Company information:
Wex Europe Services Limited (No: 08284241)
Address: 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HR, ENGLAND
Status: Active
Incorporated: 11-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: CARLOS CARRIEDO DE MARIA CAMPOS ( DOB: Mar-1975 From: Apr-2022 )
Current Director: BRIAN RICHARD FOURNIER ( DOB: May-1973 From: Feb-2019 )
Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964 From: Dec-2013 )
Current Director: BILL HOLMES ( DOB: Mar-1964 From: Dec-2013 )
Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964 From: Dec-2013 )
Current Director: DYLAN JONES ( DOB: Jan-1987 From: Feb-2024 )
Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Feb-2017 )
Current Director: HILARY ANN RAPKIN ( DOB: Jun-1966 From: Apr-2022 )
Current Director: HILARY ANN RAPKIN ( DOB: Jun-1966 From: Apr-2022 )
Resigned Director: JAY W. COLLINS ( From: May-2015 To: Feb-2019 )
Resigned Director: STEVEN ALAN ELDER ( From: Jan-2013 To: Apr-2016 )
Resigned Director: JASON HANCOCK ( DOB: Aug-1975 From: Mar-2024 To: Mar-2024 )
Resigned Director: GEORGE HOGAN ( From: May-2014 To: Dec-2017 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2012 To: Jan-2013 )
Resigned Director: DAVID DIMITRI MAXSIMIC ( From: Dec-2013 To: May-2014 )
Resigned Director: SCOTT ROBERT PHILLIPS ( DOB: Oct-1969 From: Dec-2017 To: Apr-2022 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2012 To: Jan-2013 )
Resigned Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: Apr-2022 To: Feb-2024 )
Resigned Director: HILARY ANN RAPKIN ( From: Jan-2013 To: Dec-2013 )
Resigned Director: ROY ALFRED SCIORTINO ( DOB: Apr-1958 From: Dec-2013 To: Feb-2017 )
Resigned Director: ROBERTO SIMON RABANAL ( DOB: Sep-1974 From: Apr-2016 To: Apr-2022 )
Resigned Director: MYLES CHRISTIAN STEPHENSON ( DOB: Dec-1971 From: Dec-2013 To: May-2015 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2012 To: Dec-2013 )
Persons of Significant Control:
Wright Express International Holdings Limited, Fourth Floor East Building 1 London Bridge, London, SE1 9BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Radius Payment Solutions Limited, Esso Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-13)
Wex Inc., Esso Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)