Carlyon, Simon Andrew

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Main board

Organisation Position From Until
1 AIRPORT PROPERTY GP (NO.2) LIMITED DirDirector 2011-01-24 2012-02-13
2 ALBANY PARK MANAGEMENT LIMITED DirDirector 2010-12-07 2012-10-04
3 ALLNATT LONDON PROPERTIES LIMITED DirDirector 2009-06-22 2012-10-04
4 B-SERV LIMITED DirDirector 2010-12-07 2012-10-04
5 BILTON (FACTORY HOLDINGS) LIMITED DirDirector 2009-04-20 2011-10-04
6 BILTON (THAMES) DEVELOPMENTS LIMITED DirDirector 2009-04-20 2011-10-04
7 BILTON HOMES LIMITED DirDirector 2009-06-22 2012-10-04
8 BILTON LIMITED DirDirector 2009-06-22 2012-10-04
9 BREDERO PROJECTS LIMITED DirDirector 2009-04-20 2011-10-04
10 BREDERO PROPERTIES PLC DirDirector 2009-04-20 2012-10-16
11 BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-10-04
12 BRIXTON (AXIS PARK) LIMITED DirDirector 2010-12-07 2012-10-04
13 BRIXTON (CAPITOL PARK, COLINDALE) LIMITED DirDirector 2010-12-07 2012-12-13
14 BRIXTON (CHESSINGTON) LIMITED DirDirector 2010-12-07 2013-01-24
15 BRIXTON (CHURCH STREET,STAINES) LIMITED DirDirector 2010-12-07 2012-12-13
16 BRIXTON (DORKING BUSINESS PARK) 1 LIMITED DirDirector 2010-12-07 2012-09-11
17 BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-03-06
18 BRIXTON (EQUITON) 1 LIMITED DirDirector 2010-12-07 2012-10-04
19 BRIXTON (EQUITON) 2 LIMITED DirDirector 2010-12-07 2012-10-04
20 BRIXTON (EQUITON) 3 LIMITED DirDirector 2010-12-07 2012-10-04
21 BRIXTON (EQUITON) 4 LIMITED DirDirector 2010-12-07 2012-10-04
22 BRIXTON (EQUITON) 5 LIMITED DirDirector 2010-12-07 2012-10-04
23 BRIXTON (EQUITON) 6 LIMITED DirDirector 2010-12-07 2012-10-04
24 BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-10-04
25 BRIXTON (FRADLEY) 1 HOLDINGS LIMITED DirDirector 2010-12-07 2013-01-24
26 BRIXTON (FRADLEY) 2 HOLDINGS LIMITED DirDirector 2010-12-07
27 BRIXTON (FRADLEY) LIMITED DirDirector 2010-12-07 2013-01-24
28 BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED DirDirector 2010-12-07 2012-12-13
29 BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED DirDirector 2010-12-07 2012-10-04
30 BRIXTON (HEATHROW BIG BOX) 1 LIMITED DirDirector 2010-12-07 2012-10-04
31 BRIXTON (HEATHROW BIG BOX) 2 LIMITED DirDirector 2010-12-07 2012-10-04
32 BRIXTON (HEATHROW BIG BOX) 3 LIMITED DirDirector 2010-12-07 2012-10-04
33 BRIXTON (HEATHROW BIG BOX) 4 LIMITED DirDirector 2010-12-07 2012-10-04
34 BRIXTON (HEATHROW BIG BOX) 5 LIMITED DirDirector 2010-12-07 2012-10-04
35 BRIXTON (HEATHROW BIG BOX) 6 LIMITED DirDirector 2010-12-07 2012-10-04
36 BRIXTON (HEATHROW BIG BOX) 7 LIMITED DirDirector 2010-12-07 2012-10-04
37 BRIXTON (HEATHROW BIG BOX) 8 LIMITED DirDirector 2010-12-07 2012-10-04
38 BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED DirDirector 2010-12-07 2012-12-13
39 BRIXTON (KENNINGTON PARK) 1 LIMITED DirDirector 2010-12-07 2012-09-11
40 BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED DirDirector 2010-12-07 2013-01-24
41 BRIXTON (METROPOLITAN PARK) 1 LIMITED DirDirector 2010-12-07 2012-10-04
42 BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-12-13
43 BRIXTON (NEWBURY) LIMITED DirDirector 2010-12-07 2012-09-11
44 BRIXTON (ORIGIN) LIMITED DirDirector 2010-12-07 2012-10-04
45 BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED DirDirector 2010-12-07 2012-12-13
46 BRIXTON (POLAR PARK) 1 LIMITED DirDirector 2010-12-07 2012-09-11
47 BRIXTON (READING ROAD,BASINGSTOKE) LIMITED DirDirector 2010-12-07 2013-01-24
48 BRIXTON (TENAX, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-10-04
49 BRIXTON (TPE) LIMITED DirDirector 2010-12-07 2012-12-13
50 BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-10-04
51 BRIXTON (VENTURA PARK) LIMITED DirDirector 2010-12-07 2012-12-13
52 BRIXTON (WEST CROSS,BRENTFORD) LIMITED DirDirector 2010-12-07 2013-01-24
53 BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED DirDirector 2010-12-07 2012-12-13
54 BRIXTON (WOKING) LIMITED DirDirector 2010-12-07 2012-12-13
55 BRIXTON (WOKINGHAM) LIMITED DirDirector 2010-12-07 2013-01-25
56 BRIXTON EQUITON LIMITED DirDirector 2010-12-07 2012-10-04
57 BRIXTON ESTATE LIMITED DirDirector 2010-12-07 2012-09-11
58 BRIXTON GREENFORD PARK PROPERTY LIMITED DirDirector 2011-04-06 2012-10-04
59 BRIXTON GUARANTEE 1 LIMITED DirDirector 2010-12-07 2012-10-04
60 BRIXTON INVESTMENTS (CITY) LIMITED DirDirector 2010-12-07 2012-09-11
61 BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED DirDirector 2010-12-07 2012-09-11
62 BRIXTON LIMITED DirDirector 2012-10-04 2015-06-30
63 BRIXTON NORTHFIELDS (WEMBLEY 1) LIMITED DirDirector 2010-12-07 2012-10-04
64 BRIXTON NORTHFIELDS (WEMBLEY) HOLDINGS LIMITED DirDirector 2010-12-07 2012-10-04
65 BRIXTON NORTHFIELDS (WEMBLEY) LIMITED DirDirector 2010-12-07 2012-10-04
66 BRIXTON NORTHFIELDS 1 LIMITED DirDirector 2010-12-07 2012-10-04
67 BRIXTON NORTHFIELDS 2 LIMITED DirDirector 2010-12-07 2012-10-04
68 BRIXTON NORTHFIELDS 3 LIMITED DirDirector 2010-12-07 2012-10-04
69 BRIXTON NORTHFIELDS 4 LIMITED DirDirector 2010-12-07 2012-10-04
70 BRIXTON NORTHFIELDS 5 LIMITED DirDirector 2010-12-07 2012-10-04
71 BRIXTON NORTHFIELDS 6 LIMITED DirDirector 2010-12-07 2012-10-04
72 BRIXTON PREMIER PARK PROPERTY LIMITED DirDirector 2011-04-06 2012-10-04
73 BRIXTON PROPERTIES LIMITED DirDirector 2010-12-07 2012-10-04
74 BRIXTON RADLETT PROPERTY LIMITED DirDirector 2010-12-07 2012-10-04
75 CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED DirDirector 2010-12-07 2011-03-25
76 DEVON NOMINEES (NO.1) LIMITED DirDirector 2011-01-24 2012-06-20
77 DEVON NOMINEES (NO.2) LIMITED DirDirector 2011-01-24 2012-06-20
78 DEVON NOMINEES (NO.3) LIMITED DirDirector 2011-01-24 2012-06-20
79 EQUITON MANAGEMENT LIMITED DirDirector 2010-12-07 2012-12-13
80 EQUITON NOMINEE LIMITED DirDirector 2010-12-07 2015-06-30
81 EXTENDFOLLOW LIMITED DirDirector 2010-12-07 2012-10-04
82 FARNBOROUGH BUSINESS PARK LIMITED DirDirector 2010-12-07 2012-04-19
83 FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED DirDirector 2010-12-07 2012-04-19
84 FOLLOWCASTLE LIMITED DirDirector 2010-12-07 2015-06-30
85 GUILDHALL PROPERTY COMPANY PLC DirDirector 2009-04-20 2012-10-16
86 HELIOS NORTHERN LIMITED DirDirector 2011-05-27 2012-10-04
87 HELIOSLOUGH LIMITED DirDirector 2011-05-13 2015-06-30
88 KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED DirDirector 2009-06-22 2015-06-30
89 KWACKER LIMITED DirDirector 2009-04-20 2015-06-30
90 LAZARJEWEL LIMITED DirDirector 2010-12-07 2012-09-11
91 ROADSTAMP LIMITED DirDirector 2010-12-07 2012-10-04
92 SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED DirDirector 2010-12-07 2012-10-04
93 SEGRO (BRACKMILLS) LIMITED DirDirector 2014-07-03 2015-06-30
94 SEGRO (CRP) LIMITED DirDirector 2010-12-07 2012-10-04
95 SEGRO (KNBC) LIMITED DirDirector 2010-12-07 2012-06-22
96 SEGRO (NECHELLS 1) LIMITED DirDirector 2010-12-07 2012-10-04
97 SEGRO (RUGBY GATEWAY 1) LIMITED DirDirector 2014-01-10 2015-06-30
98 SEGRO (RUGBY GATEWAY 2) LIMITED DirDirector 2014-11-12 2015-06-30
99 SEGRO (RUNCORN) LIMITED DirDirector 2010-12-07 2012-10-04
100 SEGRO (SOUTHAMPTON) LIMITED DirDirector 2010-12-07 2012-10-04
101 SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED DirDirector 2009-06-22 2012-10-04
102 SEGRO (WATCHMOOR) LIMITED DirDirector 2010-12-07 2012-10-04
103 SEGRO ADMINISTRATION LIMITED DirDirector 2009-06-22 2015-06-30
104 SEGRO APP 1 LIMITED DirDirector 2010-12-07 2012-10-04
105 SEGRO APP 2 LIMITED DirDirector 2010-12-07 2012-10-04
106 SEGRO APP 3 LIMITED DirDirector 2010-12-07 2012-10-04
107 SEGRO APP 4 LIMITED DirDirector 2010-12-07 2012-10-04
108 SEGRO APP MANAGEMENT LIMITED DirDirector 2010-12-07 2012-10-04
109 SEGRO CHUSA LIMITED DirDirector 2009-03-31 2015-06-30
110 SEGRO COMMUNITIES LIMITED DirDirector 2013-08-19 2015-06-30
111 SEGRO EUROPE LIMITED DirDirector 2009-04-20 2015-06-30
112 SEGRO FINANCE LIMITED DirDirector 2009-04-20 2015-06-30
113 SEGRO INDUSTRIAL ESTATES LIMITED DirDirector 2009-06-22 2012-10-04
114 SEGRO INVESTMENTS LIMITED DirDirector 2011-01-07 2012-10-04
115 SEGRO MANAGEMENT LIMITED DirDirector 2011-12-01 2012-10-04
116 SEGRO NO. 1 LIMITED (d2010-05-11) DirDirector 2009-04-20 2010-05-11
117 SEGRO OVERSEAS HOLDINGS LIMITED DirDirector 2009-04-20 2015-06-30
118 SEGRO PROPERTIES LIMITED DirDirector 2009-06-22 2012-10-04
119 SEI (NO.1) LIMITED DirDirector 2009-06-22 2010-05-11
120 SEI (NO.2) LIMITED DirDirector 2009-06-22 2010-05-25
121 SEI LIMITED (d2011-10-25) DirDirector 2009-06-22 2011-10-25
122 SELP MANAGEMENT LIMITED DirDirector 2013-06-19 2015-06-04
123 SLOUGH TRADING ESTATE LIMITED DirDirector 2009-06-22 2012-10-04
124 TUDOR LUTTERWORTH LIMITED DirDirector 2014-01-23 2015-06-30
125 UBRIQUE SERVICES LIMITED DirDirector 2006-09-07 2008-01-11
126 VOCALSPRUCE LIMITED DirDirector 2010-12-07 2012-10-04
127 VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED DirDirector 2010-12-07 2012-07-31
128 VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED DirDirector 2014-03-20 2015-06-30
129 WEST CROSS (MF) LIMITED DirDirector 2010-12-07 2012-10-04
130 WINNERSH TRIANGLE PROPERTY LIMITED DirDirector 2010-12-07 2012-10-04

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