Company information:
Genius Sports Group Limited (No: 09706742)
Address: 1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR, ENGLAND
Status: Active
Incorporated: 28-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: DANIEL PAUL BURNS ( DOB: Jul-1970 From: Sep-2015 )
Current Director: GABRIELE CIPPARRONE ( DOB: Mar-1975 From: Sep-2018 )
Current Director: ALBERT COSTA CENTENA ( DOB: Aug-1983 From: Sep-2018 )
Current Director: ETSKO LOEK DE BOER ( DOB: May-1979 From: Nov-2019 )
Current Director: MARK ADRIAN LOCKE ( DOB: Nov-1979 From: Jul-2015 )
Current Director: MARK ADRIAN LOCKE ( DOB: Nov-1979 From: Jul-2015 )
Current Director: THOMAS RUSSELL ( DOB: Feb-1980 From: Apr-2021 )
Current Director: THOMAS RUSSELL ( DOB: Feb-1980 From: Apr-2021 )
Current Director: NICHOLAS CHARLES FRASER TAYLOR ( DOB: Aug-1974 From: Jan-2020 )
Resigned Director: STEVEN PAUL BURTON ( DOB: Dec-1971 From: May-2017 To: Sep-2018 )
Resigned Director: JACK ALEXANDER DAVISON ( DOB: May-1976 From: Jun-2016 To: Sep-2018 )
Resigned Director: ETSKO LOEK DE BOER ( From: Sep-2015 To: Sep-2018 )
Resigned Director: ALISTAIR ROBERT FLUTTER ( DOB: Jun-1975 From: Sep-2015 To: Sep-2018 )
Resigned Director: ARTHUR GODFREY FLUTTER ( DOB: Jan-1947 From: Sep-2015 To: Sep-2018 )
Resigned Director: NICOLA FOLEY ( From: Jun-2016 To: Nov-2016 )
Resigned Director: STEPHEN GARDNER ( DOB: Dec-1971 From: Sep-2015 To: Sep-2018 )
Resigned Director: MICHAEL BERNARD HORNUNG ( DOB: Jan-1969 From: Jul-2015 To: Sep-2018 )
Resigned Director: IAIN HUTCHINSON ( From: Sep-2015 To: Sep-2018 )
Resigned Director: PIERGIORGIO LO GRECO ( DOB: Oct-1972 From: Sep-2018 To: Oct-2019 )
Resigned Director: KATHERINE LOCKE ( From: Nov-2015 To: Sep-2018 )
Resigned Director: BRIAN MACSWEENEY ( From: Sep-2015 To: Sep-2018 )
Resigned Director: NICHOLAS JAMES MAYWALD ( From: Sep-2015 To: Sep-2018 )
Resigned Director: MAURO MORETTI ( DOB: Jul-1981 From: Sep-2015 To: Sep-2018 )
Resigned Director: MAURO MORETTI ( DOB: Jul-1981 From: Sep-2018 To: Oct-2019 )
Resigned Director: MARK NASH ( DOB: Feb-1973 From: Sep-2015 To: May-2017 )
Resigned Director: SOPHIE ELIZABETH POWYS ( DOB: May-1985 From: Jun-2016 To: Sep-2018 )
Resigned Director: ROSLYN SCOTT ( DOB: Aug-1971 From: Sep-2015 To: Sep-2018 )
Resigned Director: ROBERT CHRISTOPHER SMITHSON ( DOB: Aug-1974 From: Sep-2015 To: Sep-2018 )
Resigned Director: LUCILLE SMITHSON ( From: Nov-2015 To: Sep-2018 )
Resigned Director: DAVID JAMES WALKER ( DOB: Nov-1973 From: Sep-2015 To: May-2017 )
Resigned Secretary: MICHAEL HORNUNG ( From: Jul-2015 To: Sep-2018 )
Persons of Significant Control:
Maven Bidco Limited, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-07)