GENIE UK LIMITED
02452185 · Active · Ltd · 36 yrs · Grantham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GENIE UK LIMITED
02452185Active· Ltd· England Wales· 1989-12-13Incorporated 1989-12-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KONG-PICARELLO, Jennifer· DirectorAppointed 2025-02-18
- BECK, Julie Ann· DirectorResigned 2025-02-18
- GROSS, Joshua Benjamin· DirectorAppointed 2024-01-01
- MEESTER, Simon Alexander· DirectorResigned 2023-12-31
POSNER, Scott Jonathan
Secretary
- Appointed
- 2019-12-04
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GROSS, Joshua Benjamin
Director
- Appointed
- 2024-01-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1986
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KONG-PICARELLO, Jennifer
Director
- Appointed
- 2025-02-18
- Nationality
- Singaporean
- Residence
- United States
- Born
- 09/1978
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POSNER, Scott Jonathan
Director
- Appointed
- 2019-12-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1974
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BROWN, Frank Roger
Secretary
- Appointed
- 2001-03-01
- Resigned
- 2001-03-01
- Nationality
- American
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BUSHNELL, Sherman Ward
Secretary
- Appointed
- —
- Resigned
- 2001-03-01
- Nationality
- American
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COHEN, Eric I
Secretary
- Appointed
- 2003-02-20
- Resigned
- 2019-12-04
- Nationality
- American
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DODEL, Craig
Secretary
- Appointed
- 2001-03-01
- Resigned
- 2006-10-01
- Nationality
- U S Citizen
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LOCKWOOD, Lawrence Jay
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2013-03-11
- Nationality
- American
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BECK, Julie Ann
Director
- Appointed
- 2021-12-31
- Resigned
- 2025-02-18
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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BENNETT, Mark
Director
- Appointed
- 2008-02-12
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BRADLEY, Kevin Patrick
Director
- Appointed
- 2013-03-11
- Resigned
- 2017-02-27
- Nationality
- American
- Residence
- Untied States Of America
- Born
- 06/1962
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BROWN, Frank Roger
Director
- Appointed
- 2001-03-01
- Resigned
- 2009-06-11
- Nationality
- American
- Born
- 01/1946
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BUSHNELL, Sherman Ward
Director
- Appointed
- —
- Resigned
- 2006-04-01
- Nationality
- American
- Born
- 11/1945
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CARTER, Jonathan David
Director
- Appointed
- 2002-09-26
- Resigned
- 2006-10-01
- Nationality
- British
- Born
- 05/1968
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COHEN, Eric I
Director
- Appointed
- 2003-02-20
- Resigned
- 2019-12-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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DEFEO, Ronald Matthew
Director
- Appointed
- 2003-02-20
- Resigned
- 2015-12-11
- Nationality
- American
- Residence
- United States
- Born
- 03/1952
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DOUGHERTY, Gerald Eugene
Director
- Appointed
- 2013-03-11
- Resigned
- 2016-10-20
- Nationality
- U.S. Citizen
- Residence
- Usa
- Born
- 07/1951
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FEARON, Matthew Sean
Director
- Appointed
- 2013-03-11
- Resigned
- 2020-06-29
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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FEARON, Matthew Sean
Director
- Appointed
- 2007-04-19
- Resigned
- 2010-10-18
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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FORD, Timothy
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-03-11
- Nationality
- American
- Residence
- Usa
- Born
- 12/1961
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GEORGE, Joseph M.
Director
- Appointed
- 2010-10-18
- Resigned
- 2019-12-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1956
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JUNG, Matthias
Director
- Appointed
- 2011-04-30
- Resigned
- 2020-08-03
- Nationality
- German
- Residence
- Switzerland
- Born
- 02/1967
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LOCKWOOD, Lawrence Jay
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-03-11
- Nationality
- American
- Residence
- Usa
- Born
- 12/1952
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MEESTER, Simon Alexander
Director
- Appointed
- 2020-06-29
- Resigned
- 2023-12-31
- Nationality
- Dutch
- Residence
- United States
- Born
- 06/1969
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SHEEHAN, John Daniel
Director
- Appointed
- 2017-02-27
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1960
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WIDMAN, Phillip Charles
Director
- Appointed
- 2003-02-20
- Resigned
- 2013-03-11
- Nationality
- American
- Residence
- Usa
- Born
- 06/1954
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WILKERSON, Robert Ready
Director
- Appointed
- —
- Resigned
- 2006-10-01
- Nationality
- American
- Born
- 05/1949
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