GENIUS SPORTS GROUP LIMITED

Company number 09706742

30 officers / 27 resignations

LOCKE, Mark Adrian

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Ceo

RUSSELL, Thomas

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

TAYLOR, Nicholas Charles Fraser

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 January 2020
• Nationality: British Virgin Islander
• Country of residence: England
• Occupation: Chief Finance Officer

HORNUNG, Michael

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 14 September 2018

BREAKWELL, Simon John

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 January 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

BURNS, Daniel Paul

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2015
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Steven Paul

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIPPARRONE, Gabriele

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 September 2018
• Resigned on: 20 April 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

COSTA CENTENA, Albert

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 7 September 2018
• Resigned on: 20 April 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Jack Alexander

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 June 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE BOER, Etsko Loek

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 November 2019
• Resigned on: 20 April 2021
• Nationality: Dutch
• Country of residence: Austria
• Occupation: Director

DE BOER, Etsko Loek

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLUTTER, Alistair Robert

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLUTTER, Arthur Godfrey

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, Nicola

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 14 June 2016
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARDNER, Stephen

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 July 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Iain

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LO GRECO, Piergiorgio

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 September 2018
• Resigned on: 7 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

LOCKE, Katherine

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 November 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Housewife

MACSWEENEY, Brian

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

MAYWALD, Nicholas James

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 September 2015
• Resigned on: 7 September 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MORETTI, Mauro

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 7 September 2018
• Resigned on: 17 October 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MORETTI, Mauro

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

NASH, Mark

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 September 2015
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWYS, Sophie Elizabeth

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 14 June 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SCOTT, Roslyn

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITHSON, Lucille

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 November 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Artist

SMITHSON, Robert Christopher

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 September 2015
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, David James

• Correspondence address: 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 September 2015
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director