M V A ASIA LIMITED

Company number 02416842

39 officers / 34 resignations

AYLES, Chris

• Correspondence address: 3rd Floor, 1 Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: Malaysia
• Occupation: Transport Planner

DEZORME, Olivier Jean Maurice

• Correspondence address: 22nd Floor, Genesis, 33-35 Wong Chuk Hang Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 24 April 2012
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Director

MCGOVERN, Ian Peter

• Correspondence address: Genesis Building 22nd Floor ,, 33 Wong Chuk Hang Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 April 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chartered Civil Engineer

SOOTOO, Francis Nyuk Luan

• Correspondence address: Flat D 11/F Victor Court, 18 Wang On Road, North Point, Hk, Hong Kong
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Transport Engineer

VOLLERY, Jean-Charles Yves Manuel

• Correspondence address: 3rd Floor, 1 Carey Lane, London, England, EC2V 8AE
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 July 2012
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

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: 14 April 2000
• Nationality: British

MORGAN, Paul

• Correspondence address: C/O Systra Limited, 4th Floor, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 10 May 2019

PRAGER, Michael Edward

• Correspondence address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Accountant

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 13 February 2017

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Company Secretary

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Secretary
• Appointed before: 24 August 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: 13 April 2000
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Accountant

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

BODELL, Graham

• Correspondence address: 21 Headland Drive, Headland Village, Discovery Bay, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 24 August 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Director

BOWKER, Terry

• Correspondence address: 2 Green Bottom Meadow, Hoylandswaine, Sheffield, S30 6JA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 24 August 1991
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Director

BROWN, Fred Neal

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 July 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Hong Kong
• 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: 24 August 1991
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

BURLEY, Christopher John

• Correspondence address: 1a Dragon Garden, Tai Wang Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 1999
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Transport Planner

CAMBONE, Sandrine Jeanne

• Correspondence address: Systra/5, Avenue Du Coq, Paris, Lle-De-France 75009, France
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 October 2011
• Resigned on: 24 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

DEPONDT, Vincent

• Correspondence address: 29 Rue Altat Sarraut, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 April 2002
• Resigned on: 15 July 2003
• Nationality: French
• Occupation: Director

EAGLESTONE, Aidan Stuart

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 August 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

HUGONNARD, Jean Christophe

• Correspondence address: 93 Rue De Garches, Nanterre, France, 92000
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 2000
• Resigned on: 23 June 2011
• Nationality: French
• Occupation: Engineer

IQBAL, Mazhar

• Correspondence address: 4 Hartington Close, Reigate, Surrey, RH2 9NL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Transport Planner

JAIN, Alok

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2011
• Resigned on: 21 May 2013
• Nationality: Nepalese
• Country of residence: Hong Kong
• Occupation: None

LEE, Kwok Hung

• Correspondence address: 33 Pineway Boulevard, North York, Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Engineer

LEMARCHAND, Patrick

• Correspondence address: 11 Bis Avenue De Bonneuil, La Varenne, 94210, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 April 2002
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Vp Asia Pacific

LEUNG, (Kelvin) Chi Wai

• Correspondence address: Flat A 4/F Tempo Court, 4 Braemar Hill Road, North Point Hong Kong, China
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 1998
• Resigned on: 20 February 2005
• Nationality: Chinese
• Occupation: Director

MOORE, Charles Derek

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NEFFENDORF, Hugh

• Correspondence address: 41 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 August 1991
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Director

PANG, Hau Chung, Doctor

• Correspondence address: Flat F 2/F Merry Court, 4 Fessenden Road, Kowloon, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 December 1998
• Resigned on: 24 July 2000
• Nationality: Chinese
• Occupation: Director

PASQUER, Remy Jean Luc

• Correspondence address: Systra Sa, 5 Avenue Du Coy, Paris, Ile De France (Idf) 75009, France
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2011
• Resigned on: 2 April 2012
• Nationality: French
• Country of residence: France
• Occupation: None

READ, Martin John

• Correspondence address: Flat 801, Banboo Grove, 74 Kennedy Road, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Transport Planner

RICHARDS, Martin Gomm

• Correspondence address: The Old School House, Coldharbour, Dorking, Surrey, RH5 6HF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 24 August 1991
• Resigned on: 15 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Michael

• Correspondence address: 91 Coleraine Road, London, SE3 7PF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 24 August 1991
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMTER, Daniel John

• Correspondence address: Whitecroft Tandridge Lane, Lingfield, Surrey, RH7 6LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 24 August 1991
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director