GRIFFIN BANK LTD

Company number 10842931

17 officers / 7 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 15 August 2019

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• Registration number: 06778592

ASHMAN, Kirsten

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHANDLER, Stephen Charles

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOFMANN, Frederic Sebastian

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 29 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JARVIS, William David

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 29 June 2017
• Nationality: British,American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KIRK, Amy Jayne

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 3 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MACLENNAN, Douglas

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TRICKEY, Naomi Rebecca Irene

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

VAN BREDA, Robert Michael

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WEGUELIN, John Richard Mclean

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOCK, Amy Therese

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 15 January 2024
• Resigned on: 3 March 2025

FORSTER, Paul Hay

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 July 2019
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom

GOULD, Russell Dean

• Correspondence address: 86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 June 2017
• Resigned on: 1 September 2017
• Nationality: New Zealander
• Country of residence: United Kingdom

MENDOZA GUTFREUND, Tomas Leonardo

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 10 August 2020
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom

ROHNER, Allen

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 29 June 2017
• Resigned on: 6 September 2023
• Nationality: American
• Country of residence: United Kingdom

RYAN, Chad William

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 September 2023
• Resigned on: 15 August 2025
• Nationality: British
• Country of residence: United Kingdom

SUBRAMANIAN, Kaushik

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 27 March 2024
• Resigned on: 26 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 8 December 2025