M V A Asia Limited
- Company number
- 02416842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1989
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Rapid 8820 Limited (until 16 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLDEBELLA, Daniele | Director | 17 Jul 2025 | |
| VOLLERY, Jean-Charles Yves Manuel | Director | 1 Jul 2012 | |
| DEZORME, Olivier Jean Maurice | Director | 24 Apr 2012 | |
| AYLES, Chris | Director | 1 Jan 2005 | |
| SOOTOO, Francis Nyuk Luan | Director | 1 Jan 2005 | |
| MCGOVERN, Ian Peter | Director | 16 Apr 2012 | 17 Jul 2025 |
| SCHMITT, Bruno | Director | 12 Sep 2011 | 19 Jan 2022 |
| MORGAN, Paul | Secretary | 3 Sep 2018 | 10 May 2019 |
| VENTHAM, Daniel | Secretary | 13 Feb 2017 | 14 Dec 2017 |
| ROBERTS, John Evan | Secretary | 14 Jan 2013 | 13 Feb 2017 |
| MOORE, Charles Derek | Director | 14 May 2012 | 31 Dec 2013 |
| JAIN, Alok | Director | 1 Jul 2011 | 21 May 2013 |
| EAGLESTONE, Aidan Stuart | Director | 20 Aug 2010 | 27 Jul 2012 |
| PRAGER, Michael Edward | Secretary | 27 Feb 2009 | 29 Jun 2012 |
| CAMBONE, Sandrine Jeanne | Director | 13 Oct 2011 | 24 Apr 2012 |
| BROWN, Fred Neal | Director | 20 Jul 2011 | 23 Apr 2012 |
| PASQUER, Remy Jean Luc | Director | 23 Jun 2011 | 2 Apr 2012 |
| SOONG, Khye Leong Eddie | Director | 1 Oct 2009 | 20 Jul 2011 |
| HUGONNARD, Jean Christophe | Director | 1 Aug 2000 | 23 Jun 2011 |
| BURLEY, Christopher John | Director | 1 Jun 1999 | 20 Aug 2010 |
| IQBAL, Mazhar | Director | 2 Jan 2008 | 31 Mar 2010 |
| BROWN, Fred Neal | Director | - | 1 Oct 2009 |
| SHERIFF, Brian John Lester | Secretary | 13 Apr 2000 | 13 Feb 2009 |
| SHERIFF, Brian John Lester | Director | 1 Dec 1998 | 13 Feb 2009 |
| ROBERTS, Michael | Director | - | 1 Sep 2008 |
| LEUNG, (Kelvin) Chi Wai | Director | 1 Dec 1998 | 20 Feb 2005 |
| LEMARCHAND, Patrick | Director | 19 Apr 2002 | 31 Dec 2004 |
| READ, Martin John | Director | 1 Jul 1996 | 31 Dec 2004 |
| DEPONDT, Vincent | Director | 5 Apr 2002 | 15 Jul 2003 |
| SPIERS, John Andrew | Director | 1 Jul 1992 | 14 Dec 2001 |
| PANG, Hau Chung, Doctor | Director | 1 Dec 1998 | 24 Jul 2000 |
| RICHARDS, Martin Gomm | Director | - | 15 Jul 2000 |
| SAMTER, Daniel John | Secretary | 19 May 1997 | 14 Apr 2000 |
| HARRIS, Rachel Anne Hampton | Secretary | 31 Jan 1994 | 14 Apr 2000 |
| BOWKER, Terry | Director | - | 10 Apr 1998 |
| NEFFENDORF, Hugh | Director | - | 30 Sep 1997 |
| LEE, Kwok Hung | Director | 1 Jul 1996 | 1 May 1997 |
| SAMTER, Daniel John | Director | - | 31 Jan 1994 |
| SAMTER, Daniel John | Secretary | - | 31 Jan 1994 |
| BODELL, Graham | Director | - | 2 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philippe Leoni | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2024 | |
| Systra Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 1 Dec 2024 |