TIMOTHY HAMES - LONDON - DIRECTORGENERAL
TIMOTHY HAMES - LONDON - DIRECTORGENERAL
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Overview
TIMOTHY HAMES is a Directorgeneral from London. This person was born in January 1965, which was over 59 years ago. TIMOTHY HAMES is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £65,219 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED on 2014-02-28, from which they resigned on 2020-01-23.
Address
1st Floor North Brettenham House, Lancaster Place
London
WC2E 7EN
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | Active | Director | 2014-02-28 until 2020-01-23 | RESIGNED | £65,219 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANTHONY MURRAY BELCHAMBERS | Special Advisor To The Board | Shaftesbury, United Kingdom | 5 |
DR RICHARD ANTHONY BOSTOCK | Financial Services | London, England | 2 |
MR PETER JAMES MOORE | Financial Services Compliance Professional | London, England | 5 |
MR ROBERT JOSEPH KELLY | Ceo Abcul | Manchester, England | 6 |
ADRIAN HOOD | Financial Crime Regulatory Consultant | London, United Kingdom | 3 |
MARK ANDREW AUSTEN | In-House Counsel | London | 6 |
MR MICHAEL LAWRENCE BLANE | Company Director | Borehamwood, England | 7 |
MICHAEL CLEMENT PHILIP BEALES | Company Director | Esher | 3 |
MR JAMES MORAN | Consultant | Skelmersdale, United Kingdom | 4 |
MATTHEW BLAND | Policy Maker | Manchester | 1 |
JAMES DAVID NEIL O'SULLIVAN | Business Analyst | London, United Kingdom | 1 |
LAURENCE BAXTER | Senior Policy Adviser | London | 1 |
ANITA BOURCHIER | None | London | 1 |
MR GRAHAM BATEMAN | Compliance Officer | Letchworth Garden City, England | 2 |
MR JONATHAN PETER STONE | Mlro | London, England | 2 |
MR MARK THOMSON | Director | London, England | 8 |
MATTHEW DAMON SAINT | Group Anti Money Laundering Office | London, United Kingdom | 1 |
MR NEIL GRANT MUNRO | Compliance Officer | London | 1 |
ALEXANDRA FRANCESCA VALERIA ROBERTS | Head Of Regulatory Policy And Compliance | London | 1 |
SOPHIE JANE ESTHER LEGRAND-GREEN | Policy Executive | London | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANGUS JOHN DODWELL | London, England | 1 | |
MR WILLIAM BICKERTON RUDGE | Financial Director | London, England | 4 |
MICHAEL ERNEST BECKETT | Non Executive Deputy Chairman | London, England | 31 |
MR MARK WHEELHOUSE | Accountant | London, England | 8 |
MR DAVID HARRY EWING | Private Equity Executive | London | 17 |
MICHAEL SPANGGAARD HAAGAARD | Director | London, United Kingdom | 8 |
JOSE BENJUMEA BENJUMEA | None | London, Uk | 1 |
RAFAEL BENJUMEA BENJUMEA | None | London, Uk | 1 |
MARTIN JOHN ROBINSON | Company Director | London, England | 2 |
MR DAVID EDWARD HOUSE | University Manager | London | 5 |