GENIE FINANCIAL SERVICES EUROPE LIMITED

Company number 03391393

24 officers / 18 resignations

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role: Secretary
• Appointed on: 20 February 2003
• Nationality: American
• Occupation: Business Executive

COHEN, Eric I

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

FEARON, Matthew Sean

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

GEORGE, Joseph M.

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

JUNG, Matthias

• Correspondence address: Alte Zollstrasse 10, Ch-8260, Stein Am Rhein, Switzerland
• Role: Director
• Date of birth: February 1967
• Appointed on: 30 April 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

SHEEHAN, John Daniel

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

DODEL, Craig

• Correspondence address: 3030 Ne 182nd, Seattle, Wa, Usa, 98155
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 1 October 2006
• Nationality: U S Citizen
• Occupation: Attorney

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

MATUSCHAK, Stephen John

• Correspondence address: 6300 North Ridge Drive, Snohomish, Washington, Usa, WA98290
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 19 February 2003
• Nationality: Us Citizen

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 25 June 1997

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: 2 December 1998
• Resigned on: 22 July 2009
• Nationality: American
• Occupation: Vice President

BUSHNELL, Sherman Ward

• Correspondence address: 4638 95th Avenue N E, Bellevue, Wa, Usa, 98004
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 December 1998
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: Vice President

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

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: 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

KNOLL, Jerome C

• Correspondence address: 6051 78th Avenue N E, Mercer Island, Washington, Usa, NA98040
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 June 1997
• Resigned on: 19 February 2003
• Nationality: Us Citizen
• Occupation: Company 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

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: 4215 91st Ne, Bellevue, Wa 98004, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 December 1998
• Resigned on: 1 October 2006
• Nationality: American
• Occupation: President

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 25 June 1997