- Company Overview for HUMANITY DIRECT TRUST (08366197)
- Filing history for HUMANITY DIRECT TRUST (08366197)
- People for HUMANITY DIRECT TRUST (08366197)
- More for HUMANITY DIRECT TRUST (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