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Companies/06056399

Cirion Technologies Holding Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202762474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
BF
Brian FitzpatrickCurrent director
Appointed 2026-08-21
HB
Hayden Woodward BoucherCurrent director
Appointed 2026-08-21
+1 other
DC
Appointed 2026-08-21
+1 other
AW
Andrew WallaceCurrent director
Appointed 2026-08-21
+37 others
LT
Lynsey ThomasCurrent director
Appointed 2026-08-21
+4 others
Show 20 historical appointments
SL
Resigned 2025-07-29 · 1 yr · Chief Executive
VP
Valeria PlastinoResigned director
Resigned 2024-08-15 · 2 yrs · Lawyer
RB
Rohan BhargavaResigned director
Resigned 2022-08-01 · 2 yrs · Investment Professional
AT
Andrew ThomasResigned director
Resigned 2022-08-01 · 4 yrs · Managing Director
JP
John Parker JrResigned director
Resigned 2022-08-01 · 4 yrs · Vice President
CG
Cyrus GentryResigned director
Resigned 2022-08-01 · 4 yrs · Managing Director
FC
Resigned 2022-08-01 · 2 yrs · Cfo
KB
Kevin BairdResigned director
Resigned 2020-02-12 · 2 yrs · Emea General Counsel
NS
Nicholas SpenceResigned directorResigned secretary
Resigned 2015-11-04 · 3 yrs · General Counsel
QQ
Qamar QadeerResigned director
Resigned 2013-03-08 · 9 yrs · Director
JK
John KritzmacherResigned director
Resigned 2008-11-10 · 3 yrs · Chief Financial Officer
HA
Hector AlonsoResigned director
Resigned 2007-08-15 · 14 yrs · Managing Director
DW
Daniel WagnerResigned director
Resigned 2007-01-17 · Executive
JG
Jose GarciaResigned director
Resigned 2007-01-17 · International President & Cao
JM
Jean MandevilleResigned director
Resigned 2007-01-17 · 1 yr · Cfo
MS
Mitchell SussisResigned secretary
Resigned 2007-01-17 · 6 yrs
DC
David CareyResigned director
Resigned 2007-01-17 · 5 yrs · Executive
JM
John McshaneResigned directorResigned secretary
Resigned 2007-01-17 · 5 yrs · General Counsel

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active