THE DS SMITH CHARITABLE FOUNDATION

Company number 07654039

7 active persons with significant control / 0 active statements

Brenda Wells (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 3 November 2022
• Date of birth: August 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Kristina Tihomirova Sheyretova-Gancheva (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 3 November 2022
• Date of birth: August 1982
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Has significant influence or control over the trustees of a trust

Amira Diop (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 3 November 2022
• Date of birth: May 1998
• Nationality: French,German
• Country of residence: France
• Nature of control: Has significant influence or control over the trustees of a trust

Diana Roxana Ciuraru (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 7 February 2022
• Date of birth: July 1976
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Has significant influence or control over the trustees of a trust

Giulio Giannini (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 7 February 2022
• Date of birth: May 1982
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Wouter Van Tol (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 1 October 2020
• Date of birth: November 1973
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mark Peter Reeve (Active)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Lee Robert Pethers (Ceased)

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Notified on: 3 November 2022
• Ceased on: 4 April 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Melanie Magness (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 4 March 2022
• Ceased on: 30 July 2022
• Date of birth: January 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Tracie Balentine (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 7 February 2022
• Ceased on: 4 March 2022
• Date of birth: December 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Clayson (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 1 December 2018
• Ceased on: 30 April 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Emma Marie Ciechan (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 20 October 2017
• Ceased on: 3 November 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Catriona Marie O'Grady (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 26 August 2022
• Date of birth: November 1989
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Rachel Claire Stevens (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Anne Steele (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mark Tobias Greenwood (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 20 October 2017
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nicholas David Feaviour (Ceased)

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Notified on: 6 April 2016
• Ceased on: 30 April 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 14 April 2017

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 14 April 2016

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 14 April 2016

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 11 April 2016

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 8 April 2016

Statement (Withdrawn)

• Notified on: 1 June 2017
• Withdrawn on: 8 April 2016