VANCE INTERNATIONAL LIMITED
LONDON DECISION STRATEGIES LTD DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED GRAILREALM LIMITED

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Company number 03677656
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 5TH FLOOR, 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Miss Sylvia White as a director on 15 November 2016; Termination of appointment of Peter Dordal Jr as a director on 15 November 2015. The most likely internet sites of VANCE INTERNATIONAL LIMITED are www.vanceinternational.co.uk, and www.vance-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Vance International Limited is a Private Limited Company. The company registration number is 03677656. Vance International Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Vance International Limited is 5th Floor 1 London Bridge London Se1 9bg. . WESTMACOTT, Oliver Thomas is a Secretary of the company. WESTMACOTT, Oliver Thomas is a Director of the company. WHITE, Sylvia is a Director of the company. Secretary BRICKER, Ross Benjamin has been resigned. Secretary EFFEMEY, Lynette has been resigned. Secretary KEARNEY, Christopher James has been resigned. Secretary SHEPPARD, Lemarque has been resigned. Secretary WEGNER, Brent Allen has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director DORDAL JR, Peter has been resigned. Director HERSHMAN, Michael Jay has been resigned. Director JAFFE, Joseph has been resigned. Director KEARNEY, Christopher James has been resigned. Director LADAU, Drew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCKAY, Gordon Andrew has been resigned. Director NARDELLO, Daniel Anthony has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director REILLY, Michael Andrew has been resigned. Director SCHWARTZ, Bart Michael has been resigned. Director SHEPPARD, Lemarque has been resigned. Director TROTTIER, Hugues has been resigned. Director WEGNER, Brent Allen has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTMACOTT, Oliver Thomas
Appointed Date: 23 March 2011
Director
WESTMACOTT, Oliver Thomas
Appointed Date: 19 July 2010
49 years old
Director
WHITE, Sylvia
Appointed Date: 15 November 2016
53 years old

Resigned Directors

Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
EFFEMEY, Lynette
Resigned: 23 March 2011
Appointed Date: 19 July 2010
Secretary
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 23 December 2002
Secretary
SHEPPARD, Lemarque
Resigned: 19 July 2010
Appointed Date: 28 October 2008
Secretary
WEGNER, Brent Allen
Resigned: 28 October 2008
Appointed Date: 18 January 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 04 December 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 December 1998
Appointed Date: 02 December 1998
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
DORDAL JR, Peter
Resigned: 15 November 2015
Appointed Date: 19 July 2010
61 years old
Director
HERSHMAN, Michael Jay
Resigned: 23 December 2002
Appointed Date: 07 December 1998
80 years old
Director
JAFFE, Joseph
Resigned: 23 December 2002
Appointed Date: 07 December 1998
81 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 23 December 2002
70 years old
Director
LADAU, Drew
Resigned: 01 June 2006
Appointed Date: 18 January 2006
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 December 1998
Appointed Date: 02 December 1998
34 years old
Director
MCKAY, Gordon Andrew
Resigned: 23 December 2002
Appointed Date: 07 December 1998
78 years old
Director
NARDELLO, Daniel Anthony
Resigned: 23 December 2002
Appointed Date: 07 December 1998
68 years old
Director
O'LEARY, Patrick Joseph
Resigned: 18 January 2006
Appointed Date: 23 December 2002
68 years old
Director
REILLY, Michael Andrew
Resigned: 18 January 2006
Appointed Date: 18 February 2005
61 years old
Director
SCHWARTZ, Bart Michael
Resigned: 23 December 2002
Appointed Date: 07 December 1998
79 years old
Director
SHEPPARD, Lemarque
Resigned: 16 July 2010
Appointed Date: 01 June 2006
54 years old
Director
TROTTIER, Hugues
Resigned: 16 July 2010
Appointed Date: 28 October 2008
54 years old
Director
WEGNER, Brent Allen
Resigned: 28 October 2008
Appointed Date: 18 January 2006
70 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 23 December 2002
58 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 December 1998
Appointed Date: 04 December 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 04 December 1998

VANCE INTERNATIONAL LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Feb 2017
Appointment of Miss Sylvia White as a director on 15 November 2016
03 Feb 2017
Termination of appointment of Peter Dordal Jr as a director on 15 November 2015
09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 25,000
...
... and 125 more events
15 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
£ nc 1000/25000 04/12/98
04 Dec 1998
Company name changed grailrealm LIMITED\certificate issued on 04/12/98
02 Dec 1998
Incorporation

VANCE INTERNATIONAL LIMITED Charges

5 April 2012
Security over shares agreement
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank, on Behalf of the Lenders
Description: The charged portfolio being all of the shares in the share…
22 January 2008
Charge of deposit
Delivered: 1 February 2008
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Satisfied on 14 April 2016
Persons entitled: Dhow Property Company Limited
Description: All right title and interest in and to the monies credited…

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