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Genie Financial Services Europe Limited (No: 03391393)

Address:

Status: Dissolved

Industry Class: None

Current Director: ERIC I COHEN ( DOB: Oct-1958   From: Feb-2003  )

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

Current Director: JOSEPH M. GEORGE ( DOB: Oct-1956   From: Oct-2010  )

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

Current Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960   From: Feb-2017  )

Current Secretary: ERIC I COHEN ( DOB: Oct-1958   From: Feb-2003  )

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: Dec-1998   To: Jul-2009  )

Resigned Director: SHERMAN WARD BUSHNELL ( DOB: Nov-1945   From: Dec-1998   To: Oct-2006  )

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

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: HALLMARK REGISTRARS LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: JEROME C KNOLL (   From: Jun-1997   To: Feb-2003  )

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

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

Resigned Director: ROBERT READY WILKERSON ( DOB: May-1949   From: Dec-1998   To: Oct-2006  )

Resigned Secretary: CRAIG DODEL ( DOB: Apr-1946   From: Dec-1998   To: Oct-2006  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jun-1997   To: Jun-1997  )

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

Resigned Secretary: STEPHEN JOHN MATUSCHAK (   From: Jun-1997   To: Feb-2003  )

Persons of Significant Control:

Genie Uk Limited, The Maltings Wharf Road, Grantham, NG31 6BH, England: 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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