WEX EUROPE LIMITED

Company number 05927983

17 officers / 14 resignations

CARRIEDO DE MARIA CAMPOS, Carlos

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 April 2022
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - International

HANCOCK, Jason

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

RAPKIN, Hilary Ann

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 11 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Of Legal, General Counsel And Corporate Secret

REYNOLDS, Ronald Lamont

• Correspondence address: 18 Sandy Lane, Teddington, Middlesex, TW11 0DR
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 15 February 2011
• Nationality: Usa

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2006
• Resigned on: 7 September 2006

BADALE, Manoj Kumar

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2007
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepeneur

DUBYAK, Michael Edward

• Correspondence address: 66 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 2012
• Resigned on: 1 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chairman Chief Executive Officer And President

ELDER, Steven Alan

• Correspondence address: Wex Europe Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 May 2012
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vive President And Chief Financial Office

MINDENHALL, Charles Stuart

• Correspondence address: Camburgh, House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 February 2011
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Anant Ramanbhai

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

PRICE, Trevor Sheldon

• Correspondence address: 66 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 June 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

QUINNELL, David James

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 April 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp - International Finance

REYNOLDS, Ronald Lamont

• Correspondence address: 18 Sandy Lane, Teddington, Middlesex, TW11 0DR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 December 2007
• Resigned on: 15 February 2011
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMON RABANAL, Roberto

• Correspondence address: Fourth Floor East Building 1, London Bridge, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 September 2016
• Resigned on: 1 April 2022
• Nationality: Spanish,American
• Country of residence: United States
• Occupation: None

STEPHENSON, Myles Christian

• Correspondence address: 66 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 August 2008
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

UNDERWOOD, Bruce Selwyn

• Correspondence address: Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 November 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2006
• Resigned on: 7 September 2006