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Nom

The DS Smith Charitable Foundation
Adresse
1 Paddington Square
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07654039 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • The DS Smith Foundation
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (17)

    Source: Companies House
    Ciuraru, Diana Roxana Status: Active Notified: 07/02/2022 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control as trust
    •
    Diop, Amira Status: Active Notified: 03/11/2022 Date of Birth: 05/1998 Nature of Control
  • Significant influence or control as trust
    •
    Giannini, Giulio Status: Active Notified: 07/02/2022 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control as trust
    •
    Reeve, Mark Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control
  • Significant influence or control as trust
    •
    Sheyretova-Gancheva, Kristina Tihomirova Tihomirova Status: Active Notified: 03/11/2022 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control as trust
    •
    Tol, Wouter Van Status: Active Notified: 01/10/2020 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control as trust
    •
    Wells, Brenda Status: Active Notified: 03/11/2022 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control as trust
    •
    Balentine, Tracie Status: Ceased Notified: 07/02/2022 Ceased: 04/03/2022 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control as trust
    •
    Ciechan, Emma Marie Status: Ceased Notified: 20/10/2017 Ceased: 03/11/2022 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control as trust
    •
    Clayson, Peter Status: Ceased Notified: 01/12/2018 Ceased: 30/04/2020 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control as trust
    •
    Feaviour, Nicholas David Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control as trust
    •
    Greenwood, Mark Tobias Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control as trust
    •
    Magness, Melanie Status: Ceased Notified: 04/03/2022 Ceased: 30/07/2022 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control as trust
    •
    O'Grady, Catriona Marie Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Date of Birth: 11/1989 Nature of Control
  • Significant influence or control as trust
    •
    Pethers, Lee Robert Status: Ceased Notified: 03/11/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Nature of Control
  • Significant influence or control as trust
    •
    Steele, Anne Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control as trust
    •
    Stevens, Rachel Claire Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 10/1973 Nature of Control
  • Significant influence or control as trust
    •

    Officers (9)

    Source: Companies House
    Ciuraru, Diana Roxana London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: Romania Nationality: Romanian
    Diop, Amira London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 05/1998 Occupation: Company Director Role: Director Country of Residence: France Nationality: French,German
    Giannini, Giulio London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Reeve, Mark Peter London, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheyretova-Gancheva, Kristina Tihomirova London, United Kingdom Status: Active Notified: 03/11/2022 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Sheyretova-Ganchevo, Kristina Tihomirova London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Bulgaria Nationality: Bulgarian
    Tol, Wouter Van London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wells, Brenda London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Pethers, Lee Robert London, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 04/04/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British