Company information:
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)