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10 SapherCheck records found for Person Turner

1. MERLINE ELIZABETH TURNER

Profile Type	PERSON
Name	MERLINE ELIZABETH TURNER
First Name	MERLINE
Middle Name	ELIZABETH
Last Name	TURNER
Country	UNITED STATES
Birth Date	1956-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	115-118 145TH STREET, S OZONE PARK, NY 11436 SOUTH OZONE PARK, NY 11436, USA
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: 1999-08-19 Country: United States Entity: NK-iPZyfLvyHBNiKhCv49UBFw 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: S4MR3QJ53 Start Date: 1999-08-19 Listing Date: 1999-09-09 Country: United States Entity: NK-iPZyfLvyHBNiKhCv49UBFw 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).

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: OPM Authority ID: S4MR3QJ53 Start Date: 1999-12-13 Listing Date: 1999-12-28 Country: United States Entity: NK-iPZyfLvyHBNiKhCv49UBFw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Geoffrey TURNER

Profile Type	PERSON
Name	GEOFFREY TURNER
First Name	GEOFFREY
Last Name	TURNER
Birth Date	1953-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3pwwtRgHcNUH4Uj7YJFf9U2rK_o

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: 2018-05-03 End Date: 2028-05-02 Country: United Kingdom Entity: gb-coh-3pwwtrghcnuh4uj7yjff9u2rk-o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Jonathon Mark TURNER-MILLER

Profile Type	PERSON
Name	JONATHON MARK TURNER-MILLER
First Name	JONATHON
Middle Name	MARK
Last Name	TURNER-MILLER
Nationality	UNITED KINGDOM
Birth Date	1955-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 CANAL BANK, LYMM, CHESHIRE, ENGLAND, WA13 9NR
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KCeKnf9xw9Il9f6dTPz_s1uhQE

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: 2018-11-27 End Date: 2028-11-26 Country: United Kingdom Entity: gb-coh-7kceknf9xw9il9f6dtpz-s1uhqe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170253 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sharon PATTERSON (A.K.A. SHARON NICHOLSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name	SHARON
Last Name	PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jacqueline TURNER

Title	MRS
Profile Type	PERSON
Name	JACQUELINE TURNER
First Name	JACQUELINE
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1957-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-C40awGxU4jcBlq0mB9Bn5eOSw4

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: 2018-05-03 End Date: 2025-05-02 Country: United Kingdom Entity: gb-coh-c40awgxu4jcblq0mb9bn5eosw4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Simon TURNER

Title	MR
Profile Type	PERSON
Name	SIMON TURNER
First Name	SIMON
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1968-06-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOUNTAIN DRIVE, ST. GEORGES, TELFORD, ENGLAND, TF2 9DP
Topics	DISQUALIFIED
Notes	BORN ON 11 JUNE 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ExML86_7hvcaJvFjX3kOKvwyAWE

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: 2023-03-30 End Date: 2031-03-29 Country: United Kingdom Entity: gb-coh-exml86-7hvcajvfjx3kokvwyawe Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name	SHARON
Last Name	NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Sharon TURNER (A.K.A. SHARON PATTERSON & SHARON...

Title	MRS
Profile Type	PERSON
Name	SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name	SHARON
Last Name	TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Roger Brian TURNER

Title	MR
Profile Type	PERSON
Name	ROGER BRIAN TURNER
First Name	ROGER
Middle Name	BRIAN
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1962-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, OAK MANNOR, 130, HALES ROAD, CHELTENHAM, UNITED KINGDOM, GL52 6TA
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tffY9kaMtsv4DKw3cDnHpySxXZ8

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: 2017-11-21 End Date: 2025-11-20 Listing Date: 2017-10-28 Country: United Kingdom Entity: gb-coh-tffy9kamtsv4dkw3cdnhpysxxz8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4951097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. David Alan TURNER

Title	MR
Profile Type	PERSON
Name	DAVID ALAN TURNER
First Name	DAVID
Middle Name	ALAN
Last Name	TURNER
Nationality	UNITED KINGDOM
Birth Date	1957-09-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 COMET CRESCENT, CALNE, WILTSHIRE, SN11 8FT
Topics	DISQUALIFIED
Notes	BORN ON 14 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wMlWllSTlcdtj7JbSWFhFhluul4

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: 2015-02-04 End Date: 2025-02-03 Listing Date: 2015-01-14 Country: United Kingdom Entity: gb-coh-wmlwllstlcdtj7jbswfhfhluul4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4133841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A