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10 SapherCheck records found for Person Woods

1. Joyce V. Woods

Sector	PSYCHOLOGIST
Profile Type	PERSON
Name	JOYCE V WOODS JOYCE V. WOODS JOYCE V. WOODS
First Name	JOYCE V. JOYCE
Middle Name	V V.
Last Name	WOODS WOODS
Country	UNITED STATES
Birth Date	1944-07-31
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHTON, MD 20861, USA 17525 SIR GALAHAD WAY, ASHTON, MD 20861 17525 SIR GALAHAD WAY, ASHTON MD 20861
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: 1991-05-08 Country: United States Entity: NK-7ZWsyYDEbAEtMjBMyUbcAq Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1991-05-08 Country: United States Entity: NK-7ZWsyYDEbAEtMjBMyUbcAq Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P0QN Start Date: 1991-04-18 Listing Date: 1997-02-03 Country: United States Entity: NK-7ZWsyYDEbAEtMjBMyUbcAq Program: NonProcurement 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).

2. Jordan Lewis WOODS

Title	MR
Profile Type	PERSON
Name	JORDAN LEWIS WOODS
First Name	JORDAN
Middle Name	LEWIS
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1987-08-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 CADSHAW CLOSE, BLACKBURN, UNITED KINGDOM, BB1 8RN
Topics	DISQUALIFIED
Notes	BORN ON 23 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2q2SaAIZJdhiploerIcENYGSnWg

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: 2018-10-22 End Date: 2028-10-21 Listing Date: 2018-10-01 Country: United Kingdom Entity: gb-coh-2q2saaizjdhiploericenygsnwg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5103547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kevin George WOODS

Title	MR
Profile Type	PERSON
Name	KEVIN GEORGE WOODS
First Name	KEVIN
Middle Name	GEORGE
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1976-01-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HOLMHURST ROAD, BELVEDERE, KENT, UNITED KINGDOM, DA17 6HN
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/52cwwvAP0sfvrZjgIJ1Eo5PhoJw

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: 2019-09-27 End Date: 2027-09-26 Listing Date: 2019-09-09 Country: United Kingdom Entity: gb-coh-52cwwvap0sfvrzjgij1eo5phojw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5289519 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ian Stuart WOODS

Title	MR
Profile Type	PERSON
Name	IAN STUART WOODS
First Name	IAN
Middle Name	STUART
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1964-02-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 ST. RUALDS CLOSE, WALLINGFORD, UNITED KINGDOM, OX10 0XE
Topics	DISQUALIFIED
Notes	BORN ON 5 FEBRUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72p6b5hXkglKec-BF4Qt_biTopQ

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: 2018-10-09 End Date: 2025-10-08 Listing Date: 2018-09-18 Country: United Kingdom Entity: gb-coh-72p6b5hxkglkec-bf4qt-bitopq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5250563 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mark Andrew WOODS

Title	MR
Profile Type	PERSON
Name	MARK ANDREW WOODS
First Name	MARK
Middle Name	ANDREW
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1964-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	MANOR BARNS, IPSWICH ROAD, DICKLEBURGH, DISS, NORFOLK, UNITED KINGDOM, IP21 4NJ
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dOVbOrzzmob3ZiHDAoa_bn6oEz4

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: 2024-05-17 End Date: 2028-05-16 Country: United Kingdom Entity: gb-coh-dovborzzmob3zihdaoa-bn6oez4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180785 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Sam Kenneth WOODS

Title	MR
Profile Type	PERSON
Name	SAM KENNETH WOODS
First Name	SAM
Middle Name	KENNETH
Last Name	WOODS
Birth Date	1987-08-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 HAYHURST AVENUE, MIDDLEWICH, UNITED KINGDOM, CW10 0AY
Topics	DISQUALIFIED
Notes	BORN ON 25 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gmYJZPDAMlieB03iu5jrZDK7OZA

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: 2021-03-03 End Date: 2027-03-02 Listing Date: 2021-02-10 Country: United Kingdom Entity: gb-coh-gmyjzpdamlieb03iu5jrzdk7oza Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801411 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Raymond Peter WOODS

Title	MR
Profile Type	PERSON
Name	RAYMOND PETER WOODS
First Name	RAYMOND
Middle Name	PETER
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1972-11-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TULKETH BROW, ASHTON-ON-RIBBLE, PRESTON, UNITED KINGDOM, PR2 2JJ
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ku2z4QnfcmlJKOhOwIIv54SiXDA

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: 2022-08-10 End Date: 2030-08-09 Listing Date: 2022-07-20 Country: United Kingdom Entity: gb-coh-ku2z4qnfcmljkohowiiv54sixda Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6375817 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Peter John WOODS

Profile Type	PERSON
Name	PETER JOHN WOODS
First Name	PETER
Middle Name	JOHN
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1959-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 HANMER ROAD, WESTVALE, KIRKBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L32 0AR
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LgVaTscsk-ZTMJe-xvbRUupvolM

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: 2018-08-17 End Date: 2026-08-16 Listing Date: 2018-07-27 Country: United Kingdom Entity: gb-coh-lgvatscsk-ztmje-xvbruupvolm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5244887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MARK WOODS
First Name	MARK
Last Name	WOODS
Birth Date	1960-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SANDY RIDGE, DRAYCOTT, WOLVERHAMPTON, CLAVERLEY, WV5 7EA
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lwqU7UF9-3d_e2JKd_tOHCIufMs

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: 2018-12-10 End Date: 2024-12-09 Listing Date: 2018-11-19 Country: United Kingdom Entity: gb-coh-lwqu7uf9-3d-e2jkd-tohciufms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5359893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Richard Andre WOODS

Title	MR
Profile Type	PERSON
Name	RICHARD ANDRE WOODS
First Name	RICHARD
Middle Name	ANDRE
Last Name	WOODS
Nationality	UNITED KINGDOM
Birth Date	1959-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 LANSDOWN AVENUE, BENFLEET, UNITED KINGDOM, SS7 2UL
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uHEN-rlSl8gjWBU52szZaSiWg_s

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: 2019-12-17 End Date: 2025-12-16 Listing Date: 2019-11-26 Country: United Kingdom Entity: gb-coh-uhen-rlsl8gjwbu52szzasiwg-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: IN 5585583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A