Martin WOODS

Total number of appointments 5

• Date of birth: November 1964

AAAML LTD (12006820)

• Company status: Active
• Correspondence address: 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England, MK16 0EG
• Role (Resigned): Director
• Appointed on: 20 May 2019
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

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

MONEY LAUNDERING INTELLIGENCE LTD (07301060)

• Company status: Active
• Correspondence address: Quantum House, 59-61 Guildford Street, Chertsey, Surrey, England, KT16 9AX
• Role (Resigned): Director
• Appointed on: 14 May 2012
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODSM5 LIMITED (07351159)

• Company status: Dissolved
• Correspondence address: 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG
• Role (Resigned): Director
• Appointed on: 19 August 2010
• Resigned on: 18 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investigator

HERMES FORENSIC SOLUTIONS LIMITED (07113500)

• Company status: Active
• Correspondence address: 85 Warren Drive, Elm Park, Hornchurch, Essex, England, RM12 4QZ
• Role (Resigned): Director
• Appointed on: 29 December 2009
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director