Company information:
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)