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Companies/05893496

Wright Express UK 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 136123006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DQ
David QuinnellCurrent director
Appointed 2022-04-01 · 4 yrs · Vp - International Finance
+12 others
HR
Hilary RapkinCurrent director
Appointed 2014-01-14 · 12 yrs · Svp Of Legal, General Counsel And Corpor
+2 others
Show 11 historical appointments
RS
Roberto Simon RabanalResigned director
Resigned 2021-06-30 · Cfo
AP
Anant PatelResigned director
Resigned 2019-04-30 · 2 yrs · Vice President
BU
Bruce UnderwoodResigned director
Resigned 2016-11-09 · 2 yrs · Director
TP
Trevor PriceResigned director
Resigned 2015-06-09 · 1 yr · Finance Director
GH
George HoganResigned director
Resigned 2014-06-01 · 3 yrs · Senior Vice President, International, We
DM
David MaxsimicResigned director
Resigned 2014-01-14 · President, International, Wex Inc.
MS
Myles StephensonResigned director
Resigned 2014-01-14 · 1 yr · Chief Executive Officer
DM
David MaxsimicResigned secretary
Resigned 2012-06-13 · 1 yr
GG
Gareth GumbleyResigned secretary
Resigned 2011-10-03
MD
Michael DubyakResigned director
Resigned 2007-03-23 · 6 yrs · Company Director
Resigned 2006-08-01 · Corporate Body

Board profile

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