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Lee James SPENCER

Disqualified

Lee James SPENCER is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lee James SPENCER				[sources]
Birth date	1981-01-13				[sources]
Nationality	United Kingdom				[sources]
First name	Lee				[sources]
Last name	SPENCER				[sources]
Middle name	James				[sources]
Title	Mr				[sources]
Address	41 Kingsthorne Park, Liverpool, Merseyside, United Kingdom, L25 0QR · Buenos Aires, 8 Carrer Cormora, Villa 22 Alfas Del Pi, Albir, Spain				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-10-14	Last processed	2025-12-01	First seen	2024-11-20

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2022-12-21	2032-12-20

Directorships
Organization	Role	Start date	End date
BALTIC HOUSE DEVELOPMENTS LIMITED	-	-	-
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-d-touwjeroyrqflwxcbngsyjfey · gb-coh-ux6v1v0pn1-tywedrynql1a5irs

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