Company information:
Mirion Technologies (Holdingsub2), Ltd. (No: 09299632)
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: CHARTERHOUSE CORPORATE DIRECTORS LIMITED ( From: Nov-2014 To: Jun-2015 )
Resigned Director: PIERRE MARIE ALAIN DE SARRAU ( DOB: Jul-1982 From: Sep-2017 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 Secretary: IRINA MARSOVNA WATSON ( From: Jun-2015 To: Oct-2021 )
Persons of Significant Control:
Mirion Technologies (Holdingsub1), Ltd., 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-30)