Moore, Peter James
These details are public data from the Companies House register.
- Nationality
- British
- Country of residence
- England
Appointments
Not a complete list. See all appointments on Companies House
Former appointments (5)
Director · Appointed 31 August 2023 · Resigned 2 June 2025
Company active
LLP Member · Appointed 29 June 2012 · Resigned 30 November 2012
Company active
Director · Appointed 3 February 2011 · Resigned 30 November 2012
Company active
Director · Appointed 29 November 2010 · Resigned 30 November 2012
Company active
Director · Appointed 21 January 2010 · Resigned 30 November 2012
Company active
Worked with
Officers who served alongside Moore, Peter James
Brooke, Andrew Peter
Fernandez, John Anthony Cajetan
Legrand-Green, Sophie Jane Esther
Director at The Joint Money Laundering Steering Group Limited · Resigned 5 August 2026
Mcquade, Natalie
Morton, Julie Elaine
Director at The Joint Money Laundering Steering Group Limited · Resigned 3 June 2026
Munro, Neil Grant
Director at The Joint Money Laundering Steering Group Limited · Resigned 12 September 2025