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

Melanie Magness

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

HISTORIC INFORMATION
Ceased on
2016-04-08

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-01

HISTORIC INFORMATION
Ceased on
2016-04-08

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-01

HISTORIC INFORMATION
Ceased on
2016-04-11

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-01

HISTORIC INFORMATION
Ceased on
2016-04-14

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-01

HISTORIC INFORMATION
Ceased on
2016-04-14

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-01

HISTORIC INFORMATION
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

HISTORIC INFORMATION
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

Mark Tobias Greenwood

HISTORIC INFORMATION
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

Mrs Anne Steele

HISTORIC INFORMATION
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

Mr Peter Clayson

HISTORIC INFORMATION
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

Ms Rachel Claire Stevens

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

Tracie Balentine

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

Ms Emma Marie Ciechan

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

Lee Robert Pethers

HISTORIC INFORMATION
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
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees within the trust

Wouter Van Tol

HISTORIC INFORMATION
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
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees within the trust

Giulio Giannini

HISTORIC INFORMATION
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
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control over the trustees within the trust

Mark Peter Reeve

HISTORIC INFORMATION
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
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees within the trust

Diana Roxana Ciuraru

HISTORIC INFORMATION
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
Nationality
Romanian
Country of residence
Romania
Nature of control
Has significant influence or control over the trustees within the trust

Brenda Wells

HISTORIC INFORMATION
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
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control over the trustees within the trust

Kristina Tihomirova Sheyretova-Gancheva

HISTORIC INFORMATION
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
Nationality
Bulgarian
Country of residence
Bulgaria
Nature of control
Has significant influence or control over the trustees within the trust

Amira Diop

HISTORIC INFORMATION
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
Nationality
French,German
Country of residence
France
Nature of control
Has significant influence or control over the trustees within the trust


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