THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED

Company number 04729266

79 officers / 63 resignations

STEVENSON, Ian John

• Correspondence address: 17 Moat Farm, Tunbridge Wells, Kent, TN2 5XG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 November 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Trade Associat

TAYLOR, Christopher Raymond James Longford

• Correspondence address: Wren House, Bridge Gardens Tisbury Road, Fovant, Salisbury, Wiltshire, SP3 5DT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2009
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Manager

TAYLOR, Jonathan Mcleod Grigor

• Correspondence address: 96 Louisville Road, London, SW17 8RU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director General

TREE, James Charles Douglas

• Correspondence address: Lashams, Witley, Godalming, Surrey, GU8 5PH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 10 April 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Banker

VINE-LOTT, Anthony Keith

• Correspondence address: Broom House Crabtree Lane, Epsom, Surrey, KT18 6PS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 April 2003
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Lucia

• Correspondence address: Holyoake House, Hanover Street, Manchester, Greater Manchester, M60 0AS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 2006
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Trade Association

WEEKES, Debra Ann

• Correspondence address: 2 Langley Park Farm Cottages, Sutton Road, Langley, Kent, ME17 3NQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 April 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Crime Preven

WOLDEGABREIL, Bruk Tsegaye

• Correspondence address: 3rd Floor Warwick House, Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 1 January 2019
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Martin, Mr.

• Correspondence address: Thomson Reuters, 30 South Culonnade, Canary Wharf, London, United Kingdom, E14 5RP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 November 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

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