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PHIP (MILTON KEYNES) LIMITED

Company number 04929885

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Officers: 20 officers / 17 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
10 February 2023

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
United Kingdom
Occupation
Director

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
Occupation
Accountant

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
Occupation
Chartered Surveyor

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
Occupation
Director

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
Occupation
Investment Manager

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
Occupation
Chartered Accountant

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
United Kingdom
Occupation
Chartered Accountant

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Chartered Accountant

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
Occupation
Chartered Surveyor

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