Napp Pension Trustees Limited
- Company number
- 07942494
- Status
- Liquidation
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Feb 2012
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, William Robert | Director | 9 Feb 2012 | 31 Oct 2012 |
| TOPHAM, Simon | Director | 9 Feb 2012 | 31 Dec 2014 |
| LYNCH, Michael Howard | Director | 9 Feb 2012 | 31 Dec 2014 |
| RIGBY, Daniel Anthony | Director | 8 Jan 2013 | 10 Jun 2015 |
| BECK, Nigel Anthony | Director | 20 Mar 2015 | 13 Apr 2016 |
| SHIELS, Sara Elizabeth | Director | 9 Feb 2012 | 7 Jan 2018 |
| SILVER, David Alan | Director | 14 Jan 2015 | 3 May 2019 |
| LEA, Bryan George | Director | 9 Feb 2012 | 9 Aug 2019 |
| HR TRUSTEES LIMITED | Corporate-Director | 9 Feb 2012 | 6 Jan 2020 |
| JOHNSON, William | Director | 4 Mar 2019 | 23 Dec 2020 |
| MITCHELL, Kirsty Ann | Director | 1 Oct 2016 | 23 Jun 2021 |
| HERRON, Rachel Clare, Dr | Director | 23 Jun 2021 | 24 Mar 2023 |
| LEE, Alexandra Hilary | Director | 16 Feb 2018 | 24 Mar 2023 |
| WILSON, Stephanie Alexandra | Director | 1 Mar 2016 | 24 Mar 2023 |
| PSGS TRUST CORPORATION LIMITED | Corporate-Director | 6 Jan 2020 | 2 Oct 2023 |
| CARPENTER, Paul Kenneth Christopher | Director | 23 Jun 2021 | 17 Oct 2023 |
| ZEDRA GOVERNANCE LIMITED | Corporate-Director | 2 Oct 2023 | 28 Mar 2024 |
| SHEPHERD, William | Director | 9 Aug 2019 | 31 Mar 2024 |
| WIRKOWSKA, Edyta | Director | 28 Mar 2024 | 21 Jun 2024 |
| HALFPENNY, Eleanor Evelyn | Director | 21 Jun 2024 | |
| WEBB, Karen | Director | 17 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Napp Pharmaceutical Holdings Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 15 Feb 2024 |
| Ms Edyta Wirkowska | Significant Influence Or Control | 28 Mar 2024 | 21 Jun 2024 |
| Ms Eleanor Evelyn Halfpenny | Right To Appoint And Remove Directors | 21 Jun 2024 | |
| Ms Karen Webb | Significant Influence Or Control | 29 Jan 2024 |
Accounts
Connections
Companies at the same address
- Mundibiopharma Limited (09273949)
- Mundipharma Group Limited (17451663)
- Mundipharma International Limited (02763367)
- Mundipharma International Services Limited (07916377)
- Mundipharma International Technical Operations Limited (10756530)
- Mundipharma IT Services Limited (07485493)
- Mundipharma Medical Company Limited (09273950)
- Mundipharma Regulatory Limited (16522123)
- Mundipharma Research Limited (04608592)
- Napp Laboratories Limited (00192707)