FIS ASIAPACRIM HOLDINGS LTD.

06707320
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON ENGLAND

EC4N 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FNIS UK HOLDINGS LTD. 25 Sep 2008 - 29 Mar 2011
People

Current directors

CAROLINE ROWENA BARR

Birthdate: N/A

Nationality:

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 12 Dec 2017

Appointment Type: C

Other Appointments: None

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MR GERALD WAYNE CLANTON

Birthdate: Mar 1972

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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MR NICOLAS HENRI VAUTRIN

Birthdate: Jun 1971

Nationality: FRENCH

Address: 347 RIVERSIDE AVE FL32202

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Sep 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID PHILLIP MOTT

Birthdate: May 1960

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 25 Sep 2008

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Sep 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 25 Sep 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW PHILLIP BATEMAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 31 Jan 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RONALD DEAN COOK

Birthdate: Oct 1963

Nationality: UNITED STATES

Address: 14303 WADSWORTH DRIVE FLORIDA 33556

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LOUIS GRAVELLE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 07 Apr 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES HARRISON KELLER

Birthdate: Mar 1971

Nationality: AMERICAN

Address: THE WALBROOK BUILDING THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 20 May 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MARC MAYO

Birthdate: Oct 1954

Nationality: AMERICAN

Address: FIS LEGAL DEPARTMENT, LEVEL 40 25 CANADA SQUARE E145LQ

Date Appointed: 14 Feb 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER OATES

Birthdate: Feb 1960

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 15 Feb 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ANN MARIA VASILEFF

Birthdate: Feb 1968

Nationality: AMERICAN

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 23 Mar 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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