Simon Andrew CARLYON

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Total number of appointments 94

Date of birth
July 1973

SEGRO CHUSA LIMITED (06283254)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO NETHERLANDS H1 B V (FC028743)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
16 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO EUROPE LIMITED (04569885)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO OVERSEAS HOLDINGS LIMITED (01054564)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

KWACKER LIMITED (02345811)

Company status
Dissolved
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO FINANCE PUBLIC LIMITED COMPANY (01087016)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED (03229520)

Company status
Dissolved
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO ADMINISTRATION LIMITED (01087015)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

FOLLOWCASTLE LIMITED (04986793)

Company status
Dissolved
Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

EQUITON NOMINEE LIMITED (04012435)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HELIOSLOUGH LIMITED (05026832)

Company status
Active
Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
13 May 2011
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRIXTON LIMITED (00202342)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO COMMUNITIES LIMITED (08656082)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
19 August 2013
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO (RUGBY GATEWAY 1) LIMITED (08841144)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
10 January 2014
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

TUDOR LUTTERWORTH LIMITED (08858151)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
23 January 2014
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED (08950892)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
20 March 2014
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director Of Finance

SEGRO (BRACKMILLS) LIMITED (09115793)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
3 July 2014
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO (RUGBY GATEWAY 2) LIMITED (09307023)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
12 November 2014
Resigned on
30 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SELP MANAGEMENT LIMITED (08576269)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
19 June 2013
Resigned on
4 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO PROPERTIES LIMITED (00448911)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SLOUGH TRADING ESTATE LIMITED (01184323)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO INDUSTRIAL ESTATES LIMITED (00444531)

Company status
Active
Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BILTON HOMES LIMITED (00917367)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED (05654708)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ALLNATT LONDON PROPERTIES PLC (00713827)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BILTON P.L.C. (00315993)

Company status
Active
Correspondence address
120 Murray Road, London, W5 4DA
Role Resigned
Director
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRIXTON NORTHFIELDS 4 LIMITED (04970964)

Company status
Active
Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRIXTON NORTHFIELDS 5 LIMITED (04523671)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRIXTON (HEATHROW BIG BOX) 2 LIMITED (05161486)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

EXTENDFOLLOW LIMITED (04986799)

Company status
Dissolved
Correspondence address
Cunard House 15, Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WINNERSH TRIANGLE PROPERTY LIMITED (05472073)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

BRIXTON (EQUITON) 3 LIMITED (05161731)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ALBANY PARK MANAGEMENT LIMITED (01694065)

Company status
Active
Correspondence address
Cunard House, 15, Regent Street, London, England, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SEGRO APP 3 LIMITED (07208159)

Company status
Active
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROADSTAMP LIMITED (05071731)

Company status
Dissolved
Correspondence address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director