2 SapherCheck records found for Person Timothy stephen jones
1. Timothy Stephen JONES
2. Timothy Stephen JONES
| Profile Type | PERSON |
|---|---|
| Name |
TIMOTHY STEPHEN JONES
|
| First Name |
TIMOTHY
|
| Middle Name |
STEPHEN
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-11-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 MONTEAGLE DRIVE, KINGSWINFORD, DUDLEY, WEST MIDLANDS, DY1 1JJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 NOVEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NJsIay9lwZWlt7FT_-XvGnLyriY
|
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: 2017-08-03 End Date: 2029-08-02 Country: United Kingdom Entity: gb-coh-njsiay9lwzwlt7ft-xvgnlyriy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20170303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TIMOTHY STEPHEN JONES
|
| First Name |
TIMOTHY
|
| Middle Name |
STEPHEN
|
| Last Name |
JONES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1962-11-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
57 MONTEAGLE DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 7RY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 NOVEMBER 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y58seKY8ZoH-ZG0H6K00tocus2c
|
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: 2015-05-27 End Date: 2025-05-26 Listing Date: 2015-05-06 Country: United Kingdom Entity: gb-coh-y58seky8zoh-zg0h6k00tocus2c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4004151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |