BEONIC UK LIMITED

Company number 06961274

20 officers / 16 resignations

PEARCE, Michael

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 25 July 2024

RANKIN, John Patrick Stephen

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 5 April 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TUCKER, William Robert

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

WALKER, Michael John

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GEDDIS, Stuart Colin

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 17 September 2019
• Resigned on: 2 June 2023

LITMAN, Scott

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Secretary
• Appointed on: 13 March 2015
• Resigned on: 28 June 2018

WHITE, Koreen Sumn-See

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 21 February 2022
• Resigned on: 24 July 2024

ARTHUR, Wayne Gordon

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 5 April 2021
• Resigned on: 29 November 2023
• Nationality: South African
• Country of residence: United States
• Occupation: Director

BEDDARD, Andrew David

• Correspondence address: 6 Mitre Passage, Greenwich, London, United Kingdom, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 July 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

COLLIER, Declan

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2018
• Resigned on: 24 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANSSON, Anders Fredrik

• Correspondence address: 6 Mitre Passage, Greenwich, London, United Kingdom, SE10 0ER
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 July 2009
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

KOWALISHIN, James

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 March 2015
• Resigned on: 5 April 2021
• Nationality: Canadian
• Country of residence: Monaco
• Occupation: Investment Professional

LITMAN, Scott

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 March 2015
• Resigned on: 28 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

MCCANN, Emmett

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 March 2015
• Resigned on: 28 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RAITHATHA, Nickyl

• Correspondence address: 6 Mitre Passage, Greenwich, London, United Kingdom, SE10 0ER
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 July 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

RYAN, David

• Correspondence address: 6 Mitre Passage, Greenwich, London, United Kingdom, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 July 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

STRENS, Fiona Elizabeth

• Correspondence address: 6 Mitre Passage, Greenwich, London, United Kingdom, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 July 2009
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

VASSILIADES, Jason Lucas

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 June 2018
• Resigned on: 5 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WHITE, Koreen Sumn-See

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 April 2021
• Resigned on: 21 February 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WILSON, Darcy John

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 28 June 2018
• Resigned on: 5 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director