WEX EUROPE SERVICES LIMITED

Company number 08284241

20 officers / 16 resignations

CARRIEDO DE MARIA CAMPOS, Carlos

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• 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

FOURNIER, Brian Richard

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 6 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

JONES, Dylan

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• 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: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 20 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

COLLINS, Jay W.

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, United Kingdom, CW1 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 May 2015
• Resigned on: 6 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ELDER, Steven Alan

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 January 2013
• Resigned on: 14 April 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Svp And Chief Financial Officer

HANCOCK, Jason

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 March 2024
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

HOGAN, George

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 May 2014
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HOLMES, William Stanley

• Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2013
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 7 November 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAXSIMIC, David Dimitri

• Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 2013
• Resigned on: 19 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: President, International Wex Inc.

OLDFIELD, Timothy Simon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 February 2017
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Scott Robert

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2017
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 7 November 2012
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUINNELL, David James

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• 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

RAPKIN, Hilary Ann

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 January 2013
• Resigned on: 20 December 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Svp General Counsel And Corporate Secretary

SCIORTINO, Roy Alfred

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 December 2013
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMON RABANAL, Roberto

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 April 2016
• Resigned on: 1 April 2022
• Nationality: Spanish,American
• Country of residence: United States
• Occupation: Company Director

STEPHENSON, Myles Christian

• Correspondence address: Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 December 2013
• Resigned on: 4 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive