Simon Andrew CARLYON - Page 2

Natural Person

Appointments
Title	Mr
First Name	Simon
Middle Names	Andrew
Last Name	CARLYON
Date of Birth	1973-7
Is Corporate Officer	No
Active	1
Inactive	36
Resigned	95
Total	132

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GUILDHALL PROPERTY COMPANY PLC	Apr 20, 2009		Dissolved	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
BREDERO PROPERTIES PLC	Apr 20, 2009		Dissolved	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO (RUGBY GATEWAY 2) LIMITED	Nov 12, 2014	Jun 30, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	Australian
SEGRO (BRACKMILLS) LIMITED	Jul 03, 2014	Jun 30, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	Australian
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	Mar 20, 2014	Jun 30, 2015	Active	Director Of Finance	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	Australian
TUDOR LUTTERWORTH LIMITED	Jan 23, 2014	Jun 30, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	Australian
SEGRO (RUGBY GATEWAY 1) LIMITED	Jan 10, 2014	Jun 30, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House United Kingdom	United Kingdom	Australian
BRIXTON LIMITED	Oct 04, 2012	Jun 30, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
HELIOSLOUGH LIMITED	May 13, 2011	Jun 30, 2015	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian
SEGRO ADMINISTRATION LIMITED	Jun 22, 2009	Jun 30, 2015	Active	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO FINANCE LIMITED	Apr 20, 2009	Jun 30, 2015	Active	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO OVERSEAS HOLDINGS LIMITED	Apr 20, 2009	Jun 30, 2015	Active	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO NETHERLANDS HOLDING B.V.	Apr 16, 2009	Jun 30, 2015	Active	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO CHUSA LIMITED	Mar 31, 2009	Jun 30, 2015	Active	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO COMMUNITIES LIMITED	Aug 19, 2013	Jun 30, 2015	Dissolved	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
FOLLOWCASTLE LIMITED	Dec 07, 2010	Jun 30, 2015	Dissolved	Director	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian
EQUITON NOMINEE LIMITED	Dec 07, 2010	Jun 30, 2015	Dissolved	Director	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	Australian
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED	Jun 22, 2009	Jun 30, 2015	Dissolved	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
KWACKER LIMITED	Apr 20, 2009	Jun 30, 2015	Dissolved	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SEGRO EUROPE LIMITED	Apr 20, 2009	Jun 30, 2015	Dissolved	Director	Director	120 Murray Road W5 4DA London	United Kingdom	Australian
SELP MANAGEMENT LIMITED	Jun 19, 2013	Jun 04, 2015	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	Australian
HELIOS NORTHERN LIMITED	May 27, 2011	Oct 04, 2012	Active	Director	Director	Cunard House 15 Regent Street SW1Y 4LR London England	United Kingdom	Australian
SEGRO INVESTMENTS LIMITED	Jan 07, 2011	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
WINNERSH TRIANGLE PROPERTY LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	Australian
BRIXTON (AXIS PARK) LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House 15	United Kingdom	Australian
SEGRO APP 2 LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
BRIXTON (ORIGIN) LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
SEGRO APP MANAGEMENT LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
BRIXTON (METROPOLITAN PARK) 1 LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
SEGRO APP 4 LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House 15	United Kingdom	Australian
ALBANY PARK MANAGEMENT LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian
BRIXTON PROPERTIES LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	Regent Street SW1Y 4LR London Cunard House 15	United Kingdom	Australian
SEGRO APP 1 LIMITED	Dec 07, 2010	Oct 04, 2012	Active	Director	Director	15 Regent Street SW1Y 4LR London Cunard House	United Kingdom	Australian

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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