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benoit broch

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BROCH, Benoit
Nationality: British
Address: Coventry, CV7 9ND

LUXURY FOR LESS LIMITED
08013835
LIVE
Date Incorporated:

BALE, Christopher Cyril
Director - Active
Appointed: 2015-02-27

NEVILLE, Matthew James
Director - Active
Appointed: 2014-02-01

BEHARRELL, Clive Russell
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-02-28

BEHARRELL, Russell Clive
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-02-27

EDGE, David Robert
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-02-27

LI, Zhuo
Director - Resigned
Appointed: 2013-07-02
Resigned: 2019-03-20

MCNAMARA, Robert James
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-07-13

OAKLAND, Simon Nicholas
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-03-20

RILEY, Dominic
Director - Resigned
Appointed: 2012-04-05
Resigned: 2013-07-02

STYLIANOU, Andreas Savvas
Director - Resigned
Appointed: 2012-03-30
Resigned: 2012-04-04

UPTON, Matthew David Grosvenor
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-02-27

WANG, Youzhong
Director - Resigned
Appointed: 2013-07-02
Resigned: 2018-07-31

YATEMAN-SMITH, Amy
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-02-27

NEVILLE, Matt
Secretary - Active
Appointed: 2013-08-01

LIVINGBRIDGE ENTERPRISE LLP
OC401650
LIVE
Date Incorporated:

EGAN, Sheenagh
Member - Active
Appointed: 2015-09-08

KOLADE, Oluwole Olatunde
Member - Active
Appointed: 2015-09-08

ADVANI, Mark Suren
Member - Active
Appointed: 2015-09-08

CLARKE, Peter
Member - Active
Appointed: 2016-07-01

GARSIDE, Andrew Graham
Member - Active
Appointed: 2015-09-08

HOLLOWAY, Adam Stuart
Member - Active
Appointed: 2015-09-08

TURNER, Mark Robert James
Member - Active
Appointed: 2015-09-08

UPTON, Matthew David Grosvenor
Member - Active
Appointed: 2016-07-01

ZINDEL, Shani
Member - Active
Appointed: 2015-09-08

LIVINGBRIDGE FS LLP
Member - Active
Appointed: 2017-07-01

LANDSMAN, Paul Stewart
Member - Resigned
Appointed: 2017-04-18
Resigned: 2020-01-01

MORRIS, Paul David
Member - Resigned
Appointed: 2016-10-01
Resigned: 2018-02-28

SKORDIS, Savvas Gregory
Member - Resigned
Appointed: 2017-03-01
Resigned: 2018-04-01

TITMUSS, James
Member - Resigned
Appointed: 2018-07-01
Resigned: 2020-01-01

CMME GROUP LIMITED
09501915
LIVE
Date Incorporated:

CLARKE, Peter, Dr
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-09-25

COSHOTT, Michael David
Director - Active
Appointed: 2017-12-13

STRONG, Andrew Jonathan Peter
Director - Active
Appointed: 2017-12-13

AMOS, David Stephen
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-08-19

BECKETT, Michael John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-03-30

BEHARRELL, Russell Clive
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-08-19

DUNCAN, Bevan Graeme
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-11-29

KANG, Tarjinder Singh
Director - Resigned
Appointed: 2016-12-15
Resigned: 2020-06-11

MCBRIDE, Andrew
Director - Resigned
Appointed: 2016-12-15
Resigned: 2018-07-02

MORRIS, Mark Christopher
Director - Resigned
Appointed: 2015-11-30
Resigned: 2017-06-14

POWELL, Jason Edward
Director - Resigned
Appointed: 2016-12-15
Resigned: 2018-12-31

SINGH, Satvinder
Director - Resigned
Appointed: 2015-08-19
Resigned: 2020-05-31

STYLIANOU, Andreas Savvas
Director - Resigned
Appointed: 2015-03-20
Resigned: 2015-04-01

TURNER, Mark Robert James
Director - Resigned
Appointed: 2015-08-19
Resigned: 2015-09-17

UPTON, Matthew David Grosvenor
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-08-31

PANCHAL, Sanjay Kiran
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-04-28

HEAVENS, Christopher
Director - Active
Appointed: 2020-11-09

SMITH, Robyn Charles
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-11-25

KAFEVEND HOLDINGS LIMITED
05516366
LIVE
Date Incorporated:

AUSHER, Jason Robert
Director - Active
Appointed: 2020-04-13

DUFFY, Claire
Director - Resigned
Appointed: 2020-04-13
Resigned: 2023-06-13

KITCHING, Steven
Director - Resigned
Appointed: 2020-04-13
Resigned: 2022-10-27

VERNON, Matthew James
Director - Resigned
Appointed: 2020-04-13
Resigned: 2021-07-27

BOLINGER, Jean Marc
Director - Resigned
Appointed: 2013-12-23
Resigned: 2018-05-18

BRIDGE, Russell William
Director - Resigned
Appointed: 2005-09-22
Resigned: 2013-12-23

BROADBENT, Dean Richard
Director - Resigned
Appointed: 2005-09-22
Resigned: 2013-12-23

COLLINS, John Joseph
Director - Resigned
Appointed: 2005-09-22
Resigned: 2013-12-23

COX, David James
Director - Resigned
Appointed: 2006-03-17
Resigned: 2011-07-31

GARDNER, Douglas Charles
Director - Resigned
Appointed: 2006-05-11
Resigned: 2013-12-23

GARSIDE, Andrew Graham
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-06-23

HORNE, Martin
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-03-20

MACPHERSON, Brian Richard
Director - Resigned
Appointed: 2013-12-23
Resigned: 2020-08-12

RILEY, Dominic
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-03-15

ROBERTSON, Martin Gordon
Director - Resigned
Appointed: 2006-06-23
Resigned: 2008-05-28

ROWE, Elizabeth Jane
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-07-20

SPOONER, Julian Robert Archer
Director - Resigned
Appointed: 2013-03-15
Resigned: 2013-12-23

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-07-22
Resigned: 2005-09-22

HARRISON, Simon John
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-12-08

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-08-01

COLLINS, John Joseph
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2006-05-11

GARDNER, Douglas Charles
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2013-12-23

MACPHERSON, Brian Richard
Secretary - Resigned
Appointed: 2011-12-24
Resigned: 2018-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2005-09-22

PHO 2012 LIMITED
07915150
LIVE
Date Incorporated:

DUNCAN, Bevan Graeme
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-08-02

HILL, Steven Alan
Director - Active
Appointed: 2013-05-02

MARRINAN, Patrick Joseph
Director - Active
Appointed: 2018-01-02

MARTIN, Edward William Joseph
Director - Resigned
Appointed: 2012-07-26
Resigned: 2021-08-02

WALL, Juliette Victoria
Director - Resigned
Appointed: 2012-07-26
Resigned: 2021-08-02

WALL, Stephen
Director - Active
Appointed: 2012-01-18

KINGSTON, Louise
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-12-01

SMITH, Mark Richard
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-08-08

TINDALL-DOMAN, Zoe
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-12-03

ABOUCHALACHE, Fady Michel
Director - Active
Appointed: 2021-08-02

DIB, Joseph Patrick
Director - Active
Appointed: 2021-08-02

ROWLAND, Robin
Director - Active
Appointed: 2021-08-02

CREATE HEALTH HOLDING LIMITED
08003956
LIVE
Date Incorporated:

CAMPBELL, Stuart, Professor
Director - Resigned
Appointed: 2013-03-28
Resigned: 2021-07-30

GILBERT, David Andrew Simon
Director - Resigned
Appointed: 2017-02-27
Resigned: 2021-07-30

MARSDEN, Maxwell
Director - Resigned
Appointed: 2017-09-26
Resigned: 2021-07-30

MCCAUSLAND, Neil William
Director - Resigned
Appointed: 2013-03-28
Resigned: 2021-07-30

NARGUND, Geeta, Professor
Director - Active
Appointed: 2013-01-17

NARGUND, Praful
Director - Active
Appointed: 2015-03-16

BROOKSHAW, Oliver Chitty
Director - Resigned
Appointed: 2012-03-23
Resigned: 2013-01-17

CRUICKSHANK, Angela
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-12-30

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-21

HOUSSIAU, Philippe Victor Julien
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-03-16

KINGSTON, Louise
Director - Resigned
Appointed: 2018-06-25
Resigned: 2018-07-19

KUAN, Eddie
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-01-20

GARCÍA, Cesar Díaz
Director - Active
Appointed: 2021-07-30

GIRONÉS, Carlos Blanes
Director - Active
Appointed: 2021-07-30

GONZÁLEZ, Marc Entrecanales
Director - Active
Appointed: 2021-07-30

MARTÍNEZ, Antonio Pellicer
Director - Active
Appointed: 2021-07-30

NARGUND, Geeta, Dr
Secretary - Active
Appointed: 2013-01-17

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-03-23
Resigned: 2013-01-17

NEWINCCO 1382 LIMITED
09760761
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-21

BEACHAM, Robert Michael
Director - Expired
Appointed: 2015-12-18

DERKACH, John
Director - Expired
Appointed: 2016-04-29

KINGSTON, Louise
Director - Expired
Appointed: 2018-11-28

WHITE, Nicholas James
Director - Expired
Appointed: 2018-05-17

WHITEHEAD, John Henry Thomas
Director - Expired
Appointed: 2015-12-18

BAKER, Frances Chloe
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-06-29

DUNCAN, Bevan Graeme
Director - Resigned
Appointed: 2017-11-07
Resigned: 2018-11-28

GRIGGS, Adam Benjamin
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-09-13

HOLT, Nicholas Edward
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-09-20

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2015-09-03
Resigned: 2015-12-01

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2015-09-03
Resigned: 2015-12-01

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2015-09-03
Resigned: 2015-12-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2015-09-03
Resigned: 2015-12-08

NEWINCCO 1386 LIMITED
09759503
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-21

BEACHAM, Robert Michael
Director - Expired
Appointed: 2015-12-18

KINGSTON, Louise
Director - Expired
Appointed: 2018-11-28

WHITE, Nicholas James
Director - Expired
Appointed: 2018-05-17

WHITEHEAD, John Henry Thomas
Director - Expired
Appointed: 2015-12-18

BAKER, Frances Chloe
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-06-29

DUNCAN, Bevan Graeme
Director - Resigned
Appointed: 2017-11-07
Resigned: 2018-11-28

GRIGGS, Adam Benjamin
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-09-13

HOLT, Nicholas Edward
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-09-20

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2015-09-02
Resigned: 2015-11-02

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2015-09-02
Resigned: 2015-11-02

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2015-09-02
Resigned: 2015-11-02

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2015-09-02
Resigned: 2015-11-02

NEWINCCO 1402 LIMITED
10029449
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-10

DAVIES, Emma
Director - Expired
Appointed: 2017-03-17

KINGSTON, Louise
Director - Expired
Appointed: 2016-04-15

LITTLEWOOD, Richard
Director - Expired
Appointed: 2017-09-21

NEWISS, Stephen
Director - Expired
Appointed: 2018-06-20

TOVEY, Simon
Director - Expired
Appointed: 2017-09-21

BEST, Vickie
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-01-27

BIGGS, Garry Allen
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-12-31

ESCOLME, Mark Irving
Director - Resigned
Appointed: 2016-04-15
Resigned: 2018-04-25

VITA, Paul
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-05-15

NEWINCCO 1401 LIMITED
10032293
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-10

DAVIES, Emma
Director - Expired
Appointed: 2017-03-17

KINGSTON, Louise
Director - Expired
Appointed: 2016-04-15

LITTLEWOOD, Richard
Director - Expired
Appointed: 2017-09-21

TOVEY, Simon
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-05-21

BEST, Vickie
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-01-27

BIGGS, Garry Allen
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-12-31

VITA, Paul
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-05-15

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