VANGUARD INTERNATIONAL LIMITED officers and directors : Companies House Number 09676844

Ethan Cole WILLIAMS

Director Active

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-11-01
Nationality: American
Country of residence: United States
Date of birth: May 1990

Dirk Terence WINKELMANN

Director Active

Correspondence address: 1975 S Newport St, Denver Co, United States, 80224-225

Appointed: 2023-10-01
Nationality: American
Country of residence: United States
Date of birth: August 1954

Manuel Enrique YZAGA

Director Active

Correspondence address: Dni: 09303680 Calle Orion, 230 Dpto./Int.4 Urbanizacion Residencial Los Grana, Santiago De Surco, Lima, Peru

Appointed: 2023-10-01
Nationality: Peruvian
Country of residence: Peru
Date of birth: April 1969

Wenda Margaretha ADRIAANSE

Director Active

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2023-02-08
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: June 1971

MISS ANDREA AYODELE WILLIAMS

Director Active

Correspondence address: 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2020-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1974

MRS Keri Dayna FALKNER

Director Active

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2020-01-06
Nationality: American
Country of residence: United States
Date of birth: August 1969

Luis PAZ-GALINDO

Director Active

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2016-12-15
Nationality: American
Country of residence: United States
Date of birth: November 1971

CSC CLS (UK) LIMITED

Corporate Secretary Active Corporate

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2015-07-08

Rupert John Mckenzie GERALD

Director Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2024-07-15
Resigned: 2024-07-15
Occupation: Alternate Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1988

Wenda Margaretha ADRIAANSE

Director Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2021-12-03
Resigned: 2021-12-03
Nationality: Dutch
Country of residence: United Kingdom
Date of birth: June 1971

Daniel Marc Richard JAFFE

Director Resigned

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Appointed: 2020-07-31
Resigned: 2023-01-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1975

Craig Wallace STAUFFER

Director Resigned

Correspondence address: 5275 Watauga Beach Dr E, Port Orchard, Washington, United States, 98366

Appointed: 2019-05-21
Resigned: 2023-10-31
Occupation: Chief Executive Officer
Nationality: American
Country of residence: United States
Date of birth: July 1962

ANNICK AGNES BREDERO

Director Resigned

Correspondence address: 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2018-06-12
Resigned: 2018-06-12
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: April 1987

MS MELISSA GABRIELLE BOURGEOIS

Director Resigned

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2017-12-11
Resigned: 2020-01-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1983

MR GUY ALLEN KISLING

Director Resigned

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2015-07-08
Resigned: 2020-01-06
Occupation: CFO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1962

MR DANIEL CHRISTOPHER VIJSELAAR

Director Resigned

Correspondence address: 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP

Appointed: 2015-07-08
Resigned: 2017-12-11
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: UNITED KINGDOM
Date of birth: February 1986