STAT HOLDING INTERNATIONAL LIMITED

Company number 04544194

24 officers / 20 resignations

DELCLOS, Luc

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Active): Secretary
• Appointed on: 25 January 2022

CARMIGNIANI, Francis Louis Michel

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 23 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

REGO, Alice

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SARRI, Christophe Laurent

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LOVE, Darren Michael

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 25 January 2022
• Nationality: British

NOGUERRA, Remi

• Correspondence address: Chemin Des Barres, Auriol, 13390, France
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 17 September 2007
• Nationality: French
• Occupation: Company Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

BURBAN, Pierre-Yves

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 June 2012
• Resigned on: 22 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Engineer

CAPLAIN, Michel Emile Albert

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 June 2015
• Resigned on: 24 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CAUDRILLIER, Bruno Adrien Alexandre

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 2006
• Resigned on: 13 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DANGUY DES DESERTS, Loic

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 2006
• Resigned on: 15 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Company President

DEBOUVRY, Christophe Pierre Yves

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 March 2020
• Resigned on: 16 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GAILLARD, Christian Rene Georges

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 June 2010
• Resigned on: 26 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HARRIS, Richard John Stanbury, Dr

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 September 2002
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Company Director

NOGUERRA, Benoit

• Correspondence address: 72, Rue Menard, Nimes, 30900, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 December 2006
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Company Director

NOGUERRA, Benott

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 April 2008
• Resigned on: 23 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

NOGUERRA, Pierre

• Correspondence address: 243 Chemin De La Cigale, Nimes, 30 900, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 September 2002
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Company Director

NOGUERRA, Remi

• Correspondence address: Chemin Des Barres, Auriol, 13390, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 September 2002
• Resigned on: 17 January 2008
• Nationality: French
• Occupation: Company Director

PARSLOE, Nicolas Francoise

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 2011
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Engineer

ROVIRA, Robert Jean-Marie

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 April 2008
• Resigned on: 17 June 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

SAILLY, Cyrille Hubert

• Correspondence address: 4 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7ST
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 March 2016
• Resigned on: 24 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

THIEBAUD, Francois Eurgene Paul

• Correspondence address: Premier Suite, 4 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7ST
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 January 2008
• Resigned on: 23 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Doris Operation Manager

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002