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Timothy Hames
Timothy Hames has 2 previous roles on record and no current roles. Source: Companies House records.
Director at The Joint Money Laundering Steering Group Limited · Director at UK Private Capital Trade Association
- 0 current roles
- 2 previous roles
- Served alongside 95 people
Timothy's network: 95 people across 3 organisations
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Official record Companies House · updated 4th October 2026 · Free, no card or password
Roles
2 roles across 2 organisations-
The Joint Money Laundering Steering Group LimitedDirector · 2014-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- The Joint Money Laundering Steering Group Limited
- Role
- Director
- Appointed
- 2014-02-28
- Ended
- 2020-01-23
- Record reference
- Company 04729266
Previous -
UK Private Capital Trade AssociationDirector · 2013-2019
Official record · Companies House
- Source
- Companies House
- Organisation
- UK Private Capital Trade Association
- Role
- Director
- Appointed
- 2013-03-19
- Ended
- 2019-09-30
- Record reference
- Company 01697461
Previous
People Timothy has served alongside
95 people across 3 organisationsBased on overlapping official board records. Calculated from official records
95 people across 3 organisations
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Create a free account to checkSources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 4th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched