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@BALANCE UK LIMITED

Company number 05960110

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Officers: 19 officers / 15 resignations

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
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

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