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Companies/03391393

Genie Financial Services Europe Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128994862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JS
John SheehanCurrent director
Appointed 2017-02-27 · 9 yrs · Chief Financial Officer
+9 others
MF
Matthew FearonCurrent director
Appointed 2013-03-11 · 13 yrs · President, Terex Aerial Work Platforms
+1 other
MJ
Matthias JungCurrent director
Appointed 2011-04-30 · 15 yrs · Director
JG
Joseph GeorgeCurrent director
Appointed 2010-10-18 · 15 yrs · Vice President, Operations, Aerial Work
+1 other
EC
Eric CohenCurrent secretaryCurrent director
Appointed 2003-02-20 · 23 yrs · Business Executive
+38 others
Show 18 historical appointments
GD
Gerald DoughertyResigned director
Resigned 2013-03-11 · 3 yrs · Vice President, Finance, Aerial Work Pla
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
MB
Mark BennettResigned director
Resigned 2008-02-12 · 3 yrs · Director
MF
Matthew FearonResigned director
Resigned 2007-04-19 · 3 yrs · Director
TF
Timothy FordResigned director
Resigned 2006-10-01 · 6 yrs · Company President
LL
Lawrence LockwoodResigned directorResigned secretary
Resigned 2006-10-01 · 6 yrs · Company Secretary President
PW
Phillip WidmanResigned director
Resigned 2003-02-20 · 10 yrs · Business Executive
RD
Ronald DefeoResigned director
Resigned 2003-02-20 · 12 yrs · Business Executive
JC
Jonathan CarterResigned director
Resigned 2002-09-26 · 4 yrs · Business Executive
FB
Frank BrownResigned director
Resigned 1998-12-02 · 10 yrs · Vice President
CD
Craig DodelResigned secretary
Resigned 1998-12-02 · 7 yrs · Attorney
SB
Sherman BushnellResigned director
Resigned 1998-12-02 · 7 yrs · Vice President
RW
Robert WilkersonResigned director
Resigned 1998-12-02 · 7 yrs · President
JK
Jerome KnollResigned director
Resigned 1997-06-25 · 5 yrs · Company Director
SM
Stephen MatuschakResigned secretary
Resigned 1997-06-25 · 5 yrs
Resigned 1997-06-24
Resigned 1997-06-24

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active