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Genie Uk Limited (No: 02452185)

Address: THE MALTINGS, WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6BH

Status: Active

Incorporated: 13-Dec-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: JULIE ANN BECK ( DOB: Feb-1962   From: Dec-2021  )

Current Director: MATTHEW SEAN FEARON ( DOB: Jul-1961   From: Mar-2013  )

Current Director: JOSHUA BENJAMIN GROSS ( DOB: May-1986   From: Jan-2024  )

Current Director: MATTHIAS JUNG ( DOB: Feb-1967   From: Apr-2011  )

Current Director: MATTHIAS JUNG ( DOB: Feb-1967   From: Apr-2011  )

Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974   From: Dec-2019  )

Current Secretary: SCOTT JONATHAN POSNER (   From: Dec-2019  )

Resigned Director: MARK BENNETT (   From: Feb-2008   To: Apr-2011  )

Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962   From: Mar-2013   To: Feb-2017  )

Resigned Director: FRANK ROGER BROWN ( DOB: Jan-1946   From: Mar-2001   To: Jun-2009  )

Resigned Director: SHERMAN WARD BUSHNELL (   From: Dec-1991   To: Apr-2006  )

Resigned Director: JONATHAN DAVID CARTER ( DOB: May-1968   From: Sep-2002   To: Oct-2006  )

Resigned Director: ERIC I COHEN ( DOB: Oct-1958   From: Feb-2003   To: Dec-2019  )

Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952   From: Feb-2003   To: Dec-2015  )

Resigned Director: GERALD EUGENE DOUGHERTY (   From: Mar-2013   To: Oct-2016  )

Resigned Director: MATTHEW SEAN FEARON ( DOB: Jul-1961   From: Apr-2007   To: Oct-2010  )

Resigned Director: TIMOTHY FORD (   From: Oct-2006   To: Mar-2013  )

Resigned Director: JOSEPH M. GEORGE ( DOB: Oct-1956   From: Oct-2010   To: Dec-2019  )

Resigned Director: LAWRENCE JAY LOCKWOOD (   From: Oct-2006   To: Mar-2013  )

Resigned Director: SIMON ALEXANDER MEESTER ( DOB: Jun-1969   From: Jun-2020   To: Dec-2023  )

Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960   From: Feb-2017   To: Dec-2021  )

Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954   From: Feb-2003   To: Mar-2013  )

Resigned Director: ROBERT READY WILKERSON (   From: Dec-1991   To: Oct-2006  )

Resigned Secretary: FRANK ROGER BROWN ( DOB: Jan-1946   From: Mar-2001   To: Mar-2001  )

Resigned Secretary: SHERMAN WARD BUSHNELL (   From: Dec-1991   To: Mar-2001  )

Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958   From: Feb-2003   To: Dec-2019  )

Resigned Secretary: CRAIG DODEL ( DOB: Apr-1946   From: Mar-2001   To: Oct-2006  )

Resigned Secretary: LAWRENCE JAY LOCKWOOD (   From: Oct-2006   To: Mar-2013  )

Persons of Significant Control:

Terex Corporation, 2711 Centerville Road, Suite 400, Wilmington, De, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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