GENIE FINANCIAL SERVICES EUROPE LIMITED

Company summary

5 outstanding charges

Company number: 03391393
Status: DISSOLVED
Incorporated / age: 24 June 199720 years
Registered office: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5

Sourced from Companies House, retrieved 1 October 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
Nature of business
Financial leasing
Previous company names
MARCPRIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Eric I ACTIVE	Secretary	20 Feb 2003				32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COHEN, Eric I ACTIVE	Director	20 Feb 2003		United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
FEARON, Matthew Sean ACTIVE	Director	11 Mar 2013		United States	July 1961	The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
GEORGE, Joseph M. ACTIVE	Director	18 Oct 2010		United States	October 1956	10564, Bluff Road, Eden Prairie, Mn 55347, Usa
JUNG, Matthias ACTIVE	Director	30 Apr 2011		Switzerland	February 1967	Alte Zollstrasse 10, Ch-8260, Stein Am Rhein, Switzerland
SHEEHAN, John Daniel ACTIVE	Director	27 Feb 2017		United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, Usa
DODEL, Craig RESIGNED	Secretary	02 Dec 1998	01 Oct 2006			3030 Ne 182nd, Seattle, Wa, 98155, Usa
LOCKWOOD, Lawrence Jay RESIGNED	Secretary	01 Oct 2006	11 Mar 2013			865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
MATUSCHAK, Stephen John RESIGNED	Secretary	25 Jun 1997	19 Feb 2003			6300 North Ridge Drive, Snohomish, Washington, WA98290, Usa
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1997	25 Jun 1997			120 East Road, London, N1 6AA
BENNETT, Mark RESIGNED	Director	12 Feb 2008	30 Apr 2011	United Kingdom	October 1962	22 Beech Drive, Brackley, Northamptonshire, NN13 6JH
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
BROWN, Frank Roger RESIGNED	Director	02 Dec 1998	22 Jul 2009		January 1946	4155 143 Rd Ne, Bellevue, Wa 98155
BUSHNELL, Sherman Ward RESIGNED	Director	02 Dec 1998	01 Oct 2006		November 1945	4638 95th Avenue N E, Bellevue, Wa, 98004, Usa
CARTER, Jonathan David RESIGNED	Director	26 Sep 2002	01 Oct 2006		May 1968	14 Terra Nova Circle, Westport, Ct 06880, Usa
DEFEO, Ronald Matthew RESIGNED	Director	20 Feb 2003	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
DOUGHERTY, Gerald Eugene RESIGNED	Director	11 Mar 2013	20 Oct 2016	Usa	July 1951	The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
FEARON, Matthew Sean RESIGNED	Director	19 Apr 2007	18 Oct 2010	United States	July 1961	2609 226th Ave S E, Sammamish, Wa 98075, Usa
FORD, Timothy RESIGNED	Director	01 Oct 2006	11 Mar 2013	Usa	December 1961	6175 Sierra Circle, Shorewood, Mn 55331, Usa
KNOLL, Jerome C RESIGNED	Director	25 Jun 1997	19 Feb 2003		September 1942	6051 78th Avenue N E, Mercer Island, Washington, NA98040, Usa
LOCKWOOD, Lawrence Jay RESIGNED	Director	01 Oct 2006	11 Mar 2013	Usa	December 1952	865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
WIDMAN, Phillip Charles RESIGNED	Director	20 Feb 2003	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WILKERSON, Robert Ready RESIGNED	Director	02 Dec 1998	01 Oct 2006		May 1949	4215 91st Ne, Bellevue, Wa 98004, Usa
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Jun 1997	25 Jun 1997			120 East Road, London, N1 6AA

COHEN, Eric I ACTIVE
Role: Secretary
Appointed on: 20 Feb 2003
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COHEN, Eric I ACTIVE
Role: Director
Appointed on: 20 Feb 2003
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

FEARON, Matthew Sean ACTIVE
Role: Director
Appointed on: 11 Mar 2013
Country of Residence: United States
Date of birth: July 1961
Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom

GEORGE, Joseph M. ACTIVE
Role: Director
Appointed on: 18 Oct 2010
Country of Residence: United States
Date of birth: October 1956
Address: 10564, Bluff Road, Eden Prairie, Mn 55347, Usa

JUNG, Matthias ACTIVE
Role: Director
Appointed on: 30 Apr 2011
Country of Residence: Switzerland
Date of birth: February 1967
Address: Alte Zollstrasse 10, Ch-8260, Stein Am Rhein, Switzerland

SHEEHAN, John Daniel ACTIVE
Role: Director
Appointed on: 27 Feb 2017
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, Usa

DODEL, Craig RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 01 Oct 2006
Address: 3030 Ne 182nd, Seattle, Wa, 98155, Usa

LOCKWOOD, Lawrence Jay RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 11 Mar 2013
Address: 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa

MATUSCHAK, Stephen John RESIGNED
Role: Secretary
Appointed on: 25 Jun 1997
Resigned on: 19 Feb 2003
Address: 6300 North Ridge Drive, Snohomish, Washington, WA98290, Usa

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1997
Resigned on: 25 Jun 1997
Address: 120 East Road, London, N1 6AA

BENNETT, Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 22 Beech Drive, Brackley, Northamptonshire, NN13 6JH

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom

BROWN, Frank Roger RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 22 Jul 2009
Date of birth: January 1946
Address: 4155 143 Rd Ne, Bellevue, Wa 98155

BUSHNELL, Sherman Ward RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Oct 2006
Date of birth: November 1945
Address: 4638 95th Avenue N E, Bellevue, Wa, 98004, Usa

CARTER, Jonathan David RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 01 Oct 2006
Date of birth: May 1968
Address: 14 Terra Nova Circle, Westport, Ct 06880, Usa

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa

DOUGHERTY, Gerald Eugene RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 20 Oct 2016
Country of Residence: Usa
Date of birth: July 1951
Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom

FEARON, Matthew Sean RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 18 Oct 2010
Country of Residence: United States
Date of birth: July 1961
Address: 2609 226th Ave S E, Sammamish, Wa 98075, Usa

FORD, Timothy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: December 1961
Address: 6175 Sierra Circle, Shorewood, Mn 55331, Usa

KNOLL, Jerome C RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 19 Feb 2003
Date of birth: September 1942
Address: 6051 78th Avenue N E, Mercer Island, Washington, NA98040, Usa

LOCKWOOD, Lawrence Jay RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: December 1952
Address: 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

WILKERSON, Robert Ready RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Oct 2006
Date of birth: May 1949
Address: 4215 91st Ne, Bellevue, Wa 98004, Usa

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1997
Resigned on: 25 Jun 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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