THE DS SMITH CHARITABLE FOUNDATION
Who controls this company?
Catriona Marie O'Grady
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- November 1989
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United States
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Melanie Magness
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- January 1970
- Notified on
- 2022-03-04
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
- Ceased on
- 2016-04-08
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
- Ceased on
- 2016-04-08
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
- Ceased on
- 2016-04-11
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
- Ceased on
- 2016-04-14
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
- Ceased on
- 2016-04-14
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
- Ceased on
- 2017-04-14
Persons of Significant Control not confirmed
- Persons Of Significant Control Statement was made on
- 2017-06-01
Mr Nicholas David Feaviour
- Ceased on
- 2017-04-30
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- April 1964
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Mark Tobias Greenwood
- Ceased on
- 2017-10-20
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- February 1973
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Mrs Anne Steele
- Ceased on
- 2018-10-31
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- March 1962
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Mr Peter Clayson
- Ceased on
- 2020-04-30
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- March 1963
- Notified on
- 2018-12-01
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Ms Rachel Claire Stevens
- Ceased on
- 2021-09-30
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- October 1973
- Notified on
- 2016-04-06
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Tracie Balentine
- Ceased on
- 2022-03-04
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- December 1969
- Notified on
- 2022-02-07
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Ms Emma Marie Ciechan
- Ceased on
- 2022-11-03
- Correspondence address
- 350, Euston Road, London, NW1 3AX
- Date of birth
- April 1976
- Notified on
- 2017-10-20
- Nature of control
- Has significant influence or control over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW1 3AX £1,320,000
Lee Robert Pethers
- Ceased on
- 2024-04-04
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- June 1981
- Notified on
- 2022-11-03
- Nature of control
- Has significant influence or control over the trustees within the trust
Wouter Van Tol
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- November 1973
- Notified on
- 2020-10-01
- Nature of control
- Has significant influence or control over the trustees within the trust
Giulio Giannini
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- May 1982
- Notified on
- 2022-02-07
- Nature of control
- Has significant influence or control over the trustees within the trust
Mark Peter Reeve
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- June 1973
- Notified on
- 2016-04-06
- Nature of control
- Has significant influence or control over the trustees within the trust
Diana Roxana Ciuraru
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- July 1976
- Notified on
- 2022-02-07
- Nature of control
- Has significant influence or control over the trustees within the trust
Brenda Wells
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- August 1976
- Notified on
- 2022-11-03
- Nature of control
- Has significant influence or control over the trustees within the trust
Kristina Tihomirova Sheyretova-Gancheva
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- August 1982
- Notified on
- 2022-11-03
- Nature of control
- Has significant influence or control over the trustees within the trust
Amira Diop
- Ceased on
- 2025-02-18
- Correspondence address
- Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
- Date of birth
- May 1998
- Notified on
- 2022-11-03
- Nature of control
- Has significant influence or control over the trustees within the trust
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