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Companies/06642838

Wex Europe Solutions Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175998579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DQ
David QuinnellCurrent director
Appointed 2022-04-01 · 4 yrs · Vp - International Finance
+12 others
HR
Hilary RapkinCurrent director
Appointed 2012-05-11 · 14 yrs · Svp Of Legal, General Counsel And Corpor
+2 others
Show 13 historical appointments
AP
Anant PatelResigned director
Resigned 2019-04-30 · 2 yrs · Vice President
BU
Bruce UnderwoodResigned director
Resigned 2016-11-09 · 2 yrs · Director
RS
Roberto Simon RabanalResigned director
Resigned 2016-09-16 · 5 yrs · None
TP
Trevor PriceResigned director
Resigned 2015-06-09 · 1 yr · Finance Director
SE
Steven ElderResigned director
Resigned 2012-05-11 · 4 yrs · Senior Vice President And Chief Finacial
MD
Michael DubyakResigned director
Resigned 2012-05-11 · 1 yr · Chairman Chief Executive Officer And Pre
CM
Charles MindenhallResigned director
Resigned 2011-02-15 · 1 yr · Company Director
LL
Lara LegassickResigned secretary
Resigned 2010-07-10 · 1 yr
MS
Myles StephensonResigned director
Resigned 2008-08-26 · 6 yrs · Director
Resigned 2008-07-10
MB
Manoj BadaleResigned director
Resigned 2008-07-10 · 3 yrs · Company Director
RR
Ronald ReynoldsResigned secretaryResigned director
Resigned 2008-07-10 · 1 yr · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active