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MR ROGER MICHAEL WHIFFIN
Active 8 Clandon Road, Guildford, Surrey, GU1 2DR
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MR ROGER MICHAEL WHIFFIN
Active 8 Clandon Road, Guildford, Surrey, GU1 2DR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FP FINANCIAL MANAGEMENT LIMITED | Active | Director | 28/02/89 | 1989-02-28 | |
| LONDON AND MANCHESTER (TRUST MANAGEMENT) LIMITED | Dissolved | Director | 07/09/99 | 1999-09-07 | |
| LONDON AND MANCHESTER (LLA SCOTLAND) | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (LLA SCOTLAND) | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FRIENDS PROVIDENT ASSOCIATES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| FRIENDS PROVIDENT VENTURE CAPITAL TRUST LIMITED | Dissolved | Director | 22/01/96 | 1996-01-22 | |
| LONDON AND MANCHESTER DEVELOPMENTS LIMITED | Dissolved | Director | 09/04/99 | 1999-04-09 | |
| LONDON AND MANCHESTER TRUSTEES NO.2 LIMITED | Dissolved | Director | 12/04/99 | 1999-04-12 | |
| LONDON AND MANCHESTER TRUSTEES NO.2 LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER SERVICES LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER SERVICES LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| PROPERTY DEVELOPMENT FINANCE CORPORATION LIMITED | Dissolved | Director | 25/09/98 | 1998-09-25 | |
| PROPERTY DEVELOPMENT FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 25/09/98 | 1998-09-25 | |
| BEECHEN GROVE LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| BEECHEN GROVE LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| WINSLADE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| WINSLADE DEVELOPMENTS LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| INDIVIDUAL LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| FINANCIAL ADMINISTRATION SYSTEMS LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| OVERSTRIKE LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| LONDON AND MANCHESTER (MORTGAGES) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (MORTGAGES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FRIENDS' PROVIDENT NOMINEES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| LONDON AND MANCHESTER (CPS) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (CPS) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (SA) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (SA) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (NOMINEES) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FP FINANCIAL MANAGEMENT LIMITED | Active | Director | 28/02/89 | 1989-02-28 | |
| LONDON AND MANCHESTER (TRUST MANAGEMENT) LIMITED | Dissolved | Director | 07/09/99 | 1999-09-07 | |
| LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Dissolved | Company Secretary | 22/05/91 | 04/02/02 | 1991-05-22 |
| LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| IBEX (RESIDENTIAL HOLDING) LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX (RESIDENTIAL HOLDING) LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| REGIONAL PROPERTIES LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| REGIONAL PROPERTIES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| IBEX COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| IBEX PROPERTIES (EALING) LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX PROPERTIES (EALING) LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| REGIONAL PROPERTIES MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| REGIONAL PROPERTIES MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Dissolved | Director | 21/09/98 | 01/10/01 | 1998-09-21 |
| LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Dissolved | Company Secretary | 21/09/98 | 04/02/02 | 1998-09-21 |
| UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON AND MANCHESTER (LLA SCOTLAND) | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (LLA SCOTLAND) | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| PRECIS (1994) LIMITED | Dissolved | Director | 24/07/01 | 01/10/01 | 2001-07-24 |
| FRIENDS PROVIDENT ADMINISTRATION SERVICES LIMITED | Dissolved | Director | 04/10/00 | 05/10/00 | 2000-10-04 |
| FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Dissolved | Company Secretary | 02/02/00 | 04/02/02 | 2000-02-02 |
| FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Dissolved | Director | 02/02/00 | 01/10/01 | 2000-02-02 |
| FRIENDS PROVIDENT WILL AND PROBATE SERVICES LIMITED | Dissolved | Director | 28/09/99 | 01/10/01 | 1999-09-28 |
| FRIENDS PROVIDENT INTERNATIONAL LIMITED | Dissolved | Director | 15/09/99 | 01/10/01 | 1999-09-15 |
| FRIENDS PROVIDENT STAKEHOLDER PENSIONS LIMITED | Dissolved | Company Secretary | 01/10/98 | 04/02/02 | 1998-10-01 |
| FRIENDS PROVIDENT STAKEHOLDER PENSIONS LIMITED | Dissolved | Director | 01/10/98 | 01/10/01 | 1998-10-01 |
| LOOKPOLL LIMITED | Dissolved | Company Secretary | 01/10/98 | 04/02/02 | 1998-10-01 |
| LOOKPOLL LIMITED | Dissolved | Director | 01/10/98 | 01/10/01 | 1998-10-01 |
| FRIENDS PROVIDENT ASSOCIATES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| FRIENDS LIFE THE BLUE LINE LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FRIENDS PROVIDENT VENTURE CAPITAL TRUST LIMITED | Dissolved | Director | 22/01/96 | 1996-01-22 | |
| FP ASSET MANAGEMENT HOLDINGS LIMITED | Active | Director | 08/12/94 | 09/12/94 | 1994-12-08 |
| FP FUND MANAGERS LIMITED | Dissolved | Director | 29/11/94 | 31/12/94 | 1994-11-29 |
| F&C PROPERTY LIMITED | Dissolved | Director | 07/11/94 | 21/11/94 | 1994-11-07 |
| FRIENDS PROVIDENT FIRST CALL LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON AND MANCHESTER DEVELOPMENTS LIMITED | Dissolved | Director | 09/04/99 | 1999-04-09 | |
| LONDON AND MANCHESTER TRUSTEES NO.2 LIMITED | Dissolved | Director | 12/04/99 | 1999-04-12 | |
| LONDON AND MANCHESTER TRUSTEES NO.2 LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Dissolved | Company Secretary | 01/10/98 | 04/02/02 | 1998-10-01 |
| FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Dissolved | Director | 01/10/98 | 01/10/01 | 1998-10-01 |
| FRIENDS PROVIDENT FINANCIAL PLANNING LIMITED | Dissolved | Company Secretary | 02/10/97 | 04/02/02 | 1997-10-02 |
| FRIENDS PROVIDENT FINANCIAL PLANNING LIMITED | Dissolved | Director | 02/10/97 | 01/10/01 | 1997-10-02 |
| LONDON CAPITAL HOLDINGS LIMITED | Dissolved | Director | 23/04/98 | 01/10/01 | 1998-04-23 |
| RICHMOND CENTRE (LONDONDERRY) MANAGEMENT LIMITED | Dissolved | Company Secretary | 16/12/92 | 31/01/94 | 1992-12-16 |
| LION WALK (COLCHESTER) MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LION WALK (COLCHESTER) MANAGEMENT LIMITED | Dissolved | Company Secretary | 16/12/92 | 04/02/02 | 1992-12-16 |
| CASTLE MALL (NORWICH) MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| CASTLE MALL (NORWICH) MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/09/92 | 04/02/02 | 1992-09-10 |
| EUREKO (NO. 1) LIMITED | Dissolved | Director | 04/08/97 | 11/08/97 | 1997-08-04 |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Dissolved | Company Secretary | 28/01/92 | 04/02/02 | 1992-01-28 |
| FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Dissolved | Company Secretary | 28/01/92 | 04/02/02 | 1992-01-28 |
| COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/08/94 | 04/02/02 | 1994-08-19 |
| LONDON AND MANCHESTER SERVICES LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER SERVICES LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED | Active | Company Secretary | 24/09/98 | 04/02/02 | 1998-09-24 |
| COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED | Active | Director | 24/09/98 | 01/10/01 | 1998-09-24 |
| PROPERTY DEVELOPMENT FINANCE CORPORATION LIMITED | Dissolved | Director | 25/09/98 | 1998-09-25 | |
| PROPERTY DEVELOPMENT FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 25/09/98 | 1998-09-25 | |
| FP FINANCIAL MANAGEMENT GROUP SERVICES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| MADIA INVESTMENTS LIMITED | Active | Director | 01/06/97 | 02/10/98 | 1997-06-01 |
| ST CHRISTOPHER'S PLACE LIMITED | Dissolved | Director | 23/04/98 | 01/10/01 | 1998-04-23 |
| LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Dissolved | Company Secretary | 25/09/98 | 04/02/02 | 1998-09-25 |
| LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Dissolved | Director | 25/09/98 | 01/10/01 | 1998-09-25 |
| BEECHEN GROVE LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| BEECHEN GROVE LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FRIENDS PROVIDENT GROUP LIMITED | Dissolved | Company Secretary | 01/10/98 | 04/02/02 | 1998-10-01 |
| FRIENDS PROVIDENT GROUP LIMITED | Dissolved | Director | 01/10/98 | 01/10/01 | 1998-10-01 |
| COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED | Active | Company Secretary | 24/09/98 | 04/02/02 | 1998-09-24 |
| COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED | Active | Director | 24/09/98 | 01/10/01 | 1998-09-24 |
| GRACECHURCH SECURITIES LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| GRACECHURCH SECURITIES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| WINSLADE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| WINSLADE DEVELOPMENTS LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| INDIVIDUAL LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| FINANCIAL ADMINISTRATION SYSTEMS LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| JETSOLID LIMITED | Dissolved | Director | 23/04/98 | 01/10/01 | 1998-04-23 |
| OVERSTRIKE LIMITED | Dissolved | Company Secretary | 17/12/93 | 1993-12-17 | |
| IBEX DEVELOPMENTS (VAUXHALL) LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX DEVELOPMENTS (VAUXHALL) LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FRIENDS PROVIDENT TRUSTEES LIMITED | Dissolved | Director | 16/10/98 | 01/10/01 | 1998-10-16 |
| NEXTDEAL LIMITED | Dissolved | Director | 23/04/98 | 01/10/01 | 1998-04-23 |
| HEMKIP LIMITED | Dissolved | Director | 23/04/98 | 01/10/01 | 1998-04-23 |
| LONDON AND MANCHESTER (MORTGAGES) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (MORTGAGES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FP GROUP LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| SFM HOLDINGS LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| SFM HOLDINGS LIMITED | Dissolved | Company Secretary | 17/12/93 | 04/02/02 | 1993-12-17 |
| FRIENDS' PROVIDENT NOMINEES LIMITED | Dissolved | Director | 01/06/97 | 1997-06-01 | |
| LONDON AND MANCHESTER (CPS) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (CPS) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (SA) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (SA) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| FRIENDS PROVIDENT TRUSTEES LIMITED | Dissolved | Company Secretary | 16/10/98 | 04/02/02 | 1998-10-16 |
| IBEX PROPERTIES (CITY) LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX PROPERTIES (CITY) LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/09/98 | 12/02/99 | 1998-09-18 |
| LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Dissolved | Director | 18/09/98 | 12/02/99 | 1998-09-18 |
| IBEX PROPERTIES (ST. JAMES) LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| IBEX PROPERTIES (ST. JAMES) LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| LONDON AND MANCHESTER (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/10/98 | 1998-10-01 | |
| LONDON AND MANCHESTER (NOMINEES) LIMITED | Dissolved | Director | 01/10/98 | 1998-10-01 | |
| PORTSOKEN TRUSTEES (NO.2) LIMITED | Active | Company Secretary | 17/12/93 | 04/02/02 | 1993-12-17 |
| REGIONAL ASSETS LIMITED | Dissolved | Company Secretary | 22/05/92 | 04/02/02 | 1992-05-22 |
| REGIONAL ASSETS LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FP FINANCIAL MANAGEMENT LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FP (PORTFOLIO) NOMINEES LIMITED | Dissolved | Director | 01/06/97 | 01/10/01 | 1997-06-01 |
| FP (PORTFOLIO) NOMINEES LIMITED | Dissolved | Company Secretary | 22/12/93 | 04/02/02 | 1993-12-22 |