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Mirion Technologies (Canberra UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mirion Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-25 · No cessation recorded

Source record 108983343
Show 3 ceased records
Mirion Technologies (Holdingsub2), Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-20 · Ceased 2025-03-25

Source record 117994006
Mirion Technologies (Global), LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · Ceased 2021-10-20

Source record 107908285
Charterhouse General Partners (Ix) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-04

Source record 110801937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JC
James CocksCurrent director
Appointed 2016-09-29 · 10 yrs · Chief Technology Officer
+7 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2016-04-30 · 10 yrs
+317 others
Show 27 historical appointments
EL
Emmanuelle LeeResigned director
Resigned 2018-09-25 · 3 yrs · General Counsel
TL
Thomas LoganResigned director
Resigned 2018-09-25 · 3 yrs · Chief Executive Officer
KN
Kenneth NealResigned director
Resigned 2017-07-27 · 1 yr · Company Director
JK
Jean KoehlResigned director
Resigned 2014-02-06 · 2 yrs · Ceo
CW
Clement WiekrykasResigned director
Resigned 2013-09-13 · Company Director
SM
Sarah MoseleyResigned director
Resigned 2011-10-31 · 1 yr · Company Director
MT
Michael ThompsonResigned secretary
Resigned 2010-03-31 · 6 yrs
ML
Mary LiResigned secretaryResigned director
Resigned 2008-07-31 · 1 yr
RY
Robert YeomansResigned director
Resigned 2008-07-15 · 3 yrs · Managing Director
JG
Jean GoslinResigned director
Resigned 2008-06-12 · 5 yrs · Vice President
LD
Luc De BaerdemaekerResigned director
Resigned 2007-04-17 · 6 yrs · Vice President
AW
Andrew WilliamsResigned director
Resigned 2007-04-17 · 4 yrs · Vice President
GM
Guillaume MoyenResigned director
Resigned 2006-06-01 · 2 yrs · Cfo
FV
Frederic Van HeemsResigned director
Resigned 2005-07-14 · 3 yrs · Company Director
XC
Xavier ChabotResigned director
Resigned 2004-03-15 · 2 yrs · Vp Worldwide Opeations
PH
Philippe HatronResigned director
Resigned 2001-02-27 · 5 yrs · Chief Financial Officer
CP
Christian PetitResigned director
Resigned 2001-02-27 · 4 yrs · Chief Executive Officer
GP
Graham PlestedResigned secretaryResigned director
Resigned 2001-02-27 · 7 yrs · Director
MC
Michael CharlandResigned director
Resigned 2000-03-24 · 3 yrs · Director
TW
Timothy WhiteResigned directorResigned secretary
Resigned 2000-03-24 · Director
MZ
Mike ZebarthResigned director
Resigned 1998-11-18 · 1 yr · Director
BK
Ben KaplanResigned director
Resigned 1998-11-18 · 2 yrs · Director
KK
Kevin KuhnResigned director
Resigned 1998-11-18 · 1 yr · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1998-09-29

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active