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Companies/05960110

@Balance UK Limited

Company profile

Converted/ClosedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Schlumberger Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136789795
Schlumberger Uk LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147326949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SS
Simon SmokerCurrent director
Appointed 2016-11-03 · 9 yrs · Accountant
+47 others
DM
David MarshCurrent director
Appointed 2016-11-03 · 9 yrs · Chartered Accountant
+33 others
GB
Gwenola BoyaultCurrent director
Appointed 2016-10-12 · 9 yrs · Geologist
+3 others
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
Show 15 historical appointments
KH
Karin Hoeing CosentinoResigned director
Resigned 2015-12-08 · Geomarket Manager
RK
Ryan KiddResigned director
Resigned 2014-11-12 · 1 yr · Accountant
JM
John McgachieResigned director
Resigned 2014-05-14 · 1 yr · Ukg Dt&R Operations Manager
JB
Jorgen BergResigned director
Resigned 2014-05-14 · Group Business Development Manager
LY
Lesley YoungResigned director
Resigned 2011-06-01 · 4 yrs · Human Resources Director
PD
Pauline Droy MooreResigned secretary
Resigned 2011-06-01 · 4 yrs
BB
Brendan BarryResigned director
Resigned 2009-03-31 · 1 yr · Chief Financial Officer
OC
Oliver CaponResigned director
Resigned 2008-06-01 · Chief Financial Officer
LB
Lawrence BarrResigned director
Resigned 2008-03-15 · 6 yrs · Regional Vice President
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2007-07-09 · 3 yrs
MA
Michael AffleckResigned director
Resigned 2006-10-09 · 1 yr · Regional Manager
JS
John SamuellResigned director
Resigned 2006-10-09 · 4 yrs · President Ceo
RM
Robert MayfieldResigned directorResigned secretary
Resigned 2006-10-09 · 1 yr · Investment Manager
KA
Keith AllanResigned director
Resigned 2006-10-09 · 2 yrs · Retired

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active