THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Company number 04729266

79 officers / 63 resignations

GORDON, Andrew

• Correspondence address: Dakota House, 25 Falcon Court, Stockton-On-Tees, England, TS18 3TX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Regulation Executive

HALL, Martin Allan

• Correspondence address: 8 Stanhope Place, London, W2 2HB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 April 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General

HAMES, Timothy

• Correspondence address: 1st Floor North Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 February 2014
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directorgeneral

HANNANT, Chris John

• Correspondence address: 101 Sugden Road, London, SW11 5ED
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2005
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Policy Adviser

HEYWOOD, Andrew Richard

• Correspondence address: 5 Edith Cavell Way, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom, CB9 7EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 January 2006
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Policy Director

HICKS, Stephen Jonathan

• Correspondence address: 65a Hall Green Lane, Brentwood, Essex, CM13 2QT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2005
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOOPER, Graham John

• Correspondence address: 125 London Wall, London, Uk, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOPKINS, Andrew James

• Correspondence address: 24 Blyth Close, London, E14 3DU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 April 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Legal Adviser

HORTON, Barry Ronald

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 February 2015
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, James Robert

• Correspondence address: Flat 10, 80 Shoot Up Hill, London, NW2 3XJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 December 2007
• Resigned on: 13 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director Market And Regulator

LAWRENSON, Christopher David

• Correspondence address: Flat 4 Birtway Court, 91 Benhill Avenue, Sutton, Surrey, SM1 4DJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 March 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal Services

LAYBOURN, Lisa Elaine

• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 June 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technical Policy And Regulation

LLOYD JONES, Stewart

• Correspondence address: Marshlands, Breamore, Fordingbridge, Hampshire, SP6 2EJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: C E O

LONGHURST, Jeffrey

• Correspondence address: 20 3rd Floor Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2014
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MACLEAN, Gordon

• Correspondence address: 45 Poplar Road, Shalford, Guildford, Surrey, GU4 8DH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 April 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MANKU, Gurpreet Kaur

• Correspondence address: C/O Bvca Chancery House 5th Floor, Chancery Lane, London, England, WC2A 1QS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 23 January 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director General Bvca

MORAN, James

• Correspondence address: 15 Foxfold, Skelmersdale, Lancashire, WN8 6UE
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 June 2009
• Resigned on: 29 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Banking Services Manager

MULLEN, Andrew Ian

• Correspondence address: 9 Tenniel Close, London, W2 3LE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 April 2003
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Chief Executive Trade Associat

MURPHY, Christopher Brian, Mr.

• Correspondence address: 65-66, Queen Street, London, United Kingdom, EC4R 1EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 February 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

O'CONNOR, Denis James

• Correspondence address: Pinners Hall, 105-108 Old Broad Street, London, Uk, EC2N 1EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2014
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

O'SULLIVAN, James David Neil

• Correspondence address: 23 Kingsway, London, United Kingdom, EC2B 6UJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 February 2014
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

O'SULLIVAN, Peter

• Correspondence address: 32 Iddesleigh Road, Bournemouth, Dorset, BH3 7NQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 April 2003
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Laundering Reporting Off

PATTERSON, Julie

• Correspondence address: 31 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 April 2003
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Senior Manager Financial Servi

PEATE, Mark

• Correspondence address: Flat 8 Wexford Lodge, 163 Nightingale Lane, London, SW12 8NL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 April 2003
• Resigned on: 4 June 2004
• Nationality: Australian
• Occupation: Investment Services Manager

RIDLEY, Adam Nicholas, Sir

• Correspondence address: 52 Novello Street, London, SW6 4JB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 April 2003
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director General Investment Ba

SABRI, Thaer Ziad, Dr

• Correspondence address: 47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 April 2003
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Regulatory Consultanc

SAINT, Matthew Damon

• Correspondence address: 5th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 June 2018
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Anti Money Laundering Office

SCHEMPP, Corinna

• Correspondence address: Level 28, Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 September 2018
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: England
• Occupation: Vp

SCUTT, Sally Jane

• Correspondence address: 10 Landgrove Road, Wimbledon, London, SW19 7LL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 November 2006
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Trade Association Official

SEARS, Guy Russell William

• Correspondence address: 34 Derwentwater Road, London, W3 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 October 2007
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Kathleen Elizabeth

• Correspondence address: 33 Ailsa Avenue, Twickenham, Surrey, TW1 1NF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 July 2007
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Finance Assoc

SKLAROFF, Stephen Richard, Dr

• Correspondence address: Flat 2, 137 Cambridge Street, London, SW1V 4QA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 2008
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director General Of The Fla

SMEE, Paul Howard

• Correspondence address: 50 Sefton Road, Croydon, Surrey, CR0 7HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 April 2003
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director General

SMITH, Matthew James

• Correspondence address: 23a Tanfield Road, Croydon, Surrey, CR0 1AN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 27 September 2007
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Policy Adviser

STANWAY, Louise Mary

• Correspondence address: 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 23 July 2004
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance

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