VANCE INTERNATIONAL LIMITED

Company summary

Company number: 03677656
Status: ACTIVE
Incorporated / age: 2 December 199827 years
Registered office: Two, London Bridge, London, SE1 9RA, England
Accounts due: 31 October 2027
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Two, London Bridge, London, SE1 9RA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DECISION STRATEGIES LTD
DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED
GRAILREALM LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTMACOTT, Oliver ACTIVE	Secretary	23 Mar 2011				Two, London Bridge, London, SE1 9RA, England
WESTMACOTT, Oliver ACTIVE	Director	19 Jul 2010		United Arab Emirates	November 1975	Two, London Bridge, London, SE1 9RA, England
BRICKER, Ross Benjamin RESIGNED	Secretary	11 Apr 2005	01 Jan 2006			2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
EFFEMEY, Lynette RESIGNED	Secretary	19 Jul 2010	23 Mar 2011			8, Upper Grosvenor Street, London, W1K 2LY, United Kingdom
KEARNEY, Christopher James RESIGNED	Secretary	23 Dec 2002	11 Apr 2005			14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
SHEPPARD, Lemarque RESIGNED	Secretary	28 Oct 2008	19 Jul 2010			10467, White Granite Drive, Suite 210, Oakton, Virginia, 22124, Usa
WEGNER, Brent Allen RESIGNED	Secretary	18 Jan 2006	28 Oct 2008			3501 North 18th Street, Arlington, Virginia, 22207, IRISH, Usa
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	04 Dec 1998	23 Dec 2002			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Dec 1998	04 Dec 1998			83, Leonard Street, London, EC2A 4QS
BRICKER, Ross Benjamin RESIGNED	Director	11 Apr 2005	01 Jan 2006		August 1956	2401 Pioneer Road, Evanston, Illinios Ji 60201, JI 60201, Usa
DENIS, Sylvain RESIGNED	Director	30 Apr 2020	01 Jul 2023	United Arab Emirates	March 1966	Two, London Bridge, London, SE1 9RA, England
DORDAL JR, Peter RESIGNED	Director	19 Jul 2010	15 Nov 2015	United States	February 1964	5th Floor, 1 London Bridge, London, SE1 9BG
GIGUERE, Alain RESIGNED	Director	15 Jul 2018	30 Apr 2020	United Arab Emirates	May 1967	Two, London Bridge, London, SE1 9RA, England
HERSHMAN, Michael Jay RESIGNED	Director	07 Dec 1998	23 Dec 2002		August 1945	600 Deerfield Pond Court, Great Falls, Virginia, 22066, Usa
JAFFE, Joseph RESIGNED	Director	07 Dec 1998	23 Dec 2002		April 1944	35 White Oak Lane, Weston Ct, Fairfield, 06883, Usa
KEARNEY, Christopher James RESIGNED	Director	23 Dec 2002	11 Apr 2005		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
LADAU, Drew RESIGNED	Director	18 Jan 2006	01 Jun 2006		November 1959	15210 Riding Club Drive, Haymarket, Va 20169, Usa
MCKAY, Gordon Andrew RESIGNED	Director	07 Dec 1998	23 Dec 2002		September 1947	2964 Palmer Street, Oakton Va, Fairfax, 22124-2626, Usa
NARDELLO, Daniel Anthony RESIGNED	Director	07 Dec 1998	23 Dec 2002		May 1957	18 Edge Street, London, W8 7PN
O'LEARY, Patrick Joseph RESIGNED	Director	23 Dec 2002	18 Jan 2006	United States	June 1957	6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, 28277, Usa
REILLY, Michael Andrew RESIGNED	Director	18 Feb 2005	18 Jan 2006	United States	May 1964	2007 Channelstone Way, Matthews, Nc 28104, NC 28104, Usa
SCHWARTZ, Bart Michael RESIGNED	Director	07 Dec 1998	23 Dec 2002	United States	August 1946	14 Salem Hill Road, South Salem, Westchester, 10590, Usa
SHEPPARD, Lemarque RESIGNED	Director	01 Jun 2006	16 Jul 2010	Usa	March 1971	10467, White Granite Drive, Suite 210, Oakton, Virginia, 22124, Usa
TROTTIER, Hugues RESIGNED	Director	28 Oct 2008	16 Jul 2010	Usa	August 1971	10467, White Granite Drive, Suite 210, Oakton, Virginia, 22124, Usa
WEGNER, Brent Allen RESIGNED	Director	18 Jan 2006	28 Oct 2008		June 1955	3501 North 18th Street, Arlington, Virginia, 22207, IRISH, Usa
WHITE, Sylvia RESIGNED	Director	15 Nov 2016	15 Jul 2018	United Kingdom	March 1972	Two, London Bridge, London, SE1 9RA, England
WINOWIECKI, Ronald Lee RESIGNED	Director	23 Dec 2002	24 Sep 2004		November 1966	8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	04 Dec 1998	07 Dec 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	04 Dec 1998	07 Dec 1998			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Dec 1998	04 Dec 1998			83 Leonard Street, London, EC2A 4QS

WESTMACOTT, Oliver ACTIVE
Role: Secretary
Appointed on: 23 Mar 2011
Address: Two, London Bridge, London, SE1 9RA, England

WESTMACOTT, Oliver ACTIVE
Role: Director
Appointed on: 19 Jul 2010
Country of Residence: United Arab Emirates
Date of birth: November 1975
Address: Two, London Bridge, London, SE1 9RA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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