MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.

Company number 09299516

10 officers / 8 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 21 October 2021

UK Limited Company What's this?

• Registration number: 02598128

COCKS, James Francis Charles

• Correspondence address: 2 Columbus Drive, Southwood Business Park, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Irina Marsovna

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Secretary
• Appointed on: 9 June 2015
• Resigned on: 21 October 2021

ARNELL, James Simon Edward

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 September 2017
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

DE SARRAU, Pierre Marie Alain

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 9 June 2015
• Resigned on: 21 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

ETROY, Stephane Roland

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 November 2014
• Resigned on: 9 June 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

MAHER, Sophie Elizabeth

• Correspondence address: Warwick Court, Paternoster Square, London, England And Wales, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 22 June 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NEAL, Kenneth Ronald

• Correspondence address: C/O Mirion Technologies (Ist) Limited, 2 Columbus Drive, Business Park, Farnborough, Hampshire, United Kingdom, GU14 0NZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 June 2015
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARREN, Christopher Laurence

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 June 2015
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CHARTERHOUSE CORPORATE DIRECTORS LIMITED

• Correspondence address: Warick Court, Parternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Appointed on: 6 November 2014
• Resigned on: 9 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2260243