GENIUS SPORTS UK LIMITED

Company number 04062777

37 officers / 34 resignations

DAVISON, Jack Alexander

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOCKE, Mark Adrian

• Correspondence address: 1st Floor, 27 Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 4 November 2011
• Nationality: British
• Country of residence: Italy
• Occupation: Ceo

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: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 14 September 2018
• Nationality: British
• Occupation: Investment Banker

NASH, Mark Stephen

• Correspondence address: 7 Haberdasher Place, London, N1 6BS
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Managing Director

WALKER, David James

• Correspondence address: 5a Hurdwick Place, London, NW1 2JE
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: It Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2000
• Resigned on: 28 September 2000

BURNS, Daniel Paul

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2011
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE BOER, Etsko Loek

• Correspondence address: 25a, Soho Square, London, W1D 4FA
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 27 July 2015
• Resigned on: 7 September 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DE LEMOS, Beatriz Rosa

• Correspondence address: 21 Cheshire Road, Thame, Oxfordshire, OX9 3LQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 April 2009
• Resigned on: 12 October 2011
• Nationality: Portuguese
• Country of residence: England
• Occupation: Contracts Manager

FLUTTER, Alistair Robert

• Correspondence address: 18 Harold Road, London, N8 7DE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 November 2000
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development

FLUTTER, Arthur Godfrey

• Correspondence address: 3 Bentley Road, Cambridge, Cambridgeshire, United Kingdom, CB2 8AW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 2009
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLUTTER, Paula

• Correspondence address: 18 Harold Road, London, United Kingdom, N8 7DE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 April 2009
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FOLEY, Nicola

• Correspondence address: 25a, Soho Square, London, 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: 24 Gordon Road, Cliftonville, Margate, Kent, United Kingdom, CT9 2DN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 March 2008
• Resigned on: 7 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Product Director

HIGMAN, Julian Laurence

• Correspondence address: 16c Hornsey Rise Gardens, London, N19 3PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2005
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Technical Director

HORNUNG, Michael Bernard

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 November 2011
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HORNUNG, Michael Bernard

• Correspondence address: 1st Floor, Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 April 2001
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHISON, Iain Edward Alexander

• Correspondence address: Betgenius Limited, 25a, Soho Square, London, England, W1D 4FA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUTCHISON, Iain Edward Alexander

• Correspondence address: Hazel Tree Farm, Hassell Street, Hastingleigh, Ashford, Kent, United Kingdom, TN25 5JE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 October 2005
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JAMES, Nicholas Harvey

• Correspondence address: 28 Home Park Road, London, SW19 7HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 June 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

LINDHOLM, Daniel Christian

• Correspondence address: Flat 100, Building 45 Hopton Road, London, SE18 6TJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 21 February 2006
• Resigned on: 18 April 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Technical Director

LOCKE, Katherine Lucy

• Correspondence address: 1st Floor, Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 29 April 2009
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Accountant

LOCKE, Mark Adrian

• Correspondence address: 1st Floor, Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 August 2003
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACSWEENEY, Brian

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2011
• Resigned on: 7 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MAYWALD, Nicholas James

• Correspondence address: 25a, Soho Square, London, 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: 25a, Soho Square, London, W1D 4FA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 27 July 2015
• Resigned on: 7 September 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

NASH, Mark

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 April 2011
• Resigned on: 6 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

NASH, Mark Stephen

• Correspondence address: 31 Baring Street, London, N1 3DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2000
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Managing Director

NASH, Mark Stephen

• Correspondence address: 7 Haberdasher Place, London, N1 6BS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 September 2000
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Analyst

POWYS, Sophie Elizabeth

• Correspondence address: 9th Floor, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 14 June 2016
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ROSS, Nick

• Correspondence address: 1st Floor, Melbourne House, 46 Aldwych, London, United Kingdom, WC2B 4LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 August 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Roslyn

• Correspondence address: 25a, Soho Square, London, United Kingdom, W1D 4FA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 April 2009
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: House Wife

SMITHSON, Lucille

• Correspondence address: 7 Greenaway Gardens, London, United Kingdom, NW3 7DJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 April 2009
• Resigned on: 12 October 2011
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Freelance Designer

SMITHSON, Robert Christopher

• Correspondence address: 87 Charlotte Street, London, United Kingdom, W1T 4PT
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 28 September 2000
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst