M V A Asia Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPL
Mr Philippe LeoniIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2024-12-01 · No cessation recorded
Source record 233979574Show 1 ceased record
Systra SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2024-12-01
Source record 230384005People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalDC
Daniele ColdebellaCurrent director
Appointed 2025-07-17 · 1 yr · Director
FS
Francis SootooCurrent director
Appointed 2005-01-01 · 21 yrs · Transport Engineer
CA
Chris AylesCurrent director
Appointed 2005-01-01 · 21 yrs · Transport Planner
Show 35 historical appointments
PM
Paul MorganResigned secretary
Resigned 2018-09-03
DV
Daniel VenthamResigned secretary
Resigned 2017-02-13
JR
John RobertsResigned secretary
Resigned 2013-01-14 · 4 yrs
CM
Charles MooreResigned director
Resigned 2012-05-14 · 1 yr · Management Consultant
IM
Ian McgovernResigned director
Resigned 2012-04-16 · 13 yrs · Chartered Civil Engineer
SC
Sandrine CamboneResigned director
Resigned 2011-10-13 · Financial Controller
BS
Bruno SchmittResigned director
Resigned 2011-09-12 · 10 yrs · Corporate Secretary
FB
Fred BrownResigned director
Resigned 2011-07-20 · Director
AJ
Alok JainResigned director
Resigned 2011-07-01 · 1 yr · None
RP
Remy PasquerResigned director
Resigned 2011-06-23 · None
AE
Aidan EaglestoneResigned director
Resigned 2010-08-20 · 1 yr · None
KS
Khye SoongResigned director
Resigned 2009-10-01 · 1 yr · Management Consultant
MP
Michael PragerResigned secretary
Resigned 2009-02-27 · 3 yrs · Accountant
MI
Mazhar IqbalResigned director
Resigned 2008-01-02 · 2 yrs · Transport Planner
PL
Patrick LemarchandResigned director
Resigned 2002-04-19 · 2 yrs · Vp Asia Pacific
VD
Vincent DepondtResigned director
Resigned 2002-04-05 · 1 yr · Director
JH
Jean HugonnardResigned director
Resigned 2000-08-01 · 10 yrs · Engineer
BS
Resigned 2000-04-13 · 8 yrs · Accountant
CB
Christopher BurleyResigned director
Resigned 1999-06-01 · 11 yrs · Transport Planner
HP
Hau PangResigned director
Resigned 1998-12-01 · 1 yr · Director
KL
Kelvin LeungResigned director
Resigned 1998-12-01 · 6 yrs · Director
DS
Resigned 1997-05-19 · 2 yrs · Company Secretary
MR
Martin ReadResigned director
Resigned 1996-07-01 · 8 yrs · Transport Planner
KL
Kwok LeeResigned director
Resigned 1996-07-01 · Engineer
RH
Rachel HarrisResigned secretary
Resigned 1994-01-31 · 6 yrs
JS
John SpiersResigned director
Resigned 1992-07-01 · 9 yrs · Director
GB
Graham BodellResigned director
Resigned 1991-08-24 · 1 yr · Director
TB
Terry BowkerResigned director
Resigned 1991-08-24 · 6 yrs · Director
FB
Fred BrownResigned director
Resigned 1991-08-24 · 18 yrs · Director
MR
Michael RobertsResigned director
Resigned 1991-08-24 · 17 yrs · Director
HN
Hugh NeffendorfResigned director
Resigned 1991-08-24 · 6 yrs · Director
MR
Martin RichardsResigned director
Resigned 1991-08-24 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active