Previous names
- Sargale Limited (until 6 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|
| WYLIE, Carol Jane |
Director |
1 Aug 2024 |
|
| BURNS, Jonathan Mark, Dr |
Director |
1 Aug 2024 |
|
| BRADSHAW, Timothy Peter |
Director |
17 Sep 2020 |
|
| BRADSHAW, Timothy Peter |
Secretary |
17 Sep 2020 |
|
| WILKINS, Mark Timothy |
Director |
28 Apr 2019 |
17 Sep 2020 |
| WILKINS, Mark Timothy |
Secretary |
10 May 2011 |
17 Sep 2020 |
| WALSH, Timothy Martin |
Director |
16 Feb 2018 |
31 Mar 2019 |
| COLE, Phillip Trevor |
Director |
10 May 2011 |
16 Feb 2018 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Secretary |
26 Apr 2011 |
10 May 2011 |
| DAVIES, Dunstana Adeshola |
Director |
26 Apr 2011 |
10 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mistras Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Physical Acoustics Limited
→ Mistras Group Limited
Directors’ other companies
-
BRADSHAW, Timothy Peter -
Director at Mistras Tekra Limited
-
BRADSHAW, Timothy Peter -
Director at Mistras Properties Limited
-
BRADSHAW, Timothy Peter -
Director at Mistras Group Limited
-
BRADSHAW, Timothy Peter -
Director at Mistras E T S Limited
-
BURNS, Jonathan Mark, Dr -
Director at Mistras Group Limited
-
BURNS, Jonathan Mark, Dr -
Director at Mistras Properties Limited
-
WYLIE, Carol Jane -
Director at Mistras Group Limited
-
WYLIE, Carol Jane -
Director at Mistras E T S Limited
-
WYLIE, Carol Jane -
Director at Mistras Tekra Limited
-
WYLIE, Carol Jane -
Director at Mistras Properties Limited
Companies at the same address