Mirion Technologies (Ist) Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Eastleigh
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMirion Technologies (Global) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122842683People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpBlakelaw Secretaries LimitedCurrent secretary
Appointed 1996-10-22 · 29 yrs
Show 20 historical appointments
SM
Sophie MaherResigned director
Resigned 2016-06-23 · 1 yr · Investment Manager
SR
Seth RosenResigned director
Resigned 2015-01-21 · 2 yrs · General Counsel
BG
Brian GraffResigned director
Resigned 2011-01-19 · 4 yrs · Senior Managing Director
KN
Kenneth NealResigned director
Resigned 2008-03-12 · 10 yrs · Director
TL
Thomas LoganResigned director
Resigned 2007-12-07 · 13 yrs · Chief Executive Officer
IW
Iain WilsonResigned director
Resigned 2007-06-21 · 10 yrs · Director
DH
Donald HartmanResigned director
Resigned 2004-11-29 · 2 yrs · Director
RK
Robert KleinResigned director
Resigned 2004-11-19 · 6 yrs · Investment Principal
AS
Allen SibleyResigned director
Resigned 2004-05-24 · 3 yrs · General Manager
DD
Resigned 1996-03-07 · 8 yrs · Company Secretary
RK
Roy KylesResigned director
Resigned 1996-03-07 · 8 yrs · President
PP
Philip PonziResigned director
Resigned 1996-03-07 · 8 yrs · Chairman
LB
Louis BinettiResigned director
Resigned 1996-03-07 · 8 yrs · Executive Vice President
MC
Mark ClarkResigned director
Resigned 1991-09-11 · 4 yrs · Sales & Marketing Director
BJ
Bryan JohnsonResigned director
Resigned 1991-09-11 · 4 yrs · Commercial Director
MW
Michael WheatonResigned director
Resigned 1991-09-11 · 4 yrs · Chairman
AG
Resigned 1991-09-11 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active