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Companies/08679063

Wex Europe Services Holdings Limited

Retail sale of automotive fuel in specialised stores · Manchester

ActiveUnited KingdomIncorporated 2013Private 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 109849262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KR
Kate ReichenbachCurrent director
Appointed 2025-02-18 · 1 yr · Business Executive
+4 others
KR
Katie RushtonCurrent director
Appointed 2025-02-18 · 1 yr · Legal Executive
+7 others
Show 9 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-02-18 · 1 yr · Business Executive
DJ
Dylan JonesResigned director
Resigned 2024-02-26 · 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
RS
Roberto Simon RabanalResigned director
Resigned 2016-09-29 · 5 yrs · Chief Financial Officer
SE
Steven ElderResigned director
Resigned 2014-07-08 · 2 yrs · Director
HR
Hilary RapkinResigned director
Resigned 2014-07-08 · 10 yrs · Director
JC
Jay CollinsResigned director
Resigned 2013-09-05 · General Manager
WH
William HolmesResigned director
Resigned 2013-09-05 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active