WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

08008714
FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE LONDON SE1 9BG

People & Contacts

Contact Details
Registered Address FOURTH FLOOR EAST BUILDING
1 LONDON BRIDGE LONDON

SE1 9BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLUMHAVEN LIMITED 27 Mar 2012 - 12 Apr 2012
People

Current directors

CARLOS CARRIEDO DE MARIA CAMPOS

Birthdate: Feb 1975

Nationality: MEXICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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DYLAN JONES

Birthdate: Dec 1986

Nationality: AMERICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MS HILARY ANN RAPKIN

Birthdate: May 1966

Nationality: AMERICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 10 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD DUBYAK

Birthdate: Nov 1950

Nationality: AMERICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 10 Apr 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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STEVEN ALAN ELDER

Birthdate: Dec 1968

Nationality: AMERICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 10 Apr 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANANT RAMANBHAI PATEL

Birthdate: Dec 1973

Nationality: BRITISH

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 17 Dec 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES QUINNELL

Birthdate: Aug 1980

Nationality: BRITISH

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 04 Jan 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERTO SIMON RABANAL

Birthdate: Aug 1974

Nationality: SPANISH,AMERICAN

Address: FOURTH FLOOR EAST BUILDING 1 LONDON BRIDGE SE19BG

Date Appointed: 16 Sep 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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