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GENIE UK LIMITED

Company number 02452185

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Officers: 27 officers / 23 resignations

POSNER, Scott Jonathan

Correspondence address
200 Nyala Farm Road, Westport, Ct, United States, 06880
Role Active
Secretary
Appointed on
4 December 2019

BECK, Julie Ann

Correspondence address
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
Role Active
Director
Date of birth
February 1962
Appointed on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President - Finance

GROSS, Joshua Benjamin

Correspondence address
20021 120th Avenue Ne, Bothell, Washington, United States, 98011
Role Active
Director
Date of birth
May 1986
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
President

POSNER, Scott Jonathan

Correspondence address
200 Nyala Farm Road, Westport, Ct, United States, 06880
Role Active
Director
Date of birth
October 1974
Appointed on
1 December 2019
Nationality
American
Country of residence
United States
Occupation
Lawyer

BROWN, Frank Roger

Correspondence address
4155 143 Rd Ne, Bellevue, Wa 98155
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 March 2001
Nationality
American
Occupation
Vp Manufacturing Entities

BUSHNELL, Sherman Ward

Correspondence address
18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
1 March 2001
Nationality
American

COHEN, Eric I

Correspondence address
32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
Role Resigned
Secretary
Appointed on
20 February 2003
Resigned on
4 December 2019
Nationality
American
Occupation
Business Executive

DODEL, Craig

Correspondence address
3030 Ne 182nd, Seattle, Wa, Usa, 98155
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 October 2006
Nationality
U S Citizen

LOCKWOOD, Lawrence Jay

Correspondence address
865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
11 March 2013
Nationality
American
Occupation
Company Secretary President

BENNETT, Mark

Correspondence address
22 Beech Drive, Brackley, Northamptonshire, NN13 6JH
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 February 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY, Kevin Patrick

Correspondence address
The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 March 2013
Resigned on
27 February 2017
Nationality
American
Country of residence
Untied States Of America
Occupation
Senior Vice President, Chief Financial Officer

BROWN, Frank Roger

Correspondence address
4155 143 Rd Ne, Bellevue, Wa 98155
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 March 2001
Resigned on
11 June 2009
Nationality
American
Occupation
Vice President

BUSHNELL, Sherman Ward

Correspondence address
18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed before
30 December 1991
Resigned on
1 April 2006
Nationality
American
Occupation
Company Director

CARTER, Jonathan David

Correspondence address
14 Terra Nova Circle, Westport, Ct 06880, Usa
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 September 2002
Resigned on
1 October 2006
Nationality
British
Occupation
Business Executive

COHEN, Eric I

Correspondence address
32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 February 2003
Resigned on
1 December 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

DEFEO, Ronald Matthew

Correspondence address
45 Beachside Avenue, Westport, Connecticut 06880, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 February 2003
Resigned on
11 December 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

DOUGHERTY, Gerald Eugene

Correspondence address
The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 March 2013
Resigned on
20 October 2016
Nationality
U.S. Citizen
Country of residence
Usa
Occupation
Vice President, Finance, Aerial Work Platforms

FEARON, Matthew Sean

Correspondence address
The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 March 2013
Resigned on
29 June 2020
Nationality
American
Country of residence
United States
Occupation
President, Terex Aerial Work Platforms

FEARON, Matthew Sean

Correspondence address
2609 226th Ave S E, Sammamish, Wa 98075, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
19 April 2007
Resigned on
18 October 2010
Nationality
American
Country of residence
United States
Occupation
Director

FORD, Timothy

Correspondence address
6175 Sierra Circle, Shorewood, Mn 55331, Usa
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2006
Resigned on
11 March 2013
Nationality
American
Country of residence
Usa
Occupation
Company President

GEORGE, Joseph M.

Correspondence address
10564 Bluff Road, Eden Prairie, Mn 55347, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 October 2010
Resigned on
1 December 2019
Nationality
American
Country of residence
United States
Occupation
Vice President, Operations, Aerial Work Platforms

JUNG, Matthias

Correspondence address
Schonbuhlstrasse 1, 8200 Schaffhausen, Switzerland
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2011
Resigned on
3 August 2020
Nationality
German
Country of residence
Switzerland
Occupation
Director

LOCKWOOD, Lawrence Jay

Correspondence address
865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 October 2006
Resigned on
11 March 2013
Nationality
American
Country of residence
Usa
Occupation
Company Secretary President

MEESTER, Simon Alexander

Correspondence address
6464 185th Avenue Ne, Redmond, United States, 98052
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 June 2020
Resigned on
31 December 2023
Nationality
Dutch
Country of residence
United States
Occupation
Chief Operating Officer

SHEEHAN, John Daniel

Correspondence address
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 February 2017
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WIDMAN, Phillip Charles

Correspondence address
25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 February 2003
Resigned on
11 March 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive

WILKERSON, Robert Ready

Correspondence address
18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed before
30 December 1991
Resigned on
1 October 2006
Nationality
American
Occupation
Company President