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MR ROGER CLIFTON
Inactive 8 Sandy Close, Woking, Surrey, GU22 8BQ
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MR ROGER CLIFTON
Inactive 8 Sandy Close, Woking, Surrey, GU22 8BQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active | Director | 14/03/08 | 13/06/08 | 2008-03-14 |
| AIRPORT OPERATORS ASSOCIATION LTD. | Active | Director | 12/11/07 | 13/06/08 | 2007-11-12 |
| LONDON LUTON AIRPORT GROUP LIMITED | Active | Director | 30/10/06 | 13/06/08 | 2006-10-30 |
| SUMMERHILL PROPERTIES LIMITED | Active | Director | 30/06/05 | 06/09/05 | 2005-06-30 |
| LONDON LUTON AIRPORT OPERATIONS LIMITED | Active | Company Secretary | 19/04/01 | 13/06/08 | 2001-04-19 |
| LONDON LUTON AIRPORT GROUP LIMITED | Active | Company Secretary | 19/04/01 | 13/06/08 | 2001-04-19 |
| RUBTRADE LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| RUBTRADE LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| MOBYHOLD LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| MOBYHOLD LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| ST MELLONS BUSINESS PARK LIMITED | Active | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| GREENWICH WHARF LIMITED | Active | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| GREENWICH WHARF LIMITED | Active | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| LONDON & REGIONAL OVERSEAS LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| ST MELLONS BUSINESS PARK LIMITED | Active | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| DOWTRADE LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| DOWTRADE LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| LONDON & REGIONAL OVERSEAS LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| LONDON & REGIONAL OFFICES FINANCE LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| LONDON & REGIONAL OFFICES FINANCE LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| LONDON & REGIONAL HOMES LIMITED | Active | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| SUMMERHILL PROPERTIES LIMITED | Active | Company Secretary | 13/07/98 | 06/09/05 | 1998-07-13 |
| LR ADVERTISING HOARDING LIMITED | Active | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| LCR TRUST COMPANY LIMITED | Dissolved | Company Secretary | 28/11/96 | 31/03/98 | 1996-11-28 |
| LCR TRUST COMPANY LIMITED | Dissolved | Director | 28/11/96 | 31/03/98 | 1996-11-28 |
| EUROSTAR INTERNATIONAL LIMITED | Active | Company Secretary | 18/09/96 | 31/03/98 | 1996-09-18 |
| LONDON & CONTINENTAL RAILWAYS LIMITED | Active | Company Secretary | 26/06/96 | 31/03/98 | 1996-06-26 |
| S.G. SECURITIES U.K. LIMITED | Active | Director | 04/12/95 | 17/04/96 | 1995-12-04 |
| S.G. SECURITIES U.K. LIMITED | Active | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| BNY TRUST COMPANY LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS TRUSTEE COMPANY LIMITED | Active | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| COMMERZBANK LEASING DECEMBER (3) LIMITED | Active | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| ROWAN NOMINEES LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| COMMERZBANK LEASING LIMITED | Active | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| UBS PENSION TRUSTEE COMPANY LIMITED | Active | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| NUTRACO NOMINEES LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| APOLLO NOMINEES LTD. | Active | Company Secretary | 14/09/93 | 17/04/96 | 1993-09-14 |
| PAN NOMINEES LIMITED | Active | Company Secretary | 14/09/93 | 17/04/96 | 1993-09-14 |
| SMITH BROS.NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 15/01/93 | 1992-06-28 |
| N.Y. NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 15/01/93 | 1992-06-28 |
| SEALION NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 15/01/93 | 1992-06-28 |
| CITYGATE NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 15/01/93 | 1992-06-28 |
| S. N. C. NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 28/06/93 | 1992-06-28 |
| CHETWYND NOMINEES LIMITED | Dissolved | Company Secretary | 28/06/92 | 15/01/93 | 1992-06-28 |
| FLATFIRST LIMITED | Dissolved | Company Secretary | 13/07/98 | 11/02/00 | 1998-07-13 |
| TBI GLOBAL AVIATION LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| AVONLENT LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| TBI FINANCE LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| LR DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| TBI QUEST LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| LR MILLENNIUM PROPERTIES LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| UNITED AIRPORTS LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| JEWELMACE LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| LR (CARDIFF) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| TBI (SOUTH WALES) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| FAIRMARK INDUSTRIES PLC | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| TBI (US) HOLDINGS LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| TBI GLOBAL (BUSINESS TRAVEL) LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| LR ESTATES LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| TBI (GLOBAL) LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| OVERGATE CENTRE LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| LR (TREDEGAR) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| MOLYNEUX SECURITIES (CAMBRIDGE) LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| CITY HOUSE (DUNDEE) LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| ALDERGROVE AIRPORT LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| GLENFINCH LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| LCR TREASURY MANAGEMENT LIMITED | Dissolved | Company Secretary | 19/01/98 | 31/03/98 | 1998-01-19 |
| GROOVEMONGER LIMITED | Dissolved | Director | 05/11/97 | 20/11/98 | 1997-11-05 |
| EUROPEAN NIGHT SERVICES LIMITED | Dissolved | Company Secretary | 11/12/96 | 31/03/98 | 1996-12-11 |
| EUROPEAN PASSENGER SERVICES LIMITED | Dissolved | Company Secretary | 18/09/96 | 31/03/98 | 1996-09-18 |
| CHANNEL TUNNEL RAIL LINK LIMITED | Dissolved | Company Secretary | 05/08/96 | 31/03/98 | 1996-08-05 |
| LONDON & CONTINENTAL STATIONS & PROPERTY LTD. | Dissolved | Company Secretary | 26/06/96 | 31/03/98 | 1996-06-26 |
| UBS REORGANISATION 2010-03 LTD | Dissolved | Company Secretary | 16/02/96 | 17/04/96 | 1996-02-16 |
| WDR COMPANY REORGANISATION (NUMBER 24) LTD. | Dissolved | Company Secretary | 09/01/96 | 17/04/96 | 1996-01-09 |
| SBCW COMPANY REORGANISATION (NUMBER 2 ) LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| COMMERZBANK LEASING DECEMBER (4) LIMITED | Dissolved | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| FITZGEORGE JUNE (1) LIMITED | Dissolved | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| BRITISH AMERICAN CONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS REORGANISATION 2007-06 LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| SBCW COMPANY REORGANISATION (NUMBER 3) LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| WDR COMPANY REORGANISATION (NUMBER 18) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS REORGANISATION 2019-01 LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| SBCW COMPANY REORGANISATION (NUMBER 12) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| MERSEC FINANCE LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| WDR COMPANY REORGANISATION (NUMBER 35) LIMITED | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| WDR COMPANY REORGANISATION (NUMBER 21) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| SBCW COMPANY REORGANISATION (NUMBER 15) LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| SPRINGBANK NOMINEES LIMITED | Dissolved | Company Secretary | 25/08/95 | 1995-08-25 | |
| S.G. WARBURG FINANCIAL PRODUCTS LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| WDR COMPANY REORGANISATION (NUMBER 23) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS REORGANISATION 2016-04 LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| WDR COMPANY REORGANISATION (NUMBER 34) P.L.C. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| S.G.W. STRUCTURAL FINANCE LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS REORGANISATION 2010-01 LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| UBS REORGANISATION 2007-05 LTD | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| SBCW COMPANY REORGANISATION (NUMBER 6) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| DRESDNER KLEINWORT LEASING SEPTEMBER (4) LIMITED | Dissolved | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| FITZGEORGE DECEMBER (5) LIMITED | Dissolved | Company Secretary | 25/08/95 | 22/12/95 | 1995-08-25 |
| SBCW COMPANY REORGANISATION (NUMBER 10) LTD. | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| TRANSATLANTIC TRADING COMPANY LIMITED(THE) | Dissolved | Company Secretary | 25/08/95 | 17/04/96 | 1995-08-25 |
| ELMBRIDGE CONSULTING LIMITED | Dissolved | Director | 21/10/08 | 2008-10-21 | |
| TBI (SAUDI ARABIA) LIMITED | Dissolved | Company Secretary | 29/06/07 | 2007-06-29 | |
| ASA ACQUISITIONS LIMITED | Dissolved | Company Secretary | 28/03/07 | 2007-03-28 | |
| ASA ACQUISITIONS LIMITED | Dissolved | Director | 28/03/07 | 2007-03-28 | |
| TBI (SAUDI ARABIA) LIMITED | Dissolved | Director | 28/09/06 | 2006-09-28 | |
| AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED | Dissolved | Company Secretary | 12/07/05 | 13/06/08 | 2005-07-12 |
| TBI (GLOBAL) LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI GLOBAL (BUSINESS TRAVEL) LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI INTERNATIONAL AIRPORTS LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI FINANCE LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI GLOBAL AVIATION LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| LLAG INVESTORS (UK) LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI AIRPORT HOLDINGS LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI FINANCIAL INVESTMENTS LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| MB121 LIMITED | Dissolved | Director | 30/06/05 | 13/06/08 | 2005-06-30 |
| TBI (US) HOLDINGS LIMITED | Dissolved | Director | 07/01/05 | 13/06/08 | 2005-01-07 |
| LLAG INVESTORS (UK) LIMITED | Dissolved | Company Secretary | 02/12/04 | 13/06/08 | 2004-12-02 |
| TBI ASSESSMENT SYSTEMS LIMITED | Dissolved | Company Secretary | 21/10/03 | 2003-10-21 | |
| TBI FINANCIAL INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/07/03 | 13/06/08 | 2003-07-28 |
| AIRPORT GROUP UNITED KINGDOM LIMITED | Dissolved | Company Secretary | 19/10/99 | 1999-10-19 | |
| AIRPORT GROUP LUTON LIMITED | Dissolved | Company Secretary | 20/09/99 | 1999-09-20 | |
| SOLHOLD LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| SOLHOLD LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| QUIDTRADE LIMITED | Dissolved | Director | 06/05/99 | 21/06/99 | 1999-05-06 |
| QUIDTRADE LIMITED | Dissolved | Company Secretary | 06/05/99 | 21/06/99 | 1999-05-06 |
| TBI INTERNATIONAL AIRPORTS LIMITED | Dissolved | Company Secretary | 29/03/99 | 13/06/08 | 1999-03-29 |
| MC19 LIMITED | Dissolved | Company Secretary | 29/03/99 | 1999-03-29 | |
| HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED | Dissolved | Company Secretary | 11/01/99 | 21/06/99 | 1999-01-11 |
| ST MELLONS BUSINESS PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 14/09/98 | 1998-09-14 | |
| EPWORTH HOUSE INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| MB121 LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| TBI AFFINITY LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| STANMORE HALL MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/07/98 | 11/02/00 | 1998-07-13 |
| MOLYNEUX ESTATES MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| MILIMAGDA LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| ALDERGROVE INTERNATIONAL AIRPORT LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| BELFAST INTERNATIONAL AIRPORT TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| TBI LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| TBI GLOBAL (LEISURE TRAVEL) LIMITED | Dissolved | Company Secretary | 13/07/98 | 1998-07-13 | |
| LR (SOUTH EASTERN) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| LR (BRISTOL) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |
| TBI AIRPORT HOLDINGS LIMITED | Dissolved | Company Secretary | 13/07/98 | 13/06/08 | 1998-07-13 |
| LR (AMERICA HOUSE) LIMITED | Dissolved | Company Secretary | 13/07/98 | 21/06/99 | 1998-07-13 |