GENIE INTERNATIONAL HOLDINGS LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
GENIE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from GRANTHAM and has the status: Dissolved - no longer trading.
GENIE INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581550. The accounts status is SMALL.
GENIE INTERNATIONAL HOLDINGS LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581550. The accounts status is SMALL.
GENIE INTERNATIONAL HOLDINGS LIMITED - GRANTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2017 |
Registered Office
THE MALTINGS
GRANTHAM
LINCOLNSHIRE
NG31 6BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC COHEN | Oct 1958 | American | Secretary | 2003-02-20 | CURRENT |
JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 | CURRENT |
MR ERIC COHEN | Oct 1958 | American | Director | 2003-02-20 | CURRENT |
MR MATTHEW SEAN FEARON | Jul 1961 | American | Director | 2013-03-11 | CURRENT |
JOSEPH M. GEORGE | Oct 1956 | American | Director | 2010-10-18 | CURRENT |
MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2003-02-20 UNTIL 2013-03-11 | RESIGNED |
LAWRENCE JAY LOCKWOOD | Dec 1952 | American | Secretary | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
SYEDA NURIA HUMAIRA RAFIQUE | Oct 1972 | British | Secretary | 1998-08-06 UNTIL 1998-08-17 | RESIGNED |
DAVID SKAAR | Sep 1962 | Secretary | 1998-08-17 UNTIL 2003-02-19 | RESIGNED | |
CRAIG DODEL | Apr 1946 | Secretary | 2000-11-30 UNTIL 2006-10-01 | RESIGNED | |
NOROSE LIMITED | Nominee Director | 1998-06-15 UNTIL 1998-08-06 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1998-06-15 UNTIL 1998-08-06 | RESIGNED | ||
LAWRENCE JAY LOCKWOOD | Dec 1952 | American | Director | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
NORTON ROSE LIMITED | Nominee Director | 1998-06-15 UNTIL 1998-08-06 | RESIGNED | ||
ROBERT READY WILKERSON | May 1949 | American | Director | 1998-08-17 UNTIL 2006-10-01 | RESIGNED |
TIMOTHY FORD | Dec 1961 | American | Director | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
MR MATTHEW SEAN FEARON | Jul 1961 | American | Director | 2007-04-19 UNTIL 2010-10-18 | RESIGNED |
MR GERALD EUGENE DOUGHERTY | Jul 1951 | U.S. Citizen | Director | 2013-03-11 UNTIL 2016-10-20 | RESIGNED |
SYEDA NURIA HUMAIRA RAFIQUE | Oct 1972 | British | Director | 1998-08-06 UNTIL 1998-08-17 | RESIGNED |
ANCA TOMA-THOMSON | Jan 1968 | British | Director | 1998-08-06 UNTIL 1998-08-17 | RESIGNED |
SHERMAN WARD BUSHNELL | Nov 1945 | American | Director | 1998-08-17 UNTIL 2006-10-01 | RESIGNED |
MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
MR RONALD MATTHEW DEFEO | Mar 1952 | American | Director | 2003-02-20 UNTIL 2015-12-11 | RESIGNED |
JONATHAN DAVID CARTER | May 1968 | British | Director | 2002-09-26 UNTIL 2006-10-01 | RESIGNED |
FRANK ROGER BROWN | Jan 1946 | American | Director | 1998-08-17 UNTIL 2009-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terex Corporation | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |