BALANCE POINT CONTROL LIMITED

Company number 05655075

15 officers / 12 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 28 June 2021

UK Limited Company What's this?

• Registration number: SC210264

AL HARTHY, Salim Said Rashid

• Correspondence address: P.O. Box 695, Cpo Seeb, Building 1742, Way 6826, Muscat, Oman, 111
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 5 September 2023
• Nationality: Omani
• Country of residence: Oman
• Occupation: Ceo Of Mohammed Al Barwani Petroleum Services Co L

RAKESH, Kumar

• Correspondence address: P.O. Box 695, Cpo Seeb, Building 1742, Way 6826, Muscat, Oman, 111
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 5 September 2023
• Nationality: Indian
• Country of residence: Oman
• Occupation: Cfo Of Mohammed Al Barwani Petroleum Services Co L

VAN DER VEEN, Hindrik

• Correspondence address: Grijze Kraii 65, Emmen, The Netherlands, 7827 JZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 31 October 2007
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 16 December 2014

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 28 June 2021

UK Limited Company What's this?

• Registration number: 2318923

BERNARD, Alan Patrick

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2011
• Resigned on: 24 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CLARK, Joanna

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 May 2021
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: In-House Legal Counsel

CROFTS, Russell Alexander

• Correspondence address: 4 Kestrel Road, Newburgh, Aberdeenshire, AB41 6FF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 October 2007
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Director

EDWARDS, Blaine Douglass

• Correspondence address: 1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2021
• Resigned on: 18 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

HALL, Terence Eugene

• Correspondence address: 132 Lake Avenue, Metaire, Louisiana, U.S.A., 70005
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 October 2007
• Resigned on: 4 February 2011
• Nationality: American
• Occupation: Director

MASTERS, William Blix

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 February 2011
• Resigned on: 18 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

PLATJE, Bert

• Correspondence address: Rundezoom 45, Ter Apel, The Netherlands, 9561 JX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2005
• Resigned on: 31 October 2007
• Nationality: Dutch
• Occupation: General Manager

SPEXARTH, James W.

• Correspondence address: 1001 Louisiana Street, Suite 2900, Houston, Harris County, United States, 77002
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 May 2021
• Resigned on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

TAYLOR, Robert Steckman

• Correspondence address: C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 October 2007
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director