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HUMANITY DIRECT TRUST

Company number 08366197

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr. Marc Joseph Shalam Active

Correspondence address
30 New Elvet, Durham, England, DH1 3AL
Notified on
16 October 2023
Date of birth
April 1977
Nationality
American,British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr. Nicholas Swift Active

Correspondence address
30 New Elvet, Durham, England, DH1 3AL
Notified on
16 October 2023
Date of birth
November 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Katrina Suzanne Swift Active

Correspondence address
30 New Elvet, Durham, England, DH1 3AL
Notified on
6 April 2016
Date of birth
August 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Guy Edward Sinnott Coltman Ceased

Correspondence address
7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS
Notified on
6 April 2016
Ceased on
16 October 2023
Date of birth
July 1968
Nationality
British,Canadian
Country of residence
Jersey
Nature of control
Has significant influence or control

Ms Maria Teresa De Freitas Ceased

Correspondence address
7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS
Notified on
6 April 2016
Ceased on
16 October 2023
Date of birth
July 1974
Nationality
Portuguese
Country of residence
Mauritius
Nature of control
Has significant influence or control