GENIE TECHNOLOGY LIMITED

Company number 12628409

3 active persons with significant control / 0 active statements

John Gordon Bowen (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 3 September 2021
• Date of birth: July 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Genie Technology Inc. (Active)

• Correspondence address: 1209 Orange Street, Wilmington, New Castle, Delaware, Delaware, United States, 19801
• Notified on: 3 September 2021
• Governing law: United States (Delaware)
• Legal form: Corporate
• Place registered: Delaware, United States
• Registration number: 6090032
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Edward Hayter (Active)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 3 September 2021
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Thomas Simon Foster (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 3 September 2021
• Ceased on: 7 February 2024
• Date of birth: September 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Billy Brantingham Richards (Ceased)

• Correspondence address: 17 Carlton House Terrace, London, England, SW1Y 5AS
• Notified on: 28 May 2020
• Ceased on: 23 July 2020
• Date of birth: January 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 28 May 2020
• Withdrawn on: 1 September 2021