SIMON ANDREW CARLYON - LONDON
SIMON ANDREW CARLYON - LONDON
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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 |