Company information:
The Ds Smith Charitable Foundation (No: 07654039)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: DIANA ROXANA CIURARU ( DOB: Jul-1976 From: Feb-2022 )
Current Director: AMIRA DIOP ( DOB: May-1998 From: Nov-2022 )
Current Director: AMIRA DIOP ( DOB: May-1998 From: Nov-2022 )
Current Director: GIULIO GIANNINI ( DOB: May-1982 From: Feb-2022 )
Current Director: CATRIONA MARIE O'GRADY ( DOB: Nov-1989 From: May-2016 )
Current Director: MARK PETER REEVE ( DOB: Jun-1973 From: Oct-2015 )
Current Director: MARK PETER REEVE ( DOB: Jun-1973 From: Oct-2015 )
Current Director: KRISTINA TIHOMIROVA SHEYRETOVA-GANCHEVA ( DOB: Aug-1982 From: Nov-2022 )
Current Director: KRISTINA TIHOMIROVA SHEYRETOVA-GANCHEVO ( DOB: Aug-1982 From: Nov-2022 )
Current Director: WOUTER VAN TOL ( DOB: Nov-1973 From: Oct-2020 )
Current Director: BRENDA WELLS ( DOB: Aug-1976 From: Nov-2022 )
Resigned Director: TRACIE BALENTINE ( DOB: Dec-1969 From: Feb-2022 To: Mar-2022 )
Resigned Director: EMMA MARIE CIECHAN ( DOB: Apr-1976 From: Oct-2017 To: Nov-2022 )
Resigned Director: PETER CLAYSON ( DOB: Mar-1963 From: Dec-2018 To: Apr-2020 )
Resigned Director: NICHOLAS DAVID FEAVIOUR ( From: Jan-2013 To: Apr-2017 )
Resigned Director: MARK TOBIAS GREENWOOD ( From: Sep-2013 To: Oct-2017 )
Resigned Director: MELANIE MAGNESS ( DOB: Jan-1970 From: Mar-2022 To: Jul-2022 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Jan-2013 To: Jan-2014 )
Resigned Director: CATRIONA MARIE O'GRADY ( DOB: Nov-1989 From: May-2016 To: Aug-2022 )
Resigned Director: LEE ROBERT PETHERS ( DOB: Jun-1981 From: Nov-2022 To: Apr-2024 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Jun-2011 To: Oct-2018 )
Resigned Director: RACHEL CLAIRE STEVENS ( DOB: Oct-1973 From: Jun-2011 To: Sep-2021 )
Persons of Significant Control:
Melanie Magness, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2022-03-04, Ceased: 2022-07-30)
Mr Nicholas David Feaviour, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-30)
Ms Rachel Claire Stevens, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Peter Clayson, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2018-12-01, Ceased: 2020-04-30)
Mark Peter Reeve, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Giulio Giannini, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-07)
Ms Emma Marie Ciechan, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2017-10-20, Ceased: 2022-11-03)
Wouter Van Tol, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2020-10-01)
Mark Tobias Greenwood, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-20)
Catriona Marie O'Grady, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-26)
Tracie Balentine, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-07, Ceased: 2022-03-04)
Mrs Anne Steele, 350 Euston Road, London, NW1 3AX: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-10-31)
Diana Roxana Ciuraru, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2022-02-07)