STAT MARINE LIMITED

Company summary

Company number: 02804879
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
INGETEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVE, Darren Michael ACTIVE	Secretary	01 Jan 2006				Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
CROUZET, Benoit ACTIVE	Director	24 Jun 2025		France	November 1979	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
GRANIER, Francois Denis ACTIVE	Director	01 Mar 2023		France	December 1986	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
HAUPAIX, Colette RESIGNED	Secretary	22 Feb 1994	31 Mar 2003			Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France
NOGUERRA, Remi RESIGNED	Secretary	22 Oct 1999	01 Jan 2006			56 Oaks Park, Rough Common, Kent, CT2 9DP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	06 Apr 1993			72 New Bond Street, London, W1S 1RR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary		22 Dec 1994			72 New Bond Street, London, W1S 1RR
BURBAN, Pierre Yves RESIGNED	Director	16 Jan 2009	22 Feb 2018	France	October 1963	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
CARMIGNIANI, Francis Louis Michel RESIGNED	Director	16 Jan 2009	22 Feb 2018	France	October 1961	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
DELCLOS, Luc Guy RESIGNED	Director	01 May 2002	31 Mar 2026	France	November 1964	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
FACON, Guy Rene RESIGNED	Director	28 Nov 2007	13 Apr 2021	France	November 1958	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
GIRAUD, Fabien Georges Etienne RESIGNED	Director	01 Mar 2021	30 Jun 2024	France	April 1972	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
HARRIS, Richard John Stanbury, Dr RESIGNED	Director	16 Jan 2009	31 Dec 2010	England	April 1948	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
HAUPAIX, Colette RESIGNED	Director	06 Sep 1993	17 Jan 2008		March 1944	Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France
NOGUERRA, Pierre RESIGNED	Director	06 Apr 1993	17 Jan 2008		December 1948	Ermitage De La Cigale(C-22), 243 Chemin De La Cigale, Nimes, 30900, France
NOGUERRA, Regine RESIGNED	Director	01 Dec 1999	01 Apr 2005		August 1958	56 Oaks Park, Rough Common, Kent, CT2 9DP
NOGUERRA, Remi RESIGNED	Director	01 Aug 2008	25 Oct 2017	France	February 1956	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
NOGUERRA, Remi RESIGNED	Director	22 Oct 1999	01 Jan 2006		February 1956	56 Oaks Park, Rough Common, Kent, CT2 9DP
PARSLOE, Nicolas Francoise RESIGNED	Director	09 Mar 2011	22 Feb 2018	France	September 1960	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
PETRIE, Francois Philippe RESIGNED	Director	01 Dec 2020	31 Mar 2022	France	September 1978	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
RAFFAELLI, Jerome Samson RESIGNED	Director	30 Jul 2012	01 Feb 2022	United States	December 1962	Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST
ROVIRA, Robert Jean-Marie RESIGNED	Director	01 Apr 1998	16 Jan 2009		June 1949	Estrada Do Marinas 1000 Casa 2g, Angra Dos Reis - Rj, Cep 23900 000, Brazil, FOREIGN
ROVIRA, Robert Jean-Marie RESIGNED	Director	06 Apr 1993	06 Sep 1993		June 1949	25 Avenue Des Pres St Jaques, Perols, 34470, France
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	30 Mar 1993	06 Apr 1993			72 New Bond Street, London, W1S 1RR

LOVE, Darren Michael ACTIVE
Role: Secretary
Appointed on: 01 Jan 2006
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

CROUZET, Benoit ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: France
Date of birth: November 1979
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

GRANIER, Francois Denis ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: France
Date of birth: December 1986
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

HAUPAIX, Colette RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 31 Mar 2003
Address: Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France

NOGUERRA, Remi RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 01 Jan 2006
Address: 56 Oaks Park, Rough Common, Kent, CT2 9DP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 06 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 22 Dec 1994
Address: 72 New Bond Street, London, W1S 1RR

BURBAN, Pierre Yves RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 22 Feb 2018
Country of Residence: France
Date of birth: October 1963
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

CARMIGNIANI, Francis Louis Michel RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 22 Feb 2018
Country of Residence: France
Date of birth: October 1961
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

DELCLOS, Luc Guy RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Mar 2026
Country of Residence: France
Date of birth: November 1964
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

FACON, Guy Rene RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 13 Apr 2021
Country of Residence: France
Date of birth: November 1958
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

GIRAUD, Fabien Georges Etienne RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 30 Jun 2024
Country of Residence: France
Date of birth: April 1972
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

HARRIS, Richard John Stanbury, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1948
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

HAUPAIX, Colette RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 17 Jan 2008
Date of birth: March 1944
Address: Ermitage De La Cigale (C-22), 243 Chemin De La Cigale, Nimes, 30 900, France

NOGUERRA, Pierre RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 17 Jan 2008
Date of birth: December 1948
Address: Ermitage De La Cigale(C-22), 243 Chemin De La Cigale, Nimes, 30900, France

NOGUERRA, Regine RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Apr 2005
Date of birth: August 1958
Address: 56 Oaks Park, Rough Common, Kent, CT2 9DP

NOGUERRA, Remi RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 25 Oct 2017
Country of Residence: France
Date of birth: February 1956
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

NOGUERRA, Remi RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 01 Jan 2006
Date of birth: February 1956
Address: 56 Oaks Park, Rough Common, Kent, CT2 9DP

PARSLOE, Nicolas Francoise RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 22 Feb 2018
Country of Residence: France
Date of birth: September 1960
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

PETRIE, Francois Philippe RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: France
Date of birth: September 1978
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

RAFFAELLI, Jerome Samson RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 01 Feb 2022
Country of Residence: United States
Date of birth: December 1962
Address: Premier Suite, 4 Churchill, Court,, 58 Station Road, North Harrow, Middlesex, HA2 7ST

ROVIRA, Robert Jean-Marie RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Jan 2009
Date of birth: June 1949
Address: Estrada Do Marinas 1000 Casa 2g, Angra Dos Reis - Rj, Cep 23900 000, Brazil, FOREIGN

ROVIRA, Robert Jean-Marie RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 06 Sep 1993
Date of birth: June 1949
Address: 25 Avenue Des Pres St Jaques, Perols, 34470, France

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 06 Apr 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

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