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Companies/05927983

Wex Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 144095752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KR
Katie RushtonCurrent director
Appointed 2026-04-14
+7 others
JH
Jason HancockCurrent director
Appointed 2024-02-26 · 2 yrs · Executive
+2 others
Show 16 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-02-18 · 1 yr · Business Executive
DQ
David QuinnellResigned director
Resigned 2022-04-01 · 1 yr · Vp - International Finance
CC
Resigned 2022-04-01 · 2 yrs · Chief Operating Officer - International
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 Vive President And Chief Financia
MD
Michael DubyakResigned director
Resigned 2012-05-11 · 1 yr · Chairman Chief Executive Officer And Pre
HR
Hilary RapkinResigned director
Resigned 2012-05-11 · 12 yrs · Svp Of Legal, General Counsel And Corpor
CM
Charles MindenhallResigned director
Resigned 2011-02-15 · 1 yr · Company Director
MS
Myles StephensonResigned director
Resigned 2008-08-26 · 6 yrs · Director
MB
Manoj BadaleResigned director
Resigned 2007-12-18 · 4 yrs · Entrepeneur
RR
Ronald ReynoldsResigned directorResigned secretary
Resigned 2007-12-18 · 3 yrs · Finance Director
Resigned 2006-09-07

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active