DENISE MOORE - SUNDERLAND - COMPLIANCE CONSULTANT

Overview

DENISE MOORE is a Compliance Consultant from Sunderland. This person was born in December 1960, which was over 63 years ago. DENISE MOORE is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.

Companies associated with this officer had at least £87,636 shareholder value and £115,855 cash in recent accounts.

Their most recent appointment, in our records, was to DMH PRIVATE WEALTH LIMITED on 2015-06-30.

Address

4, Admiral Way

Doxford International Business Park

Sunderland

SR3 3XW

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
DMH PRIVATE WEALTH LIMITED	Active	Director	2015-06-30	CURRENT	£115,170 cash, £87,582 equity
DESERT STREAMS LIMITED	Active	Director	2011-08-01	CURRENT	£685 cash, £54 equity
DESERT STREAMS LIMITED	Active	Secretary	2009-06-29 until 2011-07-31	RESIGNED	£685 cash, £54 equity
STURMINSTER CONSULTANCY LIMITED	Dissolved - no longer trading	Director	2006-07-07 until 2014-07-31	RESIGNED

Related People

Name	Occupation	Address	No of Appointments
MR TERENCE PAUL FREDERICK PROBERT	Consultant	Market Drayton	3
DAVID EDWARDS	Consultant	Market Drayton	3
MR ADRIAN CHARLES MOORE	Director	Scarborough, England	2
DAVID EDWARDS	Consultant	Market Drayton	2
MR ADRIAN CHARLES MOORE	Company Director	Shrewsbury, England	2

Nearby People

Name	Occupation	Address	No of Appointments
RAYMOND DAVISON	Company Director	Sunderland	2
MRS LISA ANN CARTY	Director	Sunderland, England	2
LESLIE TERENCE CHARLES	Chairman	Sunderland	2
CRAIG MITCHELL	Director	Sunderland, England	4
MR DOMINIC JOSEPH MASSEY	Property Consultant	Sunderland, United Kingdom	12
DR. MALCOLM JOHN CLARKE	Retired	Sunderland, England	7
GILLIAN HAMMOND	Solicitor	Sunderland, England	1
MR HRISTO GARDEV		Sunderland, United Kingdom	1
MR HRISTO GARDEV	Manager	Sunderland, United Kingdom	1
MR IAN DOUGLAS WATSON	Doctor	Sunderland, England	4