONY
|
| Last Name |
MATTHEWS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-06-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SEGAR COTTAGE, MELBURY BUBB, DORCHESTER, DT2 0NJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 JUNE 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yeI9IHIR83p-oo7dgqpe1417ujQ
|
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: 2017-10-10 End Date: 2028-10-09 Listing Date: 2017-09-19 Country: United Kingdom Entity: gb-coh-yei9ihir83p-oo7dgqpe1417ujq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4975367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD MATTHEWS-WILLIAMS
|
| First Name |
RICHARD
|
| Last Name |
MATTHEWS-WILLIAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-09-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
GROUND FLOOR FLAT, FLAT 7, BANKS ROAD, WEST KIRKBY, MERSEYSIDE, UNITED KINGDOM, CH48 0RD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 SEPTEMBER 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZF2LNZ22QVX2OhbjQ3MZYTi9IqY
|
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: 2022-09-12 End Date: 2029-09-11 Country: United Kingdom Entity: gb-coh-zf2lnz22qvx2ohbjq3mzyti9iqy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20201170 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |