Cross Check

GRIFFIN BANK LTD

Company Number

10842931

Private limited company
Active
OverviewPeopleRelated
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LOCK, Amy Therese

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom

OHS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom

ASHMAN, Kirsten

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

CHANDLER, Stephen Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

JARVIS, William David

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British,American

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

KIRK, Amy Jayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

MACLENNAN, Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

RYAN, Chad William

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

SUBRAMANIAN, Kaushik

Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

TRICKEY, Naomi Rebecca Irene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

WEGUELIN, John Richard Mclean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

FORSTER, Paul Hay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

GOULD, Russell Dean

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86-90 Paul Street 3rd Floor London EC2A 4NE England
Country of Residence
United Kingdom

MENDOZA GUTFREUND, Tomas Leonardo

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

ROHNER, Allen

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

Allen Rohner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

Mr William David Jarvis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British,American

  1. Notified

  2. Ceased

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Country of Residence
United Kingdom

Mr Russell Dean Gould

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
86-90 Paul Street 3rd Floor London EC2A 4NE England
Country of Residence
United Kingdom