Company information:
Genie Financial Services Europe Limited (No: 03391393)
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)