James Charles Douglas Tree
James Charles Douglas Tree was appointed in a total of 3 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
Unreported
Nationality
British
Date of Birth
January 1940
Occupation
Banker
Active
0
Resigned
3
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| The Joint Money Laundering Steering Group Limited Director • Banker | 10 Apr 2003←1 Year 4 Months→9 Aug 2004 | Active | |
| Association Of Foreign Banks Director • Banker | 1 Jul 1999←5 Years→31 Dec 2004 | Active | |
| Association Of Foreign Banks Secretary • Banker | 18 Dec 1995←9 Years→31 Dec 2004 | Active | |
Mutual People
- Adrian Michael ColesThe Joint Money Laundering Steering Group Limited is a mutual company.
- Arthur Joseph BrownAssociation Of Foreign Banks is a mutual company.
- Gerhard Friedrich MannAssociation Of Foreign Banks is a mutual company.
- Mr John Gerald TreadwellAssociation Of Foreign Banks is a mutual company.
- Peter James MooreThe Joint Money Laundering Steering Group Limited is a mutual company.
- Robert Joseph KellyThe Joint Money Laundering Steering Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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