CompaniesInTheUK

THE DS SMITH CHARITABLE FOUNDATION

Company number 07654039 ·

Active

2 active / 21 ceased · persons with significant control

Melanie Magness

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-04
Date of birth
January 1970
Nationality
American
Country of residence
United States
Correspondence address
350, Euston Road, London, NW1 3AX

Catriona Marie O'Grady

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1989
Nationality
British
Country of residence
United States
Correspondence address
350, Euston Road, London, NW1 3AX

Lee Robert Pethers

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-03
Ceased on
2024-04-04
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Brenda Wells

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-03
Ceased on
2025-02-18
Date of birth
August 1976
Nationality
American
Country of residence
United States
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Kristina Tihomirova Sheyretova-Gancheva

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-03
Ceased on
2025-02-18
Date of birth
August 1982
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Amira Diop

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-03
Ceased on
2025-02-18
Date of birth
May 1998
Nationality
French,German
Country of residence
France
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Tracie Balentine

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-07
Ceased on
2022-03-04
Date of birth
December 1969
Nationality
American
Country of residence
United States
Correspondence address
350, Euston Road, London, NW1 3AX

Giulio Giannini

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-07
Ceased on
2025-02-18
Date of birth
May 1982
Nationality
Italian
Country of residence
Italy
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Diana Roxana Ciuraru

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-02-07
Ceased on
2025-02-18
Date of birth
July 1976
Nationality
Romanian
Country of residence
Romania
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Wouter Van Tol

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-01
Ceased on
2025-02-18
Date of birth
November 1973
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Mr Peter Clayson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-12-01
Ceased on
2020-04-30
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
350, Euston Road, London, NW1 3AX

Ms Emma Marie Ciechan

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-20
Ceased on
2022-11-03
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
350, Euston Road, London, NW1 3AX

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Nicholas David Feaviour

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-04-30
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
350, Euston Road, London, NW1 3AX

Mark Tobias Greenwood

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-20
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
350, Euston Road, London, NW1 3AX

Mrs Anne Steele

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-10-31
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
350, Euston Road, London, NW1 3AX

Ms Rachel Claire Stevens

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-09-30
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
350, Euston Road, London, NW1 3AX

Mark Peter Reeve

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-02-18
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom