Wex Europe Services Limited
Private Limited Company · Manchester
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 · 2 ceasedShares: 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 113485534Show 2 ceased records
Radius Payment Solutions LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-13
Source record 113415424Wex Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113472300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-02-18 · 1 yr · Business Executive
JH
Jason HancockResigned director
Resigned 2024-03-01 · Executive
DJ
Dylan JonesResigned director
Resigned 2024-02-26 · Executive
DQ
David QuinnellResigned director
Resigned 2022-04-01 · 1 yr · Vp - International Finance
HR
Hilary RapkinResigned director
Resigned 2022-04-01 · 2 yrs · Chief Legal Officer
CC
Carlos Carriedo De Maria CamposResigned director
Resigned 2022-04-01 · 2 yrs · Chief Operating Officer - International
BF
Brian FournierResigned director
Resigned 2019-02-06 · 6 yrs · Senior Vice President
SP
Scott PhillipsResigned director
Resigned 2017-12-01 · 4 yrs · Director
TO
Timothy OldfieldResigned director
Resigned 2017-02-23 · 4 yrs · Company Director
RS
Roberto Simon RabanalResigned director
Resigned 2016-04-14 · 5 yrs · Company Director
JC
Jay CollinsResigned director
Resigned 2015-05-04 · 3 yrs · Company Director
GH
George HoganResigned director
Resigned 2014-05-19 · 3 yrs · Company Director
DM
David MaxsimicResigned director
Resigned 2013-12-20 · President, International Wex Inc.
MS
Myles StephensonResigned director
Resigned 2013-12-20 · 1 yr · Chief Executive
RS
Roy SciortinoResigned director
Resigned 2013-12-20 · 3 yrs · Company Director
WH
William HolmesResigned director
Resigned 2013-12-20 · 7 yrs · Company Director
SE
Steven ElderResigned director
Resigned 2013-01-18 · 3 yrs · Svp And Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2012-11-07 · 1 yr
DP
David PudgeResigned director
Resigned 2012-11-07 · Solicitor
AL
Adrian LevyResigned director
Resigned 2012-11-07 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active