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Mirion Technologies (Holdingsub1), Ltd. (No: 09299516)

Address: C/O A G SECRETARIAL LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Status: Active

Incorporated: 11-Jun-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES FRANCIS CHARLES COCKS ( DOB: Dec-1971   From: Aug-2018  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Oct-2021  )

Current Secretary: A G SECRETARIAL LIMITED (   From: Oct-2021  )

Resigned Director: JAMES SIMON EDWARD ARNELL ( DOB: Oct-1969   From: Sep-2017   To: Oct-2021  )

Resigned Director: CHARTERHOUSE CORPORATE DIRECTORS LIMITED (   From: Nov-2014   To: Jun-2015  )

Resigned Director: PIERRE MARIE ALAIN DE SARRAU ( DOB: Jul-1982   From: Jun-2015   To: Oct-2021  )

Resigned Director: STEPHANE ROLAND ETROY ( DOB: Apr-1972   From: Nov-2014   To: Jun-2015  )

Resigned Director: SOPHIE ELIZABETH MAHER ( DOB: Nov-1984   From: Jun-2016   To: Sep-2017  )

Resigned Director: KENNETH RONALD NEAL ( DOB: Aug-1954   From: Jun-2015   To: Aug-2018  )

Resigned Director: CHRISTOPHER LAURENCE WARREN ( DOB: Oct-1975   From: Jun-2015   To: Oct-2021  )

Resigned Secretary: IRINA MARSOVNA WATSON (   From: Jun-2015   To: Oct-2021  )

Persons of Significant Control:

Mirion Technologies (Topco), Ltd., 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-30)

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