STAT MARINE LIMITED

Company number 02804879

23 officers / 20 resignations

LOVE, Darren Michael

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Active): Secretary
• Appointed on: 1 January 2006
• Nationality: British

DELCLOS, Luc Guy

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 May 2002
• Nationality: French
• Country of residence: France
• Occupation: Engineer

GRANIER, Francois Denis

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HAUPAIX, Colette

• Correspondence address: Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 31 March 2003
• Nationality: French

NOGUERRA, Remi

• Correspondence address: 56 Oaks Park, Rough Common, Kent, CT2 9DP
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 6 April 1993

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed before: 30 March 1994
• Resigned on: 22 December 1994

BURBAN, Pierre Yves

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 2009
• Resigned on: 22 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Engineer

CARMIGNIANI, Francis Louis Michel

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2009
• Resigned on: 22 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Technical Manager

FACON, Guy Rene

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 November 2007
• Resigned on: 13 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GIRAUD, Fabien Georges Etienne

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 March 2021
• Resigned on: 30 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HARRIS, Richard John Stanbury, Dr

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HAUPAIX, Colette

• Correspondence address: Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 September 1993
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Director

NOGUERRA, Pierre

• Correspondence address: Ermitage De La Cigale(C-22), 243 Chemin De La Cigale, Nimes, France, 30900
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 April 1993
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Managing Director

NOGUERRA, Regine

• Correspondence address: 56 Oaks Park, Rough Common, Kent, CT2 9DP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 1999
• Resigned on: 1 April 2005
• Nationality: French
• Occupation: Managing Directors Assistant

NOGUERRA, Remi

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2008
• Resigned on: 25 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NOGUERRA, Remi

• Correspondence address: 56 Oaks Park, Rough Common, Kent, CT2 9DP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 October 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

PARSLOE, Nicolas Francoise

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 2011
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: France
• Occupation: Engineer

PETRIE, Francois Philippe

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 December 2020
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

RAFFAELLI, Jerome Samson

• Correspondence address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 July 2012
• Resigned on: 1 February 2022
• Nationality: French
• Country of residence: United States
• Occupation: Co Director

ROVIRA, Robert Jean-Marie

• Correspondence address: Estrada Do Marinas 1000 Casa 2g, Angra Dos Reis - Rj, Cep 23900 000, Brazil, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1998
• Resigned on: 16 January 2009
• Nationality: Brazilian
• Occupation: Director

ROVIRA, Robert Jean-Marie

• Correspondence address: 25 Avenue Des Pres St Jaques, Perols, France, 34470
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 April 1993
• Resigned on: 6 September 1993
• Nationality: French
• Occupation: Engineer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 6 April 1993