# Napp Pension Trustees Limited

## Details

- **Company number:** [07942494](https://find-and-update.company-information.service.gov.uk/company/07942494)
- **Status:** Liquidation
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 9 Feb 2012
- **Registered office:** UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 |  |







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