NAPP PHARMACEUTICAL HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	NAPP PHARMACEUTICAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03486244
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1997

Who are the persons with significant control of NAPP PHARMACEUTICAL HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank S. Vellucci 207 6th Street West Palm Beach 33401 Florida C/O Summer Road Llc United States	Nov 03, 2023	207 6th Street West Palm Beach 33401 Florida C/O Summer Road Llc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rory A. Held 207 6th Street West Palm Beach 33401 Florida C/O Summer Road Llc United States	Nov 03, 2023	207 6th Street West Palm Beach 33401 Florida C/O Summer Road Llc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel Connolly 31 W 52nd Street, Suite 1900 NY 10019 New York C/O Bracewell Llp United States	Nov 03, 2023	31 W 52nd Street, Suite 1900 NY 10019 New York C/O Bracewell Llp United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Leslie John Schreyer 1301 Avenue Of The Americas New York C/O Norton Rose Fulbright Us Llp New York 10019-6022 United States	Feb 14, 2019	1301 Avenue Of The Americas New York C/O Norton Rose Fulbright Us Llp New York 10019-6022 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jeffrey Robins 1301 Avenue Of The Americas New York C/O Norton Rose Fulbright Us Llp New York 10019-6022 United States	Feb 14, 2019	1301 Avenue Of The Americas New York C/O Norton Rose Fulbright Us Llp New York 10019-6022 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Alexa Mairi Saunders 47 Esplanade JE1 0BD St Helier C/O Carey Olsen Jersey	Mar 05, 2018	47 Esplanade JE1 0BD St Helier C/O Carey Olsen Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stuart David Baker 1301 Avenue Of The Americas New York New York 10019-6022 C/O Norton Rose Fulbright Us Llp United States	Apr 06, 2016	1301 Avenue Of The Americas New York New York 10019-6022 C/O Norton Rose Fulbright Us Llp United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Minton Ward 1301 Avenue Of The Americas New York New York 10019-6022 C/O Norton Rose Fulbright Us Llp United States	Apr 06, 2016	1301 Avenue Of The Americas New York New York 10019-6022 C/O Norton Rose Fulbright Us Llp United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christopher Benbow Mitchell New Zealand House 80 Haymarket SW1Y 4TQ London 9th Floor England	Apr 06, 2016	New Zealand House 80 Haymarket SW1Y 4TQ London 9th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Hermance Bernadette Monique Schaepman Rue Saint-Honore 75008 Paris 422 France	Apr 06, 2016	Rue Saint-Honore 75008 Paris 422 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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