@BALANCE UK LIMITED

Company number 05960110

19 officers / 15 resignations

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Secretary
• Appointed on: 1 January 2016

BOYAULT, Gwenola Jacqueline Stephanie

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 12 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Geologist

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: January 1962
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 3 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 31 December 2015

MAYFIELD, Robert

• Correspondence address: 21b Noordeinde, Den Haag, 2514 Gb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 9 July 2007
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 1 June 2011

AFFLECK, Michael Anthony

• Correspondence address: 40 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 October 2006
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Regional Manager

ALLAN, Keith Kellas Armstrong

• Correspondence address: 3 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 October 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BARR, Lawrence Robert

• Correspondence address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President

BARRY, Brendan James

• Correspondence address: Nassau Zuilensteinstraat 11d, Den Haag, 2596 Ca, Netherlands
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

BERG, Jorgen

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2014
• Resigned on: 12 November 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Group Business Development Manager

CAPON, Oliver Fleming

• Correspondence address: 1er Sweelinckstraat 34, Den Haag, 2517 Gd, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

HOEING-COSENTINO, Karin Annette

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 December 2015
• Resigned on: 12 October 2016
• Nationality: German
• Country of residence: Scotland
• Occupation: Geomarket Manager

KIDD, Ryan Alexander

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 12 November 2014
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MAYFIELD, Robert

• Correspondence address: 21b Noordeinde, Den Haag, 2514 Gb, Netherlands
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 October 2006
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Investment Manager

MCGACHIE, John

• Correspondence address: Badentoy Avenue, Badentoy Industrial Park, Portlethen Industrial Estate, Portlethen, Aberdeen, Scotland, Scotland, AB12 4YB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 May 2014
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ukg Dt&R Operations Manager

SAMUELL, John Gelston

• Correspondence address: 1215 Plantation Drive, Richmond, Texas, Usa, 77469
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 October 2006
• Resigned on: 1 June 2011
• Nationality: Us
• Occupation: President Ceo

YOUNG, Lesley Sarah Jane

• Correspondence address: Schlumberger Plc, Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2011
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director