GENIUS SPORTS UK LIMITED

04062777
1ST FLOOR 27 SOHO SQUARE LONDON ENGLAND W1D 3QR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
27 SOHO SQUARE LONDON ENGLAND

W1D 3QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BETGENIUS LIMITED 23 Oct 2000 - 07 Jun 2022
CRAVENCROWN LIMITED 31 Aug 2000 - 23 Oct 2000
People

Current directors

MR JACK ALEXANDER DAVISON

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARK ADRIAN LOCKE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 04 Nov 2011

Appointment Type: D

Other Appointments: None

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MR NICHOLAS CHARLES FRASER TAYLOR

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 07 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL BERNARD HORNUNG

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 27 Apr 2006

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MARK STEPHEN NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 7 HABERDASHER PLACE N16BS

Date Appointed: 10 May 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DAVID JAMES WALKER

Birthdate: Oct 1973

Nationality: BRITISH

Address: 5A HURDWICK PLACE NW12JE

Date Appointed: 28 Sep 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR DANIEL PAUL BURNS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 01 Sep 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 31 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ETSKO LOEK DE BOER

Birthdate: Apr 1979

Nationality: DUTCH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 27 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS BEATRIZ ROSA DE LEMOS

Birthdate: Mar 1972

Nationality: PORTUGUESE

Address: 21 CHESHIRE ROAD OXFORDSHIRE OX93LQ

Date Appointed: 29 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ROBERT FLUTTER

Birthdate: May 1975

Nationality: BRITISH

Address: 18 HAROLD ROAD N87DE

Date Appointed: 01 Nov 2000

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ARTHUR GODFREY FLUTTER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 3 BENTLEY ROAD CAMBRIDGESHIRE CB28AW

Date Appointed: 03 Apr 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS PAULA FLUTTER

Birthdate: May 1975

Nationality: BRITISH

Address: 18 HAROLD ROAD N87DE

Date Appointed: 03 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MISS NICOLA FOLEY

Birthdate: Sep 1982

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 14 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARDNER

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: 24 GORDON ROAD CLIFTONVILLE KENT CT92DN

Date Appointed: 12 Mar 2008

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JULIAN LAURENCE HIGMAN

Birthdate: May 1965

Nationality: BRITISH

Address: 16C HORNSEY RISE GARDENS N193PR

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD HORNUNG

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 04 Nov 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR IAIN EDWARD ALEXANDER HUTCHISON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 25A SOHO SQUARE W1D4FA

Date Appointed: 23 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HARVEY JAMES

Birthdate: Jul 1953

Nationality: BRITISH

Address: 28 HOME PARK ROAD SW197HN

Date Appointed: 13 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DANIEL CHRISTIAN LINDHOLM

Birthdate: Jun 1975

Nationality: SWEDISH

Address: FLAT 100, BUILDING 45 HOPTON ROAD SE186TJ

Date Appointed: 21 Feb 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE LUCY LOCKE

Birthdate: Dec 1976

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 29 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARK ADRIAN LOCKE

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 01 Aug 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN MACSWEENEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 01 Apr 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES MAYWALD

Birthdate: Jun 1970

Nationality: AUSTRALIAN

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 25 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MAURO MORETTI

Birthdate: Jun 1981

Nationality: ITALIAN

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 27 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 31 BARING STREET N13DJ

Date Appointed: 01 Nov 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 7 HABERDASHER PLACE N16BS

Date Appointed: 28 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARK NASH

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 17 Apr 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MISS SOPHIE ELIZABETH POWYS

Birthdate: Apr 1985

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 14 Jun 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR NICK ROSS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 17 Aug 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MS ROSLYN SCOTT

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 03 Apr 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS LUCILLE SMITHSON

Birthdate: Jan 1975

Nationality: PORTUGUESE

Address: 7 GREENAWAY GARDENS NW37DJ

Date Appointed: 29 Apr 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER SMITHSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 87 CHARLOTTE STREET W1T4PT

Date Appointed: 28 Sep 2000

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES WALKER

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1ST FLOOR 27 SOHO SQUARE W1D3QR

Date Appointed: 28 Sep 2000

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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