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