MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Company number 03640077

30 officers / 28 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 30 April 2016

UK Limited Company What's this?

• Registration number: 2598128

COCKS, James Francis Charles

• Correspondence address: Unit 2 Zephyr Building, Eighth Street, Harwell Campus, Oxford Didcot, Oxfordshire, United Kingdom, OX11 0RL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

LI, Mary Scarlet Zoo-Voy

• Correspondence address: 11 Nursery Gardens, Purley On Thames, Reading, Berkshire, RG8 8AS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 31 March 2010
• Nationality: British

PLESTED, Graham Nicholas

• Correspondence address: 7 Little Howe Close, Radley, Abingdon, Oxfordshire, OX14 3AJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

THOMPSON, Michael

• Correspondence address: Building 528.10, Unit 1, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 30 April 2016
• Nationality: British

WHITE, Timothy Ogden

• Correspondence address: 15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 27 February 2001
• Nationality: American

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 18 November 1998

CHABOT, Xavier

• Correspondence address: 150 Southfield Avenue, Apartment 2203, Stamford, Connecticut 06902, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 March 2004
• Resigned on: 13 July 2006
• Nationality: French
• Occupation: Vp Worldwide Opeations

CHARLAND, Michael

• Correspondence address: 16 Lexington Court Shelton, Connecticut 06484, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 March 2000
• Resigned on: 15 March 2004
• Nationality: American
• Occupation: Director

DE BAERDEMAEKER, Luc

• Correspondence address: Building 528.10, Unit 1, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 April 2007
• Resigned on: 14 June 2013
• Nationality: Belgian
• Occupation: Vice President

GOSLIN, Jean-Paul

• Correspondence address: Building 528.10, Unit 1, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2008
• Resigned on: 11 July 2013
• Nationality: French
• Occupation: Vice President

HATRON, Philippe

• Correspondence address: 17 Griffon Place, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 February 2001
• Resigned on: 1 June 2006
• Nationality: French
• Occupation: Chief Financial Officer

KAPLAN, Ben

• Correspondence address: 33 Richard Sweet Drive, Woodbridge, Connecticut, 06525, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 November 1998
• Resigned on: 27 February 2001
• Nationality: Us Citizen
• Occupation: Director

KOEHL, Jean-Bernard

• Correspondence address: Canberra Industries Inc, 800 Research Parkway, Meriden, Connecticut, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 February 2014
• Resigned on: 19 September 2016
• Nationality: French
• Country of residence: United States
• Occupation: Ceo

KUHN, Kevin

• Correspondence address: 70 Nicole Drive, South Glastonbury, Connecticut, 06073, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 November 1998
• Resigned on: 24 March 2000
• Nationality: Us Citizen
• Occupation: Director

LEE, Emmanuelle

• Correspondence address: 3000 Executive Parkway, Suite 222, San Ramon, California, United States, 94583
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 September 2018
• Resigned on: 21 October 2021
• Nationality: American,French
• Country of residence: United States
• Occupation: General Counsel

LI, Mary Scarlet Zoo-Voy

• Correspondence address: 11 Nursery Gardens, Purley On Thames, Reading, Berkshire, RG8 8AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 1999
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

LOGAN, Thomas Darrell

• Correspondence address: 3000 Executive Parkway, Suite 222, San Ramon, California, United States, 94583
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 2018
• Resigned on: 21 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MOSELEY, Sarah Jane

• Correspondence address: B528.10 Unit 1, Harwell Science & Innovation Campus, Didcot, Oxon, England, OX11 0DF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 October 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOYEN, Guillaume

• Correspondence address: 109 Church Street, New Haven, Connecticut 06510, Usa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 June 2006
• Resigned on: 12 June 2008
• Nationality: French
• Occupation: Cfo

NEAL, Kenneth Ronald

• Correspondence address: 2 Columbus Drive, Southwood Business Park, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 July 2017
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETIT, Christian

• Correspondence address: 7 Fitzwilliam Park, Farmington, Connecticut 06032, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 February 2001
• Resigned on: 14 July 2005
• Nationality: French
• Occupation: Chief Executive Officer

PLESTED, Graham Nicholas

• Correspondence address: 7 Little Howe Close, Radley, Abingdon, Oxfordshire, OX14 3AJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 2000
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Managing Director

VAN HEEMS, Frederic

• Correspondence address: 3 Purchase Lane, Harrison Ny, 10580, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 July 2005
• Resigned on: 23 April 2009
• Nationality: French
• Occupation: Company Director

WHITE, Timothy Ogden

• Correspondence address: 15 Pilgrim Road, West Hartford, Connecticut 06117, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2000
• Resigned on: 27 February 2001
• Nationality: American
• Occupation: Director

WIEKRYKAS, Clement David

• Correspondence address: Canberra Areva, 800, Research Parkway, Meriden, Connecticut, Usa, 06450
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 September 2013
• Resigned on: 6 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILLIAMS, Andrew

• Correspondence address: Building 528.10, Unit 1, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 April 2007
• Resigned on: 30 April 2011
• Nationality: American
• Occupation: Vice President

YEOMANS, Robert

• Correspondence address: Building 528.10, Unit 1, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Managing Director

ZEBARTH, Mike

• Correspondence address: 35 Bernadette Lane, Durham, Connecticut, 06422, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 November 1998
• Resigned on: 24 March 2000
• Nationality: Us Citizen
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 18 November 1998