PHIP (MILTON KEYNES) LIMITED

Company number 04929885

22 officers / 18 resignations

HIGGINS, Phil

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Active): Secretary
• Appointed on: 26 February 2026

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MACKENZIE, Emma Marie

• Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 6 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of EMMA MARIE MACKENZIE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 26 February 2026

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 22 December 2006
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ryder Court, Ground Floor, 14 Ryder Street, London, Uk, United Kingdom, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 2176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 04187765

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2003
• Resigned on: 13 October 2003

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom

BENNETT, Barry John

• Correspondence address: Meadowdown, Doggetts Wood Close, Chalfont St. Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 October 2003
• Resigned on: 22 December 2006
• Nationality: Irish
• Country of residence: United Kingdom

HAMBRO, James Daryl

• Correspondence address: Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 2006
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 December 2006
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England

ISAACS, Paul Samuel

• Correspondence address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 October 2003
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England

NEWMAN, Victor Edward

• Correspondence address: 70 Oakfield Road, Southgate, London, N14 6LX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 October 2003
• Resigned on: 22 December 2006
• Nationality: British

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England

UPTON, Richard

• Correspondence address: Old Bearhurst, Battenhurst Road, Stonegate, East Sussex, TN5 7DU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 November 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England

VAUGHAN, Margaret Helen

• Correspondence address: Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 July 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom

WALKER ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 December 2006
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 13 October 2003