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FIS Asiapacrim Holdings Ltd.

Directors

Current

3

Retired

10

Closed

—

Director Details

Director Name	Caroline Rowena Barr
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 December 2017 (9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Nicolas Henri Vautrin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2023 (15 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Vp Corporate Tax
Country of Residence	United States
Correspondence Address	347 Riverside Ave Jacksonville Fl 32202

Director Name	Mr Andrew Phillip Bateman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2024 (15 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Ronald Dean Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2008 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 07 April 2010)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	14303 Wadsworth Drive Odessa Florida 33556

Director Name	Mr David Phillip Mott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2008 (same day as company formation)
Appointment Duration	9 years, 1 month (Resigned 13 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Michael Louis Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2010 (1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 February 2013)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TO

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2013 (4 years, 4 months after company formation)
Appointment Duration	5 years (Resigned 15 February 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2018 (9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 20 May 2021)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2018 (9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 December 2023)
Assigned Occupation	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2021 (12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 January 2024)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	The Walbrook Building The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Abogado Custodians Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2008 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 2008)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2008 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 September 2008)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Timeline

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