MVA CONSULTANCY GROUP LIMITED(THE)

Company number 01684376

33 officers / 30 resignations

MORGAN, Paul

• Correspondence address: 3rd Floor, 1 Carey Lane, London, England, EC2V 8AE
• Role: Secretary
• Appointed on: 22 February 2019

DUPONT, Sebastien

• Correspondence address: 3rd Floor, 1 Carey Lane, London, England, EC2V 8AE
• Role: Director
• Date of birth: June 1977
• Appointed on: 22 February 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

VERZAT, Pierre

• Correspondence address: 72-76, Rue Henri Farman, Paris, France, 75513
• Role: Director
• Date of birth: April 1961
• Appointed on: 24 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo Of Systra Group

HARRIS, Rachel Anne Hampton

• Correspondence address: Angel Cottage Amerden Lane, Taplow, Maidenhead, Berkshire, SL6 0EA
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 1 October 1997
• Nationality: British

PRAGER, Michael Edward

• Correspondence address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Accountant

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 13 February 2017
• Nationality: British

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Secretary

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Secretary

SHERIFF, Brian John Lester

• Correspondence address: Barcroft House, Littlewick Road, Woking, Surrey, GU21 2JU
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

VENTHAM, Daniel

• Correspondence address: C/O Systra Limited, 4th Floor, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 13 February 2017
• Resigned on: 14 December 2017

ASH, Nigel Alexander

• Correspondence address: Copperfields, Pamber Road, Silchester, Reading, Berkshire, Uk, RG7 2NU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2005
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Fred Neal

• Correspondence address: Flat B Floor 18, Green Land Court, 56 Mac Donnell Road, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 15 November 1991
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

CAMBONE, Sandrine Jeanne

• Correspondence address: Systra 5, Avenue Du Coq, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 October 2011
• Resigned on: 24 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

CLARENS, Gerard

• Correspondence address: Residence Le Belmont, B-2 14 Rue De Bellevue, Montnorency, 95160
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 October 2000
• Resigned on: 3 September 2001
• Nationality: French
• Occupation: Transport Planner

DE SAINT MARC, Xavier

• Correspondence address: First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2009
• Resigned on: 20 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President Legal And Finance

DEPONDT, Vincent

• Correspondence address: 29 Rue Altat Sarraut, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 March 1999
• Resigned on: 15 July 2003
• Nationality: French
• Occupation: Director

DEZORME, Olover

• Correspondence address: Systra 15, Avenue De Coq, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 October 2011
• Resigned on: 24 September 2012
• Nationality: Francais
• Country of residence: France
• Occupation: None

ESTEVE, Alain

• Correspondence address: 3 Square Lagarde, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Vice President

GAZELLIAN, Patrick

• Correspondence address: Systra 5, Avenue Du Coq, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 October 2011
• Resigned on: 24 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Europe Projects Director

GUIBERT, Isabelle

• Correspondence address: 2 Avenue De Coq, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 October 2011
• Resigned on: 27 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Group Treasurer

HUGONNARD, Jean Christophe

• Correspondence address: 93 Rue De Garches, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 March 1999
• Resigned on: 1 September 2011
• Nationality: French
• Occupation: Director

MOORE, Charles Derek

• Correspondence address: First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 August 2011
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

NAUDI, Philippe

• Correspondence address: 72-76, Rue Henri Farman, 75513, Paris, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2012
• Resigned on: 1 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Evp Business Development/Strategy

NEFFENDORF, Hugh

• Correspondence address: 41 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 November 1991
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Director

PASQUER, Reny Jean-Luc, Executive Vice President

• Correspondence address: 5 Avenue Du 6q, Paris, Ile De France 75009, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 October 2011
• Resigned on: 24 September 2012
• Nationality: French
• Country of residence: France/Tle De France
• Occupation: None

RICHARDS, Martin Gomm

• Correspondence address: The Old School House, Coldharbour, Dorking, Surrey, RH5 6HF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 15 November 1991
• Resigned on: 15 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 October 2011
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Michael

• Correspondence address: 91 Coleraine Road, London, SE3 7PF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 15 November 1991
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCHET, Pierre Louis

• Correspondence address: 106 Tei Rue Olivier, De Serres, 75015 Paris
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 April 1993
• Resigned on: 11 May 1998
• Nationality: French
• Occupation: Managing Director

SCHMITT, Bruno

• Correspondence address: 72-76, Rue Henri Farman, Paris, France, 75513
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 September 2012
• Resigned on: 15 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Corporate Secretary

SHERIFF, Brian John Lester

• Correspondence address: Barcroft House, Littlewick Road, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1997
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

SIMONY, Maurice

• Correspondence address: 21 Rue Croix Bosset, Sevres, France, 92310
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 April 1993
• Resigned on: 26 February 1999
• Nationality: French
• Occupation: Director

SOONG, Khye Leong Eddie

• Correspondence address: First Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 20 July 2011
• Nationality: Malaysian
• Country of residence: Hong Kong
• Occupation: Management Consultant