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Genius Sports Uk Limited (No: 04062777)

Address: 1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR, ENGLAND

Status: Active

Incorporated: 31-Aug-2000

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: JACK ALEXANDER DAVISON ( DOB: May-1976   From: Jun-2016  )

Current Director: ALISTAIR ROBERT FLUTTER ( DOB: Jun-1975   From: Nov-2000  )

Current Director: STEPHEN GARDNER ( DOB: Dec-1971   From: Mar-2008  )

Current Director: MARK ADRIAN LOCKE ( DOB: Nov-1979   From: Nov-2011  )

Current Director: MARK ADRIAN LOCKE ( DOB: Nov-1979   From: Nov-2011  )

Current Director: SOPHIE ELIZABETH POWYS ( DOB: May-1985   From: Jun-2016  )

Current Director: NICHOLAS CHARLES FRASER TAYLOR ( DOB: Aug-1974   From: Dec-2020  )

Resigned Director: DANIEL PAUL BURNS (   From: Sep-2011   To: Sep-2018  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: ETSKO LOEK DE BOER ( DOB: May-1979   From: Jul-2015   To: Sep-2018  )

Resigned Director: BEATRIZ ROSA DE LEMOS (   From: Apr-2009   To: Oct-2011  )

Resigned Director: PAULA FLUTTER ( DOB: Jun-1975   From: Apr-2009   To: Oct-2011  )

Resigned Director: ARTHUR GODFREY FLUTTER ( DOB: Jan-1947   From: Apr-2009   To: Sep-2018  )

Resigned Director: NICOLA FOLEY (   From: Jun-2016   To: Nov-2016  )

Resigned Director: JULIAN LAURENCE HIGMAN (   From: Oct-2005   To: Mar-2006  )

Resigned Director: MICHAEL BERNARD HORNUNG ( DOB: Jan-1969   From: Nov-2011   To: Sep-2018  )

Resigned Director: IAIN EDWARD ALEXANDER HUTCHISON ( DOB: Dec-1964   From: Oct-2005   To: Jul-2012  )

Resigned Director: NICHOLAS HARVEY JAMES ( DOB: Aug-1953   From: Jun-2007   To: Oct-2009  )

Resigned Director: DANIEL CHRISTIAN LINDHOLM (   From: Feb-2006   To: Apr-2011  )

Resigned Director: MARK ADRIAN LOCKE (   From: Aug-2003   To: Nov-2011  )

Resigned Director: KATHERINE LUCY LOCKE (   From: Apr-2009   To: Oct-2011  )

Resigned Director: BRIAN MACSWEENEY (   From: Apr-2011   To: Sep-2018  )

Resigned Director: NICHOLAS JAMES MAYWALD (   From: Sep-2015   To: Sep-2018  )

Resigned Director: MAURO MORETTI ( DOB: Jul-1981   From: Jul-2015   To: Sep-2018  )

Resigned Director: MARK STEPHEN NASH ( DOB: Feb-1973   From: Sep-2000   To: Apr-2006  )

Resigned Director: MARK STEPHEN NASH (   From: Nov-2000   To: Aug-2007  )

Resigned Director: MARK NASH (   From: Apr-2011   To: May-2017  )

Resigned Director: NICK ROSS (   From: Aug-2010   To: Jul-2012  )

Resigned Director: ROSLYN SCOTT ( DOB: Aug-1971   From: Apr-2009   To: Sep-2018  )

Resigned Director: ROBERT CHRISTOPHER SMITHSON (   From: Sep-2000   To: Sep-2018  )

Resigned Director: LUCILLE SMITHSON (   From: Apr-2009   To: Oct-2011  )

Resigned Director: DAVID JAMES WALKER ( DOB: Nov-1973   From: Sep-2000   To: Apr-2017  )

Resigned Secretary: MICHAEL BERNARD HORNUNG ( DOB: Jan-1969   From: Apr-2006   To: Sep-2018  )

Resigned Secretary: MARK STEPHEN NASH ( DOB: Feb-1973   From: May-2004   To: Apr-2006  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Secretary: DAVID JAMES WALKER (   From: Sep-2000   To: May-2004  )

Persons of Significant Control:

Genius Sports Group Limited, 25a Soho Square, London, W1D 4FA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-09-07)

Genius Sports Holdings Limited, 25a Soho Square, London, W1D 3QR, England: Ownership of shares – 75% or more (Notified: 2016-09-07)

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