FIS ASIAPACRIM HOLDINGS LTD.

Company number 06707320

14 officers / 11 resignations

BARR, Caroline Rowena

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 12 December 2017

CLANTON, Gerald Wayne

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 6 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Deputy General Counsel And Corporate Secretary

VAUTRIN, Nicolas Henri

• Correspondence address: 347 Riverside Ave, Jacksonville, United States, FL 32202
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 December 2023
• Nationality: French
• Country of residence: United States
• Occupation: Vp Corporate Tax

MOTT, David Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 13 November 2017
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 25 September 2008

BATEMAN, Andrew Phillip

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2024
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COOK, Ronald Dean

• Correspondence address: 14303 Wadsworth Drive, Odessa, Florida, United States, 33556
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 September 2008
• Resigned on: 7 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

GRAVELLE, Michael Louis

• Correspondence address: Certegy Limted, 1st, Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England, B16 8TO
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 April 2010
• Resigned on: 15 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KELLER, Charles Harrison

• Correspondence address: The Walbrook Building, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAYO, Marc

• Correspondence address: Fis Legal Department, Level 40, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 February 2018
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OATES, Michael Peter

• Correspondence address: 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B16 8TU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2013
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VASILEFF, Ann Maria

• Correspondence address: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 March 2018
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2008
• Resigned on: 25 September 2008

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 25 September 2008
• Resigned on: 22 January 2009