MISTRAS GROUP LIMITED

Company number 01761967

26 officers / 21 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 5 April 2022

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• Registration number: 4069036

BRADSHAW, Timothy Peter

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Jonathan Mark, Dr

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEFE, Michael Charles

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WYLIE, Carol Jane

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLACKHALL, Neil William

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Secretary
• Appointed on: 2 November 2020
• Resigned on: 22 June 2021

BURNS, Jonathan Mark, Dr

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Secretary
• Appointed on: 22 June 2021
• Resigned on: 5 April 2022

COLE, Phillip Trevor

• Correspondence address: 1 Dillington, Great Staughton, St. Neots, Cambridgeshire, England, PE19 5DH
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 7 September 2017
• Nationality: British

WILKINS, Mark Timothy

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 31 May 2020

BATEL, Mehdi

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 May 2016
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BLACKHALL, Neil William

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 November 2020
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUCE, Kenneth Barclay

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Delivery Director

CARROLL, Robert

• Correspondence address: 16 Liberty Street, Newtown, Pa, Usa, 18940
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 June 1998
• Resigned on: 15 July 2007
• Nationality: American
• Occupation: Accountant

COLE, Phillip Trevor

• Correspondence address: 1 Dillington, Great Staughton, St. Neots, Cambridgeshire, England, PE19 5DH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 19 June 1991
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAKERS, David James

• Correspondence address: 1 Dillington, Great Staughton, St. Neots, Cambridgeshire, England, PE19 5DH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRYE, Joseph K

• Correspondence address: 3964 Gloucester Ct, Bensalem, Pa 19020, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 August 1994
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Accountant

HEENAN, John Charles

• Correspondence address: 17 Windmill Drive, Holland Pa 18966, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 19 June 1991
• Resigned on: 9 June 1993
• Nationality: American
• Occupation: Vice President - Finance

JOYCE, Francis T

• Correspondence address: 195 Clarksville Road, Princeton Junction, Nj, Usa, 08550
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 July 2010
• Resigned on: 1 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Executive

LENAIN, Jean Claude

• Correspondence address: 29 Avenue Madelaine, Brunoy F91800, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 19 June 1991
• Resigned on: 16 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Manager

MCGLYNN, Nicola Diane

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

PETERIK, Paul

• Correspondence address: 10 Monte Carlo Drive, Robbinsville, New Jersey, United States
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 2007
• Resigned on: 12 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant Cfo

SMITH, David John

• Correspondence address: 1 Dillington, Great Staughton, St. Neots, Cambridgeshire, England, PE19 5DH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 May 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAHAVIOLOS, Sotirios

• Correspondence address: PO BOX 3135, Princeton, New Jersey 08543, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 19 June 1991
• Resigned on: 31 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: President Physical Acoustics Corporation

WALSH, Timothy Martin

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATSON, Jonathon Richard

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 May 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WILKINS, Mark Timothy

• Correspondence address: Unit 15, Norman Way, Over, Cambridge, England, CB24 5QE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 July 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant