Company information:
Wright Express International Holdings Limited (No: 08008714)
Address: FOURTH FLOOR EAST BUILDING, 1 LONDON BRIDGE, LONDON, SE1 9BG
Status: Active
Incorporated: 27-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CARLOS CARRIEDO DE MARIA CAMPOS ( DOB: Mar-1975 From: Apr-2022 )
Current Director: DYLAN JONES ( DOB: Jan-1987 From: Feb-2024 )
Current Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: Jan-2022 )
Current Director: HILARY ANN RAPKIN ( DOB: Jun-1966 From: Apr-2012 )
Resigned Director: MICHAEL EDWARD DUBYAK ( From: Apr-2012 To: Jan-2014 )
Resigned Director: STEVEN ALAN ELDER ( From: Apr-2012 To: Sep-2016 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Mar-2012 To: Apr-2012 )
Resigned Director: ANANT RAMANBHAI PATEL ( DOB: Jan-1974 From: Dec-2018 To: Jun-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Mar-2012 To: Apr-2012 )
Resigned Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: Jan-2022 To: Feb-2024 )
Resigned Director: ROBERTO SIMON RABANAL ( DOB: Sep-1974 From: Sep-2016 To: Apr-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Mar-2012 To: Aug-2019 )
Persons of Significant Control:
Wex Inc, 1 Hancock St., Portland, Me, 04101, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)