WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Company number 08008714

11 officers / 8 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

JONES, Dylan

• Correspondence address: Fourth Floor East Building, 1 London Bridge, London, SE1 9BG
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 26 February 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

RAPKIN, Hilary Ann

• Correspondence address: Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Svp Of Legal, General Counsel And Corporate Secret

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 27 March 2012
• Resigned on: 28 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

DUBYAK, Michael Edward

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 April 2012
• Resigned on: 14 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: 10 April 2012
• Resigned on: 16 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Svp And Chief Financial Officer

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 March 2012
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 17 December 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2012
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 4 January 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp - Finance

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