SIMON ANDREW CARLYON - LONDON

SIMON ANDREW CARLYON - LONDON

.

Overview

MR SIMON ANDREW CARLYON is a Director from London. This person was born in July 1973, which was over 50 years ago. MR SIMON ANDREW CARLYON is Australian and resident in United Kingdom. This company officer is, or was, associated with at least 132 company roles.
Companies associated with this officer had at least £1,200 shareholder value and £121,756 cash in recent accounts.
Their most recent appointment, in our records, was to SEGRO (RUGBY GATEWAY 2) LIMITED on 2014-11-12, from which they resigned on 2015-06-30.

Address

55, Baker Street
London
W1U 7EU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SEGRO (RUGBY GATEWAY 2) LIMITED Active Director 2014-11-12 until 2015-06-30 RESIGNED
SEGRO (BRACKMILLS) LIMITED Active Director 2014-07-03 until 2015-06-30 RESIGNED
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED Active Director 2014-03-20 until 2015-06-30 RESIGNED
TUDOR LUTTERWORTH LIMITED Active Director 2014-01-23 until 2015-06-30 RESIGNED
SEGRO (RUGBY GATEWAY 1) LIMITED Active Director 2014-01-10 until 2015-06-30 RESIGNED
SEGRO COMMUNITIES LIMITED Liquidation Director 2013-08-19 until 2015-06-30 RESIGNED
SELP MANAGEMENT LIMITED Active Director 2013-06-19 until 2015-06-04 RESIGNED
BRIXTON LIMITED Active Director 2012-10-04 until 2015-06-30 RESIGNED
SEGRO MANAGEMENT LIMITED Liquidation Director 2011-12-01 until 2012-10-04 RESIGNED
HELIOS NORTHERN LIMITED Active Director 2011-05-27 until 2012-10-04 RESIGNED
HELIOSLOUGH LIMITED Active Director 2011-05-13 until 2015-06-30 RESIGNED
BRIXTON GREENFORD PARK PROPERTY LIMITED Dissolved - no longer trading Director 2011-04-06 until 2012-10-04 RESIGNED
BRIXTON PREMIER PARK PROPERTY LIMITED Dissolved - no longer trading Director 2011-04-06 until 2012-10-04 RESIGNED
DEVON NOMINEES (NO.1) LIMITED Active Director 2011-01-24 until 2012-06-20 RESIGNED
DEVON NOMINEES (NO.2) LIMITED Active Director 2011-01-24 until 2012-06-20 RESIGNED
DEVON NOMINEES (NO.3) LIMITED Active Director 2011-01-24 until 2012-06-20 RESIGNED
AIRPORT PROPERTY GP (NO.2) LIMITED Active Director 2011-01-24 until 2012-02-13 RESIGNED
SEGRO INVESTMENTS LIMITED Active Director 2011-01-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 2 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO (WATCHMOOR) LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO APP 1 LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO APP 2 LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO APP 3 LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO APP 4 LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO APP MANAGEMENT LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED Liquidation Director 2010-12-07 CURRENT
BRIXTON (HEATHROW BIG BOX) 8 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 7 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 6 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
VOCALSPRUCE LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED Active Director 2010-12-07 until 2012-07-31 RESIGNED £1,000 equity
BRIXTON (HEATHROW BIG BOX) 5 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 3 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (EQUITON) 2 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
WINNERSH TRIANGLE PROPERTY LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 1 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO (KNBC) LIMITED Dissolved - no longer trading or on registry Director 2010-12-07 until 2012-06-22 RESIGNED
BRIXTON (EQUITON) 6 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
WEST CROSS (MF) LIMITED Dissolved - no longer trading or on registry Director 2010-12-07 until 2012-10-04 RESIGNED
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED Active Director 2010-12-07 until 2011-03-25 RESIGNED £121,756 cash, £100 equity
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED Active Director 2010-12-07 until 2012-04-19 RESIGNED £100 equity
BRIXTON (EQUITON) 5 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
EQUITON NOMINEE LIMITED Dissolved - no longer trading Director 2010-12-07 until 2015-06-30 RESIGNED
SEGRO (CRP) LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
SEGRO (NECHELLS 1) LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (EQUITON) 4 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (EQUITON) 1 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (EQUITON) 3 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (TENAX, TRAFFORD PARK) LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 5 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 3 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 2 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 1 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON GUARANTEE 1 LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON EQUITON LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 4 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (ORIGIN) LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (METROPOLITAN PARK) 1 LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (HEATHROW BIG BOX) 4 LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (AXIS PARK) LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
B-SERV LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
ALBANY PARK MANAGEMENT LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON PROPERTIES LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON NORTHFIELDS 6 LIMITED Liquidation Director 2010-12-07 until 2012-10-04 RESIGNED
BRIXTON RADLETT PROPERTY LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED Active Director 2010-12-07 until 2011-03-25 RESIGNED £121,756 cash, £100 equity
EXTENDFOLLOW LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
FARNBOROUGH BUSINESS PARK LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-04-19 RESIGNED
SEGRO (SOUTHAMPTON) LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
FOLLOWCASTLE LIMITED Dissolved - no longer trading Director 2010-12-07 until 2015-06-30 RESIGNED
SEGRO (RUNCORN) LIMITED Dissolved - no longer trading Director 2010-12-07 until 2012-10-04 RESIGNED
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED Active Director 2010-12-07 until 2012-10-04 RESIGNED
ROADSTAMP LIMITED Dissolved - no longer trading DIR 2010-12-07 until 2012-10-04 RESIGNED
SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED Liquidation Director 2009-06-22 until 2012-10-04 RESIGNED
ALLNATT LONDON PROPERTIES LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
BILTON HOMES LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
BILTON LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
SEGRO INDUSTRIAL ESTATES LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2009-06-22 until 2015-06-30 RESIGNED
SEGRO PROPERTIES LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
SLOUGH TRADING ESTATE LIMITED Active Director 2009-06-22 until 2012-10-04 RESIGNED
SEGRO ADMINISTRATION LIMITED Active Director 2009-06-22 until 2015-06-30 RESIGNED
SEGRO EUROPE LIMITED Liquidation Director 2009-04-20 until 2015-06-30 RESIGNED
KWACKER LIMITED Dissolved - no longer trading Director 2009-04-20 until 2015-06-30 RESIGNED
SEGRO FINANCE LIMITED Active Director 2009-04-20 until 2015-06-30 RESIGNED
SEGRO OVERSEAS HOLDINGS LIMITED Active Director 2009-04-20 until 2015-06-30 RESIGNED
SEGRO NETHERLANDS HOLDING B.V. Active Director 2009-04-16 until 2015-06-30 RESIGNED
SEGRO CHUSA LIMITED Active Director 2009-03-31 until 2015-06-30 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ANDREW CHARLES APPLEYARD Fund Manager London, England 103
MR JULIUS GOTTLIEB Accountant London, United Kingdom 201
MR RICHARD PETER JONES Real Estate Advisor Stansted, England 189
DR DUNCAN STEVEN GARROOD Divisional Managing Director London 35
MARGARET EWING Director London 207
MR ROBERT DAVID HERGA Solicitor Hounslow 39
PHILIP JOHN CLARK Fund Manager Cambridge 113
ROGER CHARLES SPORLE Director Newport 10
MICHAEL RODNEY TOMS Economist Birmingham, England 23
MR MICHAEL JOHN GREEN Fund Manager London, United Kingdom 11
MR ANDREW STEPHEN GULLIFORD Chartered Surveyor Reading, England 78
MR BARRY STEVEN HILL Chartered Surveyor London, United Kingdom 76
MR ALAN MICHAEL HOLLAND Director Liverpool 210
MR DAVID CRAWFORD BRIDGES General Manager Ringwood 228
MS LAURENCE YOLANDE GIARD Company Director London, United Kingdom 100
VANESSA KATE SIMMS Director Fleet, United Kingdom 27
MR IAN CALVERT SUTCLIFFE Executive Chairman London 130
MR LAWRENCE ELLIOT SIMPSON Director London, United Kingdom 49
MR STUART EDWARD JOSEPH MCCALLION Director London, United Kingdom 39

Nearby People

Name Occupation Address No of Appointments
KERRI HUNTER None London 1
STEWART JOHN BINNIE Director London 29
MR GARY JAMES YARDLEY Chartered Surveyor London 161
MS YVONNE LILLIAN DENYER Accountant London 26
MR GERARD DOMINIC CONNELL Director London 80
MR MARK ARMSTRONG HENDERSON None London 7
MR JOHN SIDNEY MERTON BECKWITH-SMITH Director London 3
MR HUNTER PEACE Retired London 8
MR CHARLES-HENRI DE LA ROCHEFOUCAULD Corporate Finance London, England 3
JAMES PHILIP EGERT Tax Consultant London 3