Wright Express International Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWex IncCorporate
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 128291372People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-02-18 · 1 yr · Business Executive
DJ
Dylan JonesResigned director
Resigned 2024-02-26 · Executive
CC
Carlos Carriedo De Maria CamposResigned director
Resigned 2022-04-01 · 2 yrs · Chief Operating Officer - International
DQ
David QuinnellResigned director
Resigned 2022-01-04 · 2 yrs · Vp - Finance
AP
Anant PatelResigned director
Resigned 2018-12-17 · 2 yrs · Vice President
RS
Roberto Simon RabanalResigned director
Resigned 2016-09-16 · 5 yrs · None
SE
Steven ElderResigned director
Resigned 2012-04-10 · 4 yrs · Svp And Chief Financial Officer
MD
Michael DubyakResigned director
Resigned 2012-04-10 · 1 yr · Chairman Chief Executive Officer And Pre
HR
Hilary RapkinResigned director
Resigned 2012-04-10 · 12 yrs · Svp Of Legal, General Counsel And Corpor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-03-27 · 7 yrs
DP
David PudgeResigned director
Resigned 2012-03-27 · Solicitor
AL
Adrian LevyResigned director
Resigned 2012-03-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active