SIMON ANDREW CARLYON

Total number of appointments 60, no active appointments


SEGRO (RUGBY GATEWAY 2) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
12 November 2014
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO (BRACKMILLS) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
3 July 2014
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
20 March 2014
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR OF FINANCE

SEGRO (RUGBY GATEWAY 1) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
10 January 2014
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO COMMUNITIES LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
19 August 2013
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SELP MANAGEMENT LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
19 June 2013
Resigned on
4 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
4 October 2012
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

HELIOS NORTHERN LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
27 May 2011
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

HELIOSLOUGH LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
13 May 2011
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DEVON NOMINEES (NO.3) LIMITED

Correspondence address
CUNARD HOUSE 15, REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
20 June 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DEVON NOMINEES (NO.1) LIMITED

Correspondence address
CUNARD HOUSE 15, REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
20 June 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

DEVON NOMINEES (NO.2) LIMITED

Correspondence address
CUNARD HOUSE 15, REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
20 June 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

AIRPORT PROPERTY GP (NO.2) LIMITED

Correspondence address
CUNARD HOUSE 15, REGENT STREET, LONDON, UNITED KINGDOM, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
24 January 2011
Resigned on
13 February 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO INVESTMENTS LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 January 2011
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

WINNERSH TRIANGLE PROPERTY LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO (WATCHMOOR) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON RADLETT PROPERTY LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

ALBANY PARK MANAGEMENT LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO APP MANAGEMENT LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO APP 4 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO APP 3 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO APP 2 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEGRO APP 1 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Correspondence address
6 CORK STREET, LONDON, W1S 3NX
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
25 March 2011
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED

Correspondence address
6 CORK STREET, LONDON, W1S 3NX
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
25 March 2011
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON (AXIS PARK) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
19 April 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 6 LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 5 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 4 LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 3 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 2 LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS 1 LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

B-SERV LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
31 July 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON (NEWBURY) LIMITED

Correspondence address
55 BAKER STREET, LONDON, W1U 7EU
Role
Director
Date of birth
July 1973
Appointed on
7 December 2010
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON PROPERTIES LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON (ORIGIN) LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BRIXTON (METROPOLITAN PARK) 1 LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
7 December 2010
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

ALLNATT LONDON PROPERTIES LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO ADMINISTRATION LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

BILTON LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

BILTON HOMES LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO PROPERTIES LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SLOUGH TRADING ESTATE LIMITED

Correspondence address
CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEI (NO.2) LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role
Director
Date of birth
July 1973
Appointed on
22 June 2009
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO INDUSTRIAL ESTATES LIMITED

Correspondence address
CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
22 June 2009
Resigned on
4 October 2012
Nationality
AUSTRALIAN
Occupation
DIRECTOR

SEI (NO.1) LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role
Director
Date of birth
July 1973
Appointed on
22 June 2009
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO FINANCE LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO OVERSEAS HOLDINGS LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
20 April 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

BREDERO PROJECTS LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role
Director
Date of birth
July 1973
Appointed on
20 April 2009
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

BILTON (THAMES) DEVELOPMENTS LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role
Director
Date of birth
July 1973
Appointed on
20 April 2009
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO NETHERLANDS HOLDING B.V.

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
16 April 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000

SEGRO CHUSA LIMITED

Correspondence address
120 MURRAY ROAD, LONDON, W5 4DA
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
31 March 2009
Resigned on
30 June 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode W5 4DA £842,000