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Stephen Edward LYELL

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Total number of appointments 25

G4S PROPERTY HOLDINGS (SWINDON) LIMITED (02095041)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S UK HOLDINGS LIMITED (03892780)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

G4S AVIATION (FRANCE) LIMITED (02837140)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S INTERNATIONAL 105 (UK) LIMITED (00664611)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S PROPERTY HOLDINGS (OXFORD) LIMITED (02201530)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S NOMINEES LIMITED (01143732)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S MANAGEMENT SERVICES 127 (UK) LIMITED (00835411)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S HOLDINGS INTERNATIONAL (AG) LIMITED (04931893)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
20 February 2009
Resigned on
1 November 2010
Nationality
Other

G4S FINANCE MANAGEMENT (AG) LIMITED (04354332)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
1 November 2010
Nationality
Other

G4S HOLDINGS 3 (UK) LIMITED (02380914)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

G4S WORLDWIDE HOLDINGS LIMITED (03302926)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
1 November 2010
Nationality
Other

G4S MP (UK) LIMITED (05232375)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
1 November 2010
Nationality
Other

G4S AMERICAS (UK) LIMITED (00499064)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S HOLDINGS 38 (UK) LIMITED (01956974)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

FIRST SELECT HOLDINGS LIMITED (05827884)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
25 May 2006
Resigned on
1 November 2010
Nationality
Other

G4S HOLDINGS UK (AG) LIMITED (04969936)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
20 February 2009
Resigned on
1 November 2010
Nationality
Other

G4S PROPERTY HOLDINGS (HEATHROW) LIMITED (01207237)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S INVESTMENTS 4 (UK) LIMITED (01337199)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

G4S FINANCE 122 (UK) LIMITED (05232389)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
1 November 2010
Nationality
Other

GROUP 4 FALCK LIMITED (02783408)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

GROUP 4 LIMITED (02380908)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
1 November 2010
Nationality
Other

SECURICOR LIMITED (00057379)

Company status
Active
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 November 2010
Nationality
Other

G4S GOVERNMENT SERVICES LIMITED (01450669)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
15 September 2006
Nationality
Other

G4S ADI GROUP LIMITED (02831083)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
23 January 2006
Nationality
Other

G4S SPV HOLDINGS LIMITED (00894243)

Company status
Dissolved
Correspondence address
122 Lambton Road, London, SW20 0TJ
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
24 June 2005
Nationality
Other